This company is commonly known as Guinness Overseas Limited. The company was founded 60 years ago and was given the registration number 00778398. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GUINNESS OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 00778398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1963 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, London, London, NW10 7HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 26 October 2023 | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 11 September 2020 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 August 2018 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 05 November 2015 | Active |
| 153 Hare Lane, Claygate, Esher, KT10 0RA | Secretary | 01 June 1997 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 31 October 2001 | Active |
| 89 Fenman Gardens, Goodmayes, IG3 9TP | Secretary | 26 January 1998 | Active |
| 16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT | Secretary | - | Active |
| Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 09 August 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 09 August 2005 | Active |
| Orchard House, Haw Lane, Bledlow Ridge, HP14 4JJ | Director | - | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 09 August 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 28 June 2007 | Active |
| Fir Trees, Wexham Street, Stoke Pogues, SL3 6NA | Director | 08 September 1997 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 09 April 2015 | Active |
| Harwood, 35 Burkes Road, Beaconsfield, HP9 1PF | Director | 30 July 1999 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 09 August 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 December 2011 | Active |
| 71 Crown Road, Twickenham, TW1 3EJ | Director | - | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 13 March 2019 | Active |
| Pine Cottage, Stoke Wood Stoke Poges, Buckinghamshire, SL2 4AU | Director | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 09 April 2015 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 October 2014 | Active |
| Tudor Wood, Manor Road, Penn, HP10 8JA | Director | 26 September 1997 | Active |
| 14 Briardale Gardens, London, NW3 7PP | Director | 26 May 2006 | Active |
| Vaci Ut 20-26, Budapest, Hungary, 1132 | Director | 01 August 2018 | Active |
| 13 Chaldon Way, Coulsdon, CR5 1DG | Director | 28 June 2007 | Active |
| 13 Pond Road, Blackheath, London, SE3 0SL | Director | 09 August 2005 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Director | 05 November 2015 | Active |
| Diageo Overseas Holdings Limited | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
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