Company Active LTD

Company profile

William Grant & Sons Brands Limited

William Grant & Sons Brands Limited is a UK company with status active founded in 2014 based in London.

CRN
08871077
Founded
2014
Age
12

Overview

Legal name
WILLIAM GRANT & SONS BRANDS LIMITED
Region
London
Registered address
WILLIAM GRANT & SONS THE OLD COURT HOUSE
7 PARKSHOT
RICHMOND
ENGLAND
TW9 2RF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
William Grant & Sons Brands Limited
CRN 08871077
2
Direct controller Active LTD
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNDMxMTI0N2FkaXF6a2N4

Published 03 Apr 2026 08:36

03 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDMxMTA2NWFkaXF6a2N4

Published 03 Apr 2026 08:33

29 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCRVZCQ0hhZGlxemtjeA | Paper/PDF filed

Published 14 Sep 2024 06:56

13 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCQlpJTzFhZGlxemtjeA | Paper/PDF filed

Published 14 Sep 2024 06:46

13 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTA2MzIyMmFkaXF6a2N4 | Paper/PDF filed

Published 14 Sep 2024 06:40

10 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNTEzNTI3NGFkaXF6a2N4

Published 10 Sep 2024 20:10

31 Jan
2014

Incorporated

Inception

Company registered at Companies House