DIAGEO UK TURKEY HOLDINGS LIMITED
Overview
| Company Name | DIAGEO UK TURKEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08447006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAGEO UK TURKEY HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is DIAGEO UK TURKEY HOLDINGS LIMITED located?
| Registered Office Address | 16 Great Marlborough Street W1F 7HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAGEO UK TURKEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for DIAGEO UK TURKEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | No |
What are the latest filings for DIAGEO UK TURKEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 26 pages | AA | ||
Accounts for a small company made up to Jun 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Kara Elizabeth Major on Sep 29, 2022 | 2 pages | CH01 | ||
Termination of appointment of Claire-Louise Jordan as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ian Thrustle on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire-Louise Jordan on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Kara Elizabeth Major on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022 | 2 pages | CH01 | ||
Change of details for Diageo Investment Holdings Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||
Change of details for Diageo Investment Holdings Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on Mar 21, 2022 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||
Appointment of Ian Thrustle as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Lewin as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||
Director's details changed for Mrs Claire-Louise Jordan on May 05, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Claire-Louise Jordan as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vinod Rao as a director on May 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||
legacy | 5 pages | CAP-SS | ||
Statement of capital on Dec 02, 2020
| 3 pages | SH19 | ||
legacy | 5 pages | SH20 | ||
Who are the officers of DIAGEO UK TURKEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, James Matthew Crayden | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | Solicitor | 244017420001 | ||||
| MAJOR, Kara Elizabeth | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | American | Director | 249421110009 | ||||
| THRUSTLE, Ian | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | Assistant Treasurer | 287670000001 | ||||
| COOPER, Victoria | Secretary | Park Royal NW10 7HQ London Lakeside Drive | 202693980001 | |||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 241724030001 | |||||||
| MATTHEWS, Claire Elizabeth | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 176663300002 | |||||||
| FENNESSY, Sharon Lynnette | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Irish | Group Treasurer | 191521500001 | ||||
| GEISZL, Gyorgy | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | Hungary | Hungarian | Acting Assistant Treasurer | 177281690001 | ||||
| HARLOCK, David Frederick | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | General Counsel | 196678030002 | ||||
| HEGINBOTTOM, David | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | Group Treasurer | 154310020001 | ||||
| JORDAN, Claire-Louise | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | England | British | Global Head Of Tax | 171088800002 | ||||
| LEWIN, Christopher Mark | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | Director | 272705860001 | ||||
| MCSHANE, Edward | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | Chartered Accountant | 191521490002 | ||||
| NICHOLLS, John James, Mr. | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | Chartered Secretary | 76348960001 | ||||
| PAIS, Monika | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | Hungary | Hungarian | Company Director | 133825610001 | ||||
| RAO, Vinod | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Indian | Company Director | 281146740001 | ||||
| TUNNACLIFFE, Paul Derek | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | British | Company Secretary | 127202460001 | ||||
| VISWANATHAN, Prabhaharan | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Australian | Company Director | 237475530001 |
Who are the persons with significant control of DIAGEO UK TURKEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diageo Investment Holdings Limited | Dec 12, 2019 | Great Marlborough Street W1F 7HS London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DIAGEO UK TURKEY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Dec 12, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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