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Company profile

World Brands Duty Free Limited

World Brands Duty Free Limited is a UK company with status active founded in 1992.

CRN
02754745
Founded
1992
Age
33

Overview

Legal name
WORLD BRANDS DUTY FREE LIMITED
Region
Unknown
Registered address
BUILDING 7 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
UNITED KINGDOM
W4 5YG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 3
1
Company Active LTD
World Brands Duty Free Limited
CRN 02754745
2
Direct controller Active LTD
Chivas Brothers (Holdings) Limited
CRN 04248641
3
Intermediate controller Active LTD
Goal Acquisitions (Holdings) Limited
CRN 05421315
4
Intermediate controller Active LTD
Pernod Ricard UK Group Limited
CRN 10702292
5
Intermediate controller Active LTD
Ad Westport Limited
CRN 05117180
6
Ultimate controller
582941943
CRN 582941943

Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

20 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Apr
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUxMzkwMjkwNmFkaXF6a2N4 | Paper/PDF filed

Published 11 Apr 2026 22:45

06 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

08 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODU3Njk2MGFkaXF6a2N4

Published 08 Oct 2024 09:25

04 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQ0NzM2M2FkaXF6a2N4

Published 04 Oct 2024 03:26

04 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODQ0NzM2MWFkaXF6a2N4

Published 04 Oct 2024 03:26

04 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzODQ0NzM1OGFkaXF6a2N4

Published 04 Oct 2024 03:26

04 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODQ0NzM1NmFkaXF6a2N4

Published 04 Oct 2024 03:26

06 Oct
1992

Incorporated

Inception

Company registered at Companies House