Bymetric
UK company intelligence
Company Liquidation LTD

Company profile

Twenty First Amendment Ltd

UK company 08774396, incorporated on 14 November 2013.

Pontoon

Twenty First Amendment Ltd is a UK company with status Liquidation founded in 2013 based in South East England.

Company number
08774396
Incorporated
14 Nov 2013
Companies House status
Liquidation

Company identity

Founded / incorporated
14 November 2013

Company number 08774396

Verify at Companies House
Legal name
TWENTY FIRST AMENDMENT LTD
Company type
Private Limited Company
Region
South East England
Registered address
3RD FLOOR 37
FREDERICK PLACE
BRIGHTON
BN1 4EA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller
1
Company Liquidation LTD
Twenty First Amendment Ltd
CRN 08774396
2
Direct controller Active LTD
Pernod Ricard UK Limited
CRN 01870414
3
Intermediate controller Active LTD
Chivas Investments Limited
CRN SC126369
4
Intermediate controller Active LTD
Chivas Brothers Limited
CRN SC268758
5
Intermediate controller Active LTD
Allied Domecq Spirits & Wine Holdings Limited
CRN 02869879
6
Intermediate controller Active LTD
Allied Domecq (Holdings) Limited
CRN 00689729
7
Intermediate controller Active LTD
Chivas Holdings (IP) Limited
CRN SC331555
8
Intermediate controller Active LTD
Allied Domecq Limited
CRN 03771147
9
Intermediate controller Active LTD
Chivas Brothers (Holdings) Limited
CRN 04248641
10
Intermediate controller Active PRIVATE-UNLIMITED
Chivas Brothers Pernod Ricard
CRN SC203488
11
Intermediate controller Active LTD
Goal Acquisitions (Holdings) Limited
CRN 05421315
12
Intermediate controller Active LTD
Pernod Ricard UK Group Limited
CRN 10702292
13
Intermediate controller Active LTD
Ad Westport Limited
CRN 05117180
14
Ultimate controller
582941943
CRN 582941943

Company events

Reference milestones and recent Companies House filing stream events.

5 events
28 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

14 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

14 Nov
2013

Incorporated

Inception

Company registered at Companies House