GUINNESS OVERSEAS HOLDINGS LIMITED
16 GREAT MARLBOROUGH STREET, LONDON W1F 7HS- Active
- Private Limited Company
- Company No. 01488969
- Last Updated: 01 Mar 2024
Company Profile
GUINNESS OVERSEAS HOLDINGS LIMITED was incorporated on Tuesday, April 1, 1980 as a Private Limited Company with registered address in LONDON. GUINNESS OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 44 years 10 months and 24 days.
| Name | GUINNESS OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 01488969 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT MARLBOROUGH STREET LONDON W1F 7HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diageo Plc Great Marlborough Street, W1F 7HS |
Dates: Sunday, April 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against GUINNESS OVERSEAS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUINNESS OVERSEAS HOLDINGS LIMITED | 01 Apr 1980 |