Menna Overview
Here’s a quick overview of GUINNESS OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1980.
GUINNESS OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No01488969
- Age46 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 46 years ago.
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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
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 11 Dec 2025
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
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 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
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 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
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 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 18 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 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 Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| 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 Plc | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea, NAGY, Richard 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, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAKOS, Nandor 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, MAKOS, Nandor, NAGY, Richard are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, PETERS, Mark David, ABIGAIL, Adele Ann, BOLTON, Stephen John, BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, JOY, Raymond James, KERESZTESI, Dorotea, NAGY, Richard 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, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, NAGY, Richard 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, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
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BALDOCK, Brian Ford are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GUINNESS OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1980.