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DIAGEO FINANCING TURKEY LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Company Information
- Company registration number
- 08189798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- THRUSTLE, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-23
- Age Of Company 2012-08-23 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Udv (Sj) Limited
- Udv (Sj) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-09-19
- Last Date: 2022-09-05
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DIAGEO FINANCING TURKEY LIMITED Company Description
- DIAGEO FINANCING TURKEY LIMITED is a ltd registered in United Kingdom with the Company reg no 08189798. Its current trading status is "live". It was registered 2012-08-23. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at 16 Great Marlborough Street .
Get DIAGEO FINANCING TURKEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Financing Turkey Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- 2012-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-28) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-29) - CH01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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change-person-director-company-with-change-date (2022-03-23) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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accounts-with-accounts-type-full (2021-02-01) - AA
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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accounts-with-accounts-type-small (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-31) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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change-person-director-company-with-change-date (2020-08-03) - CH01
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change-person-director-company-with-change-date (2020-02-26) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-10) - AA
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-updates (2019-08-26) - CS01
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legacy (2019-11-29) - CAP-SS
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resolution (2019-11-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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legacy (2019-11-29) - SH20
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accounts-with-accounts-type-full (2019-11-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-26) - AA
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-updates (2018-08-24) - CS01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-27) - AA
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change-person-director-company-with-change-date (2017-11-09) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-updates (2017-08-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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auditors-resignation-company (2016-01-06) - AUD
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change-person-director-company-with-change-date (2016-09-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-22) - AA
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resolution (2015-07-06) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-12-12) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-07-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-full (2014-03-21) - AA
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-03-15) - SH19
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legacy (2013-03-15) - CAP-SS
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resolution (2013-03-15) - RESOLUTIONS
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capital-allotment-shares (2013-02-13) - SH01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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legacy (2013-03-15) - SH20
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-02) - AA01
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incorporation-company (2012-08-23) - NEWINC