WB

WORLD BRANDS DUTY FREE LIMITED

Active

Company number 02754745

London, United Kingdom · Incorporated 6 October 1992

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

Last updated on 11 May 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chivas Brothers (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Memorandum Articles
Incorporation
18 February 2022 View
Resolution
Resolution
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Accounts
1 September 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
16 March 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
19 November 2004 View
Legacy
Accounts
3 November 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Accounts
24 October 2003 View
Accounts With Accounts Type Full
Accounts
30 November 2002 View
Legacy
Address
8 November 2002 View
Legacy
Annual Return
6 November 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Accounts
1 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 March 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Annual Return
23 November 2000 View
Legacy
Address
13 November 2000 View
Legacy
Accounts
2 November 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Accounts
2 November 1999 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
30 October 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Annual Return
16 October 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Annual Return
3 December 1996 View
Legacy
Officers
15 September 1996 View
Accounts With Accounts Type Full
Accounts
2 September 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
18 October 1995 View
Legacy
Annual Return
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
19 September 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Memorandum Articles
Incorporation
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
19 October 1994 View
Resolution
Resolution
19 October 1994 View
Legacy
Capital
19 October 1994 View
Legacy
Capital
19 October 1994 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
2 October 1993 View
Legacy
Accounts
21 May 1993 View
Legacy
Capital
21 May 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
16 October 1992 View
Incorporation Company
Incorporation
6 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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