Menna Overview
Here’s a quick overview of GUINNESS OVERSEAS LIMITED 👀 — a London based business that started in 1963.
GUINNESS OVERSEAS LIMITED
- Company statusactive
- Company No00778398
- Age62 years 9 months Incorporated 24 October 1963
- Officers4
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
GUINNESS OVERSEAS LIMITED is an active company incorporated on 24 October 1963 and based in London, United Kingdom. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Resolution
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| KANVASI, Vivien | director | Oct 1987 | 26 Oct 2023 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Overseas Holdings Limited | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, PETERS, Mark David, ABIGAIL, Adele Ann, BOLTON, Stephen John, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, JOY, Raymond James, KERESZTESI, Dorotea, KNOPP, Thorsten, KYNE, Jill are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
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FORSTER, Paul Martin are mutual persons.
FORSTER, Paul Martin are mutual persons.
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ODONOVAN, Sharon Maria Elizabeth are mutual persons.
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PETERS, Mark David are mutual persons.
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ABIGAIL, Adele Ann, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, HAJOS, Csaba, HEGINBOTTOM, David are mutual persons.
BLAZQUEZ, Nicholas Bodo are mutual persons.
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BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, JOY, Raymond James, KERESZTESI, Dorotea, KYNE, Jill are mutual persons.
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HEGINBOTTOM, David are mutual persons.
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LESTER, Matthew John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GUINNESS OVERSEAS LIMITED 👀 — a London based business that started in 1963.