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Diageo Uk Turkey Holdings Limited (number 08447006) is a private limited company legally formed on 2013-03-15 in United Kingdom. The business is registered at 16 Great Marlborough Street, London W1F 7HS. Diageo Uk Turkey Holdings Limited is operating under SIC code: 64204 which means "activities of distribution holding companies".

Company details

Name	Diageo Uk Turkey Holdings Limited
Number	08447006
Date of Incorporation:	2013-03-15
End of financial year:	30 June
Address:	16 Great Marlborough Street, London, W1F 7HS
SIC code:	64204 - Activities of distribution holding companies

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Ian T. (in the company from 30 September 2021), Kara M. (appointment date: 01 August 2018), James E. (appointed on 08 March 2018). The Companies House lists 1 person of significant control - Diageo Investment Holdings Limited, a corporation which can be found at Great Marlborough Street, W1F 7HS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Diageo Investment Holdings Limited

12 December 2019

Address	16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom, England
Place registered	United Kingdom, England
Registration number	02476751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 20th, December 2023 \| accounts	Free Download (26 pages)

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(AA) Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 20th, December 2023 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 6th, April 2023 \| accounts	Free Download (26 pages)
(CH01) On Thu, 29th Sep 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 26th Sep 2022 - the day director's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
(CH01) On Mon, 21st Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 21st Mar 2022. New Address: 16 Great Marlborough Street London W1F 7HS. Previous address: Lakeside Drive Park Royal London NW10 7HQ filed on: 21st, March 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 23rd, December 2021 \| accounts	Free Download (27 pages)
(AP01) On Thu, 30th Sep 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 11th, July 2021 \| accounts	Free Download (26 pages)
(CH01) On Wed, 5th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Sat, 1st May 2021 - the day director's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AP01) On Sat, 1st May 2021 new director was appointed. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(SH19) Capital declared on Wed, 2nd Dec 2020: 1.10 TRY filed on: 2nd, December 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 02/12/20 filed on: 2nd, December 2020 \| insolvency	Free Download (5 pages)
(SH20) Statement by Directors filed on: 2nd, December 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, December 2020 \| resolution	Free Download (1 page)
(TM01) Sat, 1st Aug 2020 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(CH01) On Mon, 3rd Aug 2020 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Aug 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, December 2019 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 28/11/19 filed on: 29th, November 2019 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, November 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, November 2019 \| capital	Free Download (3 pages)
(SH19) Capital declared on Fri, 29th Nov 2019: 1.10 TRY, 194505440.00 USD filed on: 29th, November 2019 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 28th, November 2019 \| accounts	Free Download (21 pages)
(CH01) On Tue, 2nd Apr 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 11th, January 2019 \| accounts	Free Download (20 pages)
(CH01) On Wed, 26th Sep 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Aug 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(TM02) Fri, 20th Apr 2018 - the day secretary's appointment was terminated filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Mar 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 9th Mar 2018 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 25th, January 2018 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on Fri, 5th Jan 2018 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(TM02) Fri, 5th Jan 2018 - the day secretary's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 3rd Oct 2016 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 31st Aug 2017 new director was appointed. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 1st, September 2017 \| officers	Free Download (1 page)
(TM02) Thu, 23rd Mar 2017 - the day secretary's appointment was terminated filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(TM01) Wed, 1st Feb 2017 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 30th Jan 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 27th, January 2017 \| accounts	Free Download (19 pages)
(CH01) On Thu, 15th Jan 2015 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 26th May 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 11th Apr 2016: 110219749.00 TRY, 194505440.00 USD capital
(AUD) Resignation of an auditor filed on: 6th, January 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, December 2015 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on Thu, 5th Nov 2015 filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 30th Sep 2015 secretary's details were changed filed on: 26th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 22nd, January 2015 \| accounts	Free Download (14 pages)
(TM01) Wed, 1st Oct 2014 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Oct 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Oct 2014 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Oct 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(MISC) Aud res sect 519 filed on: 15th, July 2014 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2013 filed on: 3rd, January 2014 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Sun, 30th Jun 2013 filed on: 4th, December 2013 \| accounts	Free Download (3 pages)
(TM01) Tue, 1st Oct 2013 - the day director's appointment was terminated filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 24th Apr 2013: 79625068.00 TRY, 194505440.00 USD filed on: 14th, May 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 24th Apr 2013: 110219749.00 TRY, 194505440.00 USD filed on: 14th, May 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, May 2013 \| resolution	Free Download (35 pages)
(AP01) On Mon, 18th Mar 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 18th Mar 2013 new director was appointed. filed on: 9th, April 2013 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 30th Jun 2014 filed on: 8th, April 2013 \| accounts	Free Download (3 pages)
(AP01) On Mon, 18th Mar 2013 new director was appointed. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2013 \| incorporation	Free Download (50 pages)

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