Guinness Overseas Limited

DataGardener
live
Large Enterprise

Guinness Overseas Limited

00778398•Private Limited With Share Capital

16 Great Marlborough Street, London, W1F7HS
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/10/1963

Company Age

62 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Guinness Overseas Limited (00778398) is a private limited with share capital incorporated on 24/10/1963 (62 years old) and registered in london, W1F7HS. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 24/10/1963
W1F7HS

Financial Overview

Total Assets

£394.96M

Liabilities

£6.79M

Net Assets

£388.17M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
K
kara elizabeth major
director
J
james matthew crayden edmunds
director
C
csaba hajos
director
V
vivien kanvasi
director
D
dorotea keresztesi
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Resolution
Category:Resolution
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination 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:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date08/12/2025
Latest Accounts30/06/2025

Trading Addresses

16 Great Marlborough Street, London, W1F7HSRegistered

Related Companies

10
diageo investment holdings limited
live
udv (sj) limited
live
diageo overseas holdings limited
live
zepf technologies uk limited
live
justerini & brooks,limited
live
anna seed 83 limited
live
guinness limited
live
diageo financing turkey limited
live
diageo holland investments limited
live
shaw wallace overseas limited
live

Contact

hbrothers.co.uk
16 Great Marlborough Street, London, W1F7HS