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MOET HENNESSY SERVICES UK LIMITED (08210803)

MOET HENNESSY SERVICES UK LIMITED (08210803) is a liquidation UK company. incorporated on 12 September 2012. with registered office in Guildford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MOET HENNESSY SERVICES UK LIMITED has been registered for 13 years. Current directors include MALICET, Maryse Elisabeth.

Company Number
08210803
Status
liquidation
Type
ltd
Incorporated
12 September 2012
Age
13 years
Address
3rd Floor, 1 London Square, Guildford, GU1 1UN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MALICET, Maryse Elisabeth
SIC Codes
82990

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Introduction
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Updated On: 12/08/2026
M

MOET HENNESSY SERVICES UK LIMITED

MOET HENNESSY SERVICES UK LIMITED is an liquidation company incorporated on 12 September 2012 with the registered office located in Guildford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MOET HENNESSY SERVICES UK LIMITED was registered 13 years ago.(SIC: 82990)

Status

liquidation

Active since 13 years ago

Company No

08210803

LTD Company

Age

13 Years

Incorporated 12 September 2012

Size

N/A

Accounts

ARD: 31/12

Overdue

7 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 29 August 2025 (1 year ago)
Submitted on 10 September 2025 (11 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026

Previous Company Names

INTERCEDE 2459 LIMITED
From: 12 September 2012To: 30 November 2012
Contact
Address

3rd Floor, 1 London Square Cross Lanes Guildford, GU1 1UN,

Timeline

24 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Sept 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Funding Round
Jan 13
Director Joined
Mar 13
Director Left
Aug 14
Director Joined
Nov 14
Director Left
Jun 15
Director Joined
Jul 15
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Oct 17
Director Left
May 18
Director Joined
Jun 18
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Sept 25
1
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

1 Active
13 Resigned

CASTLEGATE SECRETARIES LIMITED

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Corporate secretary
Appointed 29 Nov 2012
Resigned 01 Jan 2022

VILLEPELET, Vincent Francois

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born August 1958
Director
Appointed 04 Mar 2013
Resigned 30 Apr 2015

MITRE DIRECTORS LIMITED

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Corporate director
Appointed 12 Sept 2012
Resigned 29 Nov 2012

NAVARRE, Vincent Christophe Octave Bernard

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born October 1958
Director
Appointed 29 Nov 2012
Resigned 30 Sept 2017

PERLINSKI, Nathalie Colette Jacqueline

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born October 1963
Director
Appointed 01 Oct 2014
Resigned 17 Apr 2018

VOYER, Stéphane

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born March 1971
Director
Appointed 01 May 2015
Resigned 31 Aug 2016

SALEEM HASAN, Nauman

Resigned
Grosvenor Gardens, LondonSW1W 0DH
Born May 1969
Director
Appointed 01 Sept 2016
Resigned 01 Jun 2025

MANTZ, Jacques Mathieu Marie

Resigned
Grosvenor Gardens, LondonSW1W 0DH
Born September 1961
Director
Appointed 18 Apr 2018
Resigned 01 May 2020

STEAD, Mark

Resigned
Grosvenor Gardens, LondonSW1W 0DH
Born August 1973
Director
Appointed 01 May 2020
Resigned 16 Oct 2024

MALICET, Maryse Elisabeth

Active
Cross Lanes, GuildfordGU1 1UN
Born May 1966
Director
Appointed 16 Oct 2024

COCKERAM, James Alexander Neil

Resigned
Gracechurch Street, LondonEC3V 0AS
Born July 1955
Director
Appointed 29 Nov 2012
Resigned 30 Nov 2012

MITRE SECRETARIES LIMITED

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Corporate director
Appointed 12 Sept 2012
Resigned 29 Nov 2012

YUILL, William George Henry

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Born September 1961
Director
Appointed 12 Sept 2012
Resigned 29 Nov 2012

HENNESSY, Gilles Marie Kilian

Resigned
Gracechurch Street, LondonEC3V 0AS
Born May 1949
Director
Appointed 29 Nov 2012
Resigned 31 Aug 2014

Persons with significant control

2

Lvmh Moet Hennessy Louis Vuitton

Active
Avenue Montaigne, Paris75008

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Diageo Plc

Active
Park Royal, LondonNW10 7HQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Liquidation Voluntary Appointment Of Liquidator
28 May 2026
600600
Liquidation Voluntary Removal Of Liquidator By Court
20 May 2026
LIQ10LIQ10
Change Registered Office Address Company With Date Old Address New Address
2 January 2026
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
2 January 2026
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
2 January 2026
600600
Resolution
2 January 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Accounts With Accounts Type Small
1 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
22 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 March 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 October 2017
TM01Termination of Director
Change Person Director Company With Change Date
12 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2017
CH01Change of Director Details
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
11 July 2017
AD03Change of Location of Company Records
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
25 May 2017
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Move Registers To Registered Office Company With New Address
28 June 2016
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
28 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Change Person Director Company With Change Date
25 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2015
TM01Termination of Director
Change Person Director Company With Change Date
15 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2015
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
29 December 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Change Person Director Company With Change Date
4 September 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Move Registers To Sail Company
10 October 2013
AD03Change of Location of Company Records
Change Sail Address Company
10 October 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Resolution
11 January 2013
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
13 December 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 December 2012
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
13 December 2012
AP04Appointment of Corporate Secretary
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Termination Secretary Company With Name
13 December 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Certificate Change Of Name Company
30 November 2012
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 September 2012
NEWINCIncorporation