ABV Global Ltd
- Company number
- 08864393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- William Grant & Sons Holdings Limited (201 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAWHNEY, Sukhinder Singh | Director | 28 Jan 2014 | 31 Oct 2023 |
| SAWHNEY, Rajbir Singh | Director | 28 Jan 2014 | 31 Oct 2023 |
| MAUPAS-OUDINOT DE REGGIO, Nicolas | Director | 1 Jul 2023 | 25 Mar 2024 |
| GASPERIN, Olivier Jean Marie | Director | 31 May 2022 | 30 Jun 2025 |
| TENNENT, Natalie Elizabeth | Director | 10 Jul 2025 | |
| OLOMO, Samuel | Secretary | 9 May 2025 | |
| DHRONA, Rajesh | Director | 1 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Speciality Drinks Limited | Ownership Of Shares 75 To 100 Percent | 28 Jan 2017 | 1 Jul 2020 |
| Elixir Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2020 | 25 Feb 2022 |
| The Whisky Exchange Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | £399,200 | - | £178,688 | 4 |
| 30 Jun 2021 | - | - | £76,273 | 7 |
| 30 Jun 2020 | - | - | £15,024 | 8 |
| 30 Jun 2019 | - | -£122,661 | £62,012 | 8 |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
Connections
Owned by
ABV Global Ltd → The Whisky Exchange Holdings Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited → Pernod Ricard UK Group Limited
Directors’ other companies
- DHRONA, Rajesh - Director at The Whisky Exchange Limited
- DHRONA, Rajesh - Director at The Whisky Experience Ltd
- TENNENT, Natalie Elizabeth - Director at The Whisky Exchange Limited
- TENNENT, Natalie Elizabeth - Director at The Whisky Experience Ltd
Companies at the same address
- Speciality Drinks Limited (04449145)
- The Whisky Experience Ltd (05510445)