Twenty First Amendment Ltd
- Company number
- 08774396
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2013
- Nature of business
- Manufacture of other non-distilled fermented beverages
- Corporate group
- William Grant & Sons Holdings Limited (200 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pernod Ricard Uk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2017 | |
| Mr Simon John Weston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Charles Monkton Lockhart Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £137,686 | £62,595 | 20 |
| 30 Sep 2023 | £35,622 | £88,582 | 13 |
| 30 Sep 2022 | £272,824 | £212,354 | 13 |
| 30 Sep 2021 | £117,333 | £105,140 | 12 |
| 30 Sep 2020 | £201,237 | £208,536 | 19 |
| 30 Sep 2019 | £380,247 | £110,625 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
Connections
Owned by
Twenty First Amendment Ltd → Pernod Ricard UK Limited → Chivas Investments Limited → Chivas Brothers Limited → Allied Domecq Spirits & Wine Holdings Limited → Allied Domecq (Holdings) Limited
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