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DIAGEO UK TURKEY HOLDINGS LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Company Information
- Company registration number
- 08447006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- THRUSTLE, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-15
- Age Of Company 2013-03-15 11 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Diageo Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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DIAGEO UK TURKEY HOLDINGS LIMITED Company Description
- DIAGEO UK TURKEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08447006. Its current trading status is "live". It was registered 2013-03-15. It has declared SIC or NACE codes as "64204". It has 3 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 16 Great Marlborough Street .
Get DIAGEO UK TURKEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Uk Turkey Holdings Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- 2013-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-28) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-20) - AA
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accounts-with-accounts-type-small (2023-04-06) - AA
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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change-person-director-company-with-change-date (2022-03-23) - CH01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-person-director-company-with-change-date (2022-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-23) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-full (2021-07-11) - AA
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change-person-director-company-with-change-date (2021-05-12) - CH01
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
keyboard_arrow_right 2020
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legacy (2020-12-02) - SH20
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legacy (2020-12-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-02) - SH19
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resolution (2020-12-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-24) - CS01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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change-person-director-company-with-change-date (2020-08-03) - CH01
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-04-02) - PSC09
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-11) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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accounts-with-accounts-type-full (2019-11-28) - AA
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resolution (2019-12-23) - RESOLUTIONS
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legacy (2019-11-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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legacy (2019-11-29) - SH20
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resolution (2019-11-29) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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accounts-with-accounts-type-full (2018-01-25) - AA
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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confirmation-statement-with-updates (2017-03-20) - CS01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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accounts-with-accounts-type-full (2017-01-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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auditors-resignation-company (2016-01-06) - AUD
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change-person-director-company-with-change-date (2016-09-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-12) - AA
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-01-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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miscellaneous (2014-07-15) - MISC
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-04) - AA01
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termination-director-company-with-name-termination-date (2013-11-04) - TM01
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capital-allotment-shares (2013-05-14) - SH01
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resolution (2013-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-04-10) - AP01
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appoint-person-director-company-with-name-date (2013-04-09) - AP01
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appoint-person-director-company-with-name-date (2013-04-08) - AP01
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change-account-reference-date-company-current-extended (2013-04-08) - AA01
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incorporation-company (2013-03-15) - NEWINC