Company Profile
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MediumDiageo Uk Turkey Holdings Limited
08447006•Private Limited With Share Capital
16 Great Marlborough Street, London, W1F7HS
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Incorporated
15/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Diageo Uk Turkey Holdings Limited (08447006) is a private limited with share capital incorporated on 15/03/2013 (13 years old) and registered in london, W1F7HS. The company operates under SIC code 64204 - activities of distribution holding companies.
Diageo uk turkey holdings limited is a management consulting company based out of lakeside dr, london, united kingdom.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 15/03/2013
W1F7HS
Financial Overview
Total Assets
£7.72M
Liabilities
£0
Net Assets
£7.72M
Est. Turnover
£290.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Legacy
Category:Insolvency
Date:02-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2020
Legacy
Category:Capital
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Resolution
Category:Resolution
Date:23-12-2019
Legacy
Category:Capital
Date:29-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2019
Legacy
Category:Insolvency
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Resolution
Category:Resolution
Date:14-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2013
Incorporation Company
Category:Incorporation
Date:15-03-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025
Trading Addresses
16 Great Marlborough Street, London, W1F7HSRegistered
Related Companies
10
Contact
16 Great Marlborough Street, London, W1F7HS