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Udv (sj) Holdings Limited, NW10 7HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UDV (SJ) HOLDINGS LIMITED

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

This company is commonly known as Udv (sj) Holdings Limited. The company was founded 15 years ago and was given the registration number 06773610. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UDV (SJ) HOLDINGS LIMITED
Company Number:06773610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134

Director11 September 2020Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director01 August 2018Active
14 Mill Road, Reading, RG4 8DP

Secretary15 December 2008Active
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

Secretary02 February 2012Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary01 December 2009Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 April 2011Active
2nd Floor Flat, 55 Elgin Crescent, Nottinghill, London, W11 2JU

Director15 December 2008Active
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

Director15 December 2008Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director24 March 2011Active
The Forge House, Westbrook Street, Blewbury, Didcot, OX11 9QB

Director15 December 2008Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director16 December 2011Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

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

Director24 March 2011Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 October 2014Active
Vaci Ut 20-26, Budapest, Hungary, 1132

Director01 August 2018Active
Winchester House, 19 Hunting Close, Esher, KT108PB

Director15 December 2008Active
Lakeside Drive, Park Royal, London, NW10 7HQ

Director05 November 2015Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director19 February 2009Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director15 December 2008Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director24 March 2011Active
77, Rosebery Road, Epsom, United Kingdom, KT18 6AB

Director22 February 2010Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director22 February 2010Active

People with Significant Control

Diageo Plc
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)

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