# Twenty First Amendment Ltd

## Details

- **Company number:** [08774396](https://find-and-update.company-information.service.gov.uk/company/08774396)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2013
- **Registered office:** 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, BN1 4EA
- **Nature of business:** [11040](/sic/11040) Manufacture of other non-distilled fermented beverages
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (200 companies)




## 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 | - |



## Owned by

Twenty First Amendment Ltd → [Pernod Ricard UK Limited](/company/01870414) → [Chivas Investments Limited](/company/SC126369) → [Chivas Brothers Limited](/company/SC268758) → [Allied Domecq Spirits & Wine Holdings Limited](/company/02869879) → [Allied Domecq (Holdings) Limited](/company/00689729)





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