Diageo Uk Turkey Limited. net worth, address, company information. Free

Company search

Diageo Uk Turkey Limited (reg no 08449344) is a private limited company established on 2013-03-18 originating in United Kingdom. This firm is located at 16 Great Marlborough Street, London W1F 7HS. Diageo Uk Turkey Limited is operating under Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name	Diageo Uk Turkey Limited
Number	08449344
Date of Incorporation:	2013-03-18
End of financial year:	30 June
Address:	16 Great Marlborough Street, London, W1F 7HS
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in the aforementioned business, we can name: Ian T. (appointed on 30 September 2021), Kara M. (appointment date: 01 August 2018), James E. (appointed on 08 March 2018). The Companies House reports 1 person of significant control - Diageo Uk Turkey Holdings Limited, a business that is located at Great Marlborough Street, W1F 7HS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Diageo Uk Turkey Holdings Limited

10 April 2016

Address	16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8447006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 30th June 2023 filed on: 20th, December 2023 \| accounts	Free Download (27 pages)

	Download filing
(AA) Full accounts data made up to Friday 30th June 2023 filed on: 20th, December 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 6th, April 2023 \| accounts	Free Download (28 pages)
(CH01) On Thursday 29th September 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 26th September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(CH01) On Monday 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 16 Great Marlborough Street London W1F 7HS. Change occurred on Monday 21st March 2022. Company's previous address: Lakeside Drive Park Royal London NW10 7HQ. filed on: 21st, March 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 23rd, December 2021 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Thursday 30th September 2021. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 13th, July 2021 \| accounts	Free Download (26 pages)
(CH01) On Wednesday 5th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st May 2021. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 1st May 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 1st August 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st August 2020. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd August 2020 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 26th February 2020 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, November 2019 \| resolution	Free Download (3 pages)
(SH19) 1.00 TRY is the capital in company's statement on Friday 29th November 2019 filed on: 29th, November 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 28/11/19 filed on: 29th, November 2019 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 27th, November 2019 \| accounts	Free Download (23 pages)
(CH01) On Tuesday 2nd April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 18th, January 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st August 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 20th April 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 8th March 2018. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 9th March 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 25th, January 2018 \| accounts	Free Download (20 pages)
(TM02) Termination of appointment as a secretary on Friday 5th January 2018 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 5th January 2018) of a secretary filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd October 2016 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st August 2017. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st August 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, June 2017 \| resolution	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 23rd March 2017 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st February 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 30th January 2017. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 27th, January 2017 \| accounts	Free Download (19 pages)
(CH01) On Thursday 15th January 2015 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th June 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, June 2016 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th May 2016. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 11th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 380293.00 TRY is the capital in company's statement on Monday 11th April 2016 capital
(AUD) Auditor's resignation filed on: 6th, January 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 12th, December 2015 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: Thursday 5th November 2015) of a secretary filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(CH03) On Wednesday 30th September 2015 secretary's details were changed filed on: 26th, October 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, July 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
(SH01) 380293.00 TRY is the capital in company's statement on Friday 20th March 2015 capital
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 22nd, January 2015 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Wednesday 1st October 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st October 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st October 2014. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st October 2014. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 15th, July 2014 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 3rd, January 2014 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from Monday 30th June 2014 to Sunday 30th June 2013 filed on: 4th, December 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(SH01) 179695.00 TRY is the capital in company's statement on Wednesday 24th April 2013 filed on: 14th, May 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, May 2013 \| resolution	Free Download (2 pages)
(SH01) 380293.00 TRY is the capital in company's statement on Wednesday 24th April 2013 filed on: 14th, May 2013 \| capital	Free Download (5 pages)
(AP01) New director appointment on Tuesday 9th April 2013. filed on: 9th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 9th April 2013. filed on: 9th, April 2013 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Monday 30th June 2014. Originally it was Monday 31st March 2014 filed on: 8th, April 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 8th April 2013. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, March 2013 \| incorporation	Free Download (50 pages)

Companies nearby - by postcode
Grand Metropolitan Capital Company Limited
Diageo Healthcare Limited
Diageo Holland Investments Limited
Diageo Finance Us Limited


Tanqueray Gordon And Company Limited
Diageo (ih) Limited
Cellarers (wines) Limited