GUINNESS OVERSEAS HOLDINGS LIMITED

  • Company statusactive
  • Company No01488969
  • Age45 years 3 months Incorporated 1 April 1980
  • Officers3

Address

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

GUINNESS OVERSEAS HOLDINGS LIMITED is an active company incorporated on 1 April 1980 and based in London, United Kingdom. The company was registered 45 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Full

5 Months Ago on 20 Feb 2025

Confirmation Statement With No Updates

11 Months Ago on 15 Aug 2024

Appoint Person Director Company With Name Date

1 Year Ago on 18 Jun 2024

Termination Director Company With Name Termination Date

1 Year Ago on 17 Jun 2024

Accounts With Accounts Type Full

1 Year Ago on 19 Mar 2024

Change Person Director Company With Change Date

1 Year Ago on 28 Feb 2024

Change Person Director Company With Change Date

1 Year Ago on 28 Feb 2024

Confirmation Statement With No Updates

1 Year Ago on 21 Aug 2023

Resolution

2 Years Ago on 20 Jul 2023

Accounts With Accounts Type Full

2 Years Ago on 28 Mar 2023

Change Person Director Company With Change Date

2 Years Ago on 29 Sep 2022

Confirmation Statement With No Updates

2 Years Ago on 18 Aug 2022

Change Person Director Company With Change Date

3 Years Ago on 06 May 2022

Accounts With Accounts Type Full

3 Years Ago on 01 Apr 2022

Change Person Director Company With Change Date

3 Years Ago on 23 Mar 2022

Change Person Director Company With Change Date

3 Years Ago on 23 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Mar 2022

Change To A Person With Significant Control

3 Years Ago on 21 Mar 2022

Confirmation Statement With No Updates

3 Years Ago on 23 Aug 2021

Accounts With Accounts Type Full

4 Years Ago on 10 Jun 2021

Appoint Person Director Company With Name Date

4 Years Ago on 16 Sep 2020

Termination Director Company With Name Termination Date

4 Years Ago on 03 Sep 2020

Confirmation Statement With No Updates

4 Years Ago on 15 Aug 2020

Accounts With Accounts Type Full

5 Years Ago on 23 Jan 2020

Confirmation Statement With Updates

5 Years Ago on 14 Aug 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EDMUNDS, James Matthew Craydendirector Oct 197408 Mar 2018
MAJOR, Kara Elizabethdirector Apr 197701 Aug 2018
NAGY, Richarddirector Jul 198614 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Diageo Plc 10 Apr 2016

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