United Distillers France Limited
Company Profile
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MediumUnited Distillers France Limited
00132792•Private Limited With Share Capital
16 Great Marlborough Street, London, W1F7HS
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Incorporated
15/12/1913
Company Age
112 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
United Distillers France Limited (00132792) is a private limited with share capital incorporated on 15/12/1913 (112 years old) and registered in london, W1F7HS. The company operates under SIC code 74990 and is classified as Medium.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 15/12/1913
W1F7HS
Financial Overview
Total Assets
£16.26M
Liabilities
£53.2K
Net Assets
£16.21M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2026
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:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name 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:13-04-2018
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
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2016
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:09-05-2016
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2014
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Resolution
Category:Resolution
Date:08-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:24-03-2012
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
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
Category:Officers
Date:17-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-09-2010
Termination Secretary Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025
Trading Addresses
16 Great Marlborough Street, London, W1F7HSRegistered
Related Companies
10
Contact
diageo.com
16 Great Marlborough Street, London, W1F7HS