GUINNESS OVERSEAS LIMITED

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

This company is commonly known as Guinness Overseas Limited. The company was founded 61 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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