Menna Overview
Here’s a quick overview of DIAGEO UK TURKEY HOLDINGS LIMITED 👀 — a London based business that started in 2013.
DIAGEO UK TURKEY HOLDINGS LIMITED
- Company statusactive
- Company No08447006
- Age13 years 4 months Incorporated 15 March 2013
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO UK TURKEY HOLDINGS LIMITED is an active company incorporated on 15 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
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
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 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 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 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 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Legacy
5 Years Ago on 02 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
| THRUSTLE, Ian | director | Oct 1972 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Investment Holdings Limited | 12 Dec 2019 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, THRUSTLE, Ian, LEWIN, Christopher Mark, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, HARLOCK, David Frederick are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, HARLOCK, David Frederick are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David, MCSHANE, Edward, PAIS, Monika, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, HARLOCK, David Frederick are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, THRUSTLE, Ian, HARLOCK, David Frederick, HEGINBOTTOM, David, JORDAN, Claire-Louise are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, HARLOCK, David Frederick are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, HARLOCK, David Frederick are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, RAO, Vinod, VISWANATHAN, Prabhaharan are mutual persons.
MAJOR, Kara Elizabeth, HARLOCK, David Frederick are mutual persons.
MAJOR, Kara Elizabeth, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
MAJOR, Kara Elizabeth, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, VISWANATHAN, Prabhaharan are mutual persons.
MAJOR, Kara Elizabeth, HARLOCK, David Frederick are mutual persons.
MAJOR, Kara Elizabeth are mutual persons.
MAJOR, Kara Elizabeth, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, VISWANATHAN, Prabhaharan are mutual persons.
MAJOR, Kara Elizabeth, HARLOCK, David Frederick are mutual persons.
MAJOR, Kara Elizabeth, HARLOCK, David Frederick are mutual persons.
THRUSTLE, Ian, FENNESSY, Sharon Lynnette, GEISZL, Gyorgy, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, RAO, Vinod, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, RAO, Vinod, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, RAO, Vinod, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, LEWIN, Christopher Mark, VISWANATHAN, Prabhaharan are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David are mutual persons.
FENNESSY, Sharon Lynnette are mutual persons.
FENNESSY, Sharon Lynnette, MCSHANE, Edward are mutual persons.
HARLOCK, David Frederick are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
JORDAN, Claire-Louise are mutual persons.
LEWIN, Christopher Mark are mutual persons.
LEWIN, Christopher Mark are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
DIAGEO CAPITAL B.V.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, JORDAN, Claire-Louise, LEWIN, Christopher Mark, RAO, Vinod are mutual persons.
COPPER DOG WHISKY LIMITED
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
MCDOWELL & CO. (SCOTLAND) LTD.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
DIAGEO EIRE FINANCE & CO
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, RAO, Vinod, VISWANATHAN, Prabhaharan are mutual persons.
DIAGEO FINANCE PLC
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, VISWANATHAN, Prabhaharan are mutual persons.
DIAGEO TREASURY LIMITED
MAJOR, Kara Elizabeth, THRUSTLE, Ian are mutual persons.
THE LOCHNAGAR DISTILLERY LIMITED
MAJOR, Kara Elizabeth, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
ARTHUR BELL & SONS LIMITED
MAJOR, Kara Elizabeth, HARLOCK, David Frederick are mutual persons.
DIAGEO CAPITAL PLC
MAJOR, Kara Elizabeth, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, VISWANATHAN, Prabhaharan are mutual persons.
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FENNESSY, Sharon Lynnette, JORDAN, Claire-Louise are mutual persons.
WILLIAM SANDERSON & SON, LIMITED
HARLOCK, David Frederick are mutual persons.
THE CRESCENT THEATRE TRUST LTD.
HEGINBOTTOM, David are mutual persons.
DIAGEO NORTHERN IRELAND LIMITED
HEGINBOTTOM, David are mutual persons.
S & B PRODUCTION LIMITED
HEGINBOTTOM, David are mutual persons.
DIAGEO GLOBAL SUPPLY IBC LIMITED
HEGINBOTTOM, David are mutual persons.
THE SHOOTING STAR TRUST
LEWIN, Christopher Mark are mutual persons.
SHOOTING STAR CHILDREN'S HOSPICES
LEWIN, Christopher Mark are mutual persons.
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 DIAGEO UK TURKEY HOLDINGS LIMITED 👀 — a London based business that started in 2013.