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Diageo Financing Turkey Limited LONDON

Diageo Financing Turkey started in year 2012 as Private Limited Company with registration number 08189798. The Diageo Financing Turkey company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 16 Great Marlborough Street. Postal code: W1F 7HS.

The company has 3 directors, namely Ian T., Kara M. and James E.. Of them, James E. has been with the company the longest, being appointed on 8 March 2018 and Ian T. has been with the company for the least time - from 30 September 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Diageo Financing Turkey Limited Address / Contact

Office Address 16 Great Marlborough Street
Town London
Post code W1F 7HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08189798
Date of Incorporation Thu, 23rd Aug 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Ian T.

Position: Director

Appointed: 30 September 2021

Kara M.

Position: Director

Appointed: 01 August 2018

James E.

Position: Director

Appointed: 08 March 2018

Claire-Louise J.

Position: Director

Appointed: 01 May 2021

Resigned: 26 September 2022

Christopher L.

Position: Director

Appointed: 01 August 2020

Resigned: 30 September 2021

Jonathan G.

Position: Secretary

Appointed: 05 January 2018

Resigned: 20 April 2018

Prabhaharan V.

Position: Director

Appointed: 31 August 2017

Resigned: 01 August 2020

Vinod R.

Position: Director

Appointed: 30 January 2017

Resigned: 01 May 2021

David H.

Position: Director

Appointed: 26 May 2016

Resigned: 01 August 2018

Victoria C.

Position: Secretary

Appointed: 05 November 2015

Resigned: 23 March 2017

Edward M.

Position: Director

Appointed: 01 October 2014

Resigned: 31 August 2017

Sharon F.

Position: Director

Appointed: 01 October 2014

Resigned: 01 February 2017

Monika P.

Position: Director

Appointed: 30 August 2012

Resigned: 01 October 2014

György G.

Position: Director

Appointed: 30 August 2012

Resigned: 01 October 2013

David H.

Position: Director

Appointed: 30 August 2012

Resigned: 01 October 2014

Claire M.

Position: Secretary

Appointed: 23 August 2012

Resigned: 05 January 2018

John N.

Position: Director

Appointed: 23 August 2012

Resigned: 09 March 2018

Paul T.

Position: Director

Appointed: 23 August 2012

Resigned: 30 June 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Udv (Sj) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Udv (Sj) Limited

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6773610
Notified on 10 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 20th, July 2023 		Free Download (1 page)

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