Warning: file_put_contents(c/a84da9acb22f3c065136bde2b08c2952.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/c6b8cd0a04329e45069ba4cbb2b9fe82.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Diageo Uk Turkey Holdings Limited, NW10 7HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIAGEO UK TURKEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diageo Uk Turkey Holdings Limited. The company was founded 11 years ago and was given the registration number 08447006. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:DIAGEO UK TURKEY HOLDINGS LIMITED
Company Number:08447006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Lakeside Drive, Park Royal, London, NW10 7HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director08 March 2018Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director01 August 2018Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director30 September 2021Active
Lakeside Drive, Park Royal, London, NW10 7HQ

Secretary05 November 2015Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary05 January 2018Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary15 March 2013Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 October 2014Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director18 March 2013Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director26 May 2016Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director18 March 2013Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director01 May 2021Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 August 2020Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 October 2014Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director18 March 2013Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director15 March 2013Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director30 January 2017Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director15 March 2013Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director31 August 2017Active

People with Significant Control

Diageo Investment Holdings Limited
Notified on:12 December 2019
Status:Active
Country of residence:United Kingdom
Address:16, Great Marlborough Street, London, United Kingdom, W1F 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.