GUINNESS OVERSEAS HOLDINGS LIMITED: Filings
Overview
| Company Name | GUINNESS OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01488969 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GUINNESS OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2026 with updates | 4 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital on Jun 25, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2025 | 22 pages | AA | ||||||||||
Termination of appointment of Richard Nagy as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Dorotea Keresztesi on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Dorotea Keresztesi as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard Nagy as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Director's details changed for Dorotea Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dora Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Director's details changed for Kara Elizabeth Major on Sep 29, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dora Keresztesi on May 01, 2022 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0