Warehouse Investment Holding Limited

Overview

Legal name

WAREHOUSE INVESTMENT HOLDING LIMITED

Region

Unknown

Registered address

KILMALID

STIRLING ROAD

DUMBARTON

SCOTLAND

G82 2SS

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Warehouse Investment Holding Limited

CRN SC438692

2

Direct controller Active LTD

Chivas Investments Limited

CRN SC126369

3

Intermediate controller Active LTD

Chivas Brothers Limited

CRN SC268758

4

Intermediate controller Active LTD

Allied Domecq Spirits & Wine Holdings Limited

CRN 02869879

5

Intermediate controller Active LTD

Allied Domecq (Holdings) Limited

CRN 00689729

6

Intermediate controller Active LTD

Chivas Holdings (IP) Limited

CRN SC331555

7

Intermediate controller Active LTD

Allied Domecq Limited

CRN 03771147

8

Intermediate controller Active LTD

Chivas Brothers (Holdings) Limited

CRN 04248641

9

Intermediate controller Active PRIVATE-UNLIMITED

Chivas Brothers Pernod Ricard

CRN SC203488

10

Intermediate controller Active LTD

Goal Acquisitions (Holdings) Limited

CRN 05421315

11

Intermediate controller Active LTD

Pernod Ricard UK Group Limited

CRN 10702292

12

Intermediate controller Active LTD

Ad Westport Limited

CRN 05117180

13

Ultimate controller

582941943

CRN 582941943

Company events

Reference milestones and recent Companies House filing stream events.

6 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

26 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Mar

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUxMjIxNTgzNWFkaXF6a2N4 | Paper/PDF filed

Published 27 Mar 2026 23:56

12 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

12 Dec

2012

Incorporated

Inception

Company registered at Companies House