DIAGEO UK TURKEY LIMITED
Overview
| Company Name | DIAGEO UK TURKEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08449344 |
| 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 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DIAGEO UK TURKEY 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 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DIAGEO UK TURKEY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for DIAGEO UK TURKEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 28 pages | AA | ||
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 | ||
Accounts for a small company made up to Jun 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms 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 Ms 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 Uk Turkey 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 | 26 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 | ||
Who are the officers of DIAGEO UK TURKEY 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 | 244017420001 | |||||
| KERESZTESI, Dorotea | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | Hungary | Hungarian | 341928990002 | |||||
| MAJOR, Kara Elizabeth | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | American | 249421110009 | |||||
| THRUSTLE, Ian | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 287670000001 | |||||
| COOPER, Victoria | Secretary | Park Royal NW10 7HQ London Lakeside Drive | 202693890001 | |||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 241724060001 | |||||||
| MATTHEWS, Claire Elizabeth | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 176711270002 | |||||||
| FENNESSY, Sharon Lynnette | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Irish | 191521500001 | |||||
| GEISZL, Gyorgy | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | Hungary | Hungarian | 177281690001 | |||||
| HARLOCK, David Frederick | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 196678030002 | |||||
| HEGINBOTTOM, David | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 154310020001 | |||||
| JORDAN, Claire-Louise | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | England | British | 171088800002 | |||||
| LEWIN, Christopher Mark | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 272705860001 | |||||
| MCSHANE, Edward | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 191521490002 | |||||
| NICHOLLS, John James, Mr. | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 76348960001 | |||||
| PAIS, Monika | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | Hungary | Hungarian | 133825610001 | |||||
| RAO, Vinod | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Indian | 281146740001 | |||||
| TUNNACLIFFE, Paul Derek | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | British | 127202460001 | |||||
| VISWANATHAN, Prabhaharan | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Australian | 237475530001 |
Who are the persons with significant control of DIAGEO UK TURKEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diageo Uk Turkey Holdings Limited | Apr 10, 2016 | Great Marlborough Street W1F 7HS London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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