Guinness Overseas Limited in LONDON

Guinness Overseas Limited LONDON

Guinness Overseas started in year 1963 as Private Limited Company with registration number 00778398. The Guinness Overseas company has been functioning successfully for 61 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 firm has 4 directors, namely Vivien K., Dorotea K. and Kara M. and others. Of them, James E. has been with the company the longest, being appointed on 8 March 2018 and Vivien K. has been with the company for the least time - from 26 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Guinness Overseas 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	00778398
Date of Incorporation	Thu, 24th Oct 1963
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	61 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Vivien K.

Position: Director

Appointed: 26 October 2023

Dorotea K.

Position: Director

Appointed: 11 September 2020

Kara M.

Position: Director

Appointed: 01 August 2018

James E.

Position: Director

Appointed: 08 March 2018

Csaba H.

Position: Director

Appointed: 13 March 2019

Resigned: 26 October 2023

Gabor K.

Position: Director

Appointed: 01 August 2018

Resigned: 01 September 2020

Jonathan G.

Position: Secretary

Appointed: 05 January 2018

Resigned: 20 April 2018

Vinod R.

Position: Director

Appointed: 30 January 2017

Resigned: 13 March 2019

Victoria C.

Position: Secretary

Appointed: 05 November 2015

Resigned: 23 March 2017

Aniko M.

Position: Director

Appointed: 05 November 2015

Resigned: 01 August 2018

Vinaykant T.

Position: Director

Appointed: 30 July 2015

Resigned: 30 November 2017

Sharon F.

Position: Director

Appointed: 09 April 2015

Resigned: 01 February 2017

David H.

Position: Director

Appointed: 09 April 2015

Resigned: 01 August 2018

Ravi R.

Position: Director

Appointed: 09 April 2015

Resigned: 20 July 2015

Ian H.

Position: Director

Appointed: 01 October 2014

Resigned: 05 November 2015

Claire M.

Position: Secretary

Appointed: 02 February 2012

Resigned: 05 January 2018

Jose F.

Position: Director

Appointed: 16 December 2011

Resigned: 02 February 2012

Stephen B.

Position: Director

Appointed: 01 April 2011

Resigned: 02 February 2012

David H.

Position: Director

Appointed: 24 March 2011

Resigned: 02 February 2012

John N.

Position: Director

Appointed: 24 March 2011

Resigned: 09 March 2018

Andrew S.

Position: Director

Appointed: 29 June 2009

Resigned: 29 June 2009

Adele A.

Position: Director

Appointed: 07 August 2008

Resigned: 01 October 2009

Paul T.

Position: Director

Appointed: 07 January 2008

Resigned: 30 June 2016

Sally M.

Position: Director

Appointed: 28 June 2007

Resigned: 24 March 2011

Jill K.

Position: Director

Appointed: 28 June 2007

Resigned: 29 June 2009

Gavin C.

Position: Director

Appointed: 28 June 2007

Resigned: 02 February 2012

Christopher M.

Position: Director

Appointed: 26 May 2006

Resigned: 30 September 2007

Nandor M.

Position: Director

Appointed: 26 May 2006

Resigned: 01 August 2014

Thorsten K.

Position: Director

Appointed: 26 May 2006

Resigned: 19 January 2007

Michael F.

Position: Director

Appointed: 09 August 2005

Resigned: 15 June 2008

Susanne B.

Position: Director

Appointed: 09 August 2005

Resigned: 04 January 2008

Charles C.

Position: Director

Appointed: 09 August 2005

Resigned: 31 March 2011

Matthew L.

Position: Director

Appointed: 09 August 2005

Resigned: 31 August 2006

Nicholas B.

Position: Director

Appointed: 09 August 2005

Resigned: 24 March 2011

John N.

Position: Secretary

Appointed: 31 October 2001

Resigned: 02 February 2012

Stuart F.

Position: Director

Appointed: 30 July 1999

Resigned: 01 December 2010

Sharon O.

Position: Secretary

Appointed: 26 January 1998

Resigned: 31 October 2001

Raymond J.

Position: Director

Appointed: 26 September 1997

Resigned: 22 June 2007

Nicholas F.

Position: Director

Appointed: 08 September 1997

Resigned: 30 July 1999

Paul F.

Position: Secretary

Appointed: 01 June 1997

Resigned: 26 January 1998

James C.

Position: Director

Appointed: 13 August 1991

Resigned: 30 June 1994

Colin S.

Position: Director

Appointed: 13 August 1991

Resigned: 30 November 1992

Malcolm W.

Position: Director

Appointed: 13 August 1991

Resigned: 26 September 1997

Nigel S.

Position: Director

Appointed: 13 August 1991

Resigned: 08 September 1997

Mark P.

Position: Secretary

Appointed: 13 August 1991

Resigned: 01 June 1997

David H.

Position: Director

Appointed: 13 August 1991

Resigned: 09 August 2005

Paul G.

Position: Director

Appointed: 13 August 1991

Resigned: 30 November 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Diageo Overseas Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diageo Overseas Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3341331
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

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 20th, December 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 20th, December 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 3rd, February 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 3rd, July 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 17th, January 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 10th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 20th, February 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 7th, January 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 21st, March 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 25th, February 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 23rd, March 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 30th, March 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 26th, March 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 6th, April 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 7th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 7th, July 2006	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, July 2005	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, August 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, August 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 21st, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 21st, April 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/06/30 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 5th, August 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 24th, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 24th, January 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/06/30 filed on: 20th, March 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 20th, March 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 21st, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 21st, January 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 24th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 24th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 31st, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 31st, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, October 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 10th, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 10th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, October 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, November 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 29th, October 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 29th, October 1987	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 29th, August 1986	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 29th, August 1986	accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 28th, June 1986	accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 28th, June 1986	accounts	Free Download
AA	Accounts for the year ending on 2073/08/31 filed on: 14th, January 1974	accounts	Free Download (19 pages)

Guinness Overseas Limited LONDON

Guinness Overseas Limited Address / Contact

Company Information / Profile

Company staff

Vivien K.

Dorotea K.

Kara M.

James E.

Csaba H.

Gabor K.

Jonathan G.

Vinod R.

Victoria C.

Aniko M.

Vinaykant T.

Sharon F.

David H.

Ravi R.

Ian H.

Claire M.

Jose F.

Stephen B.

David H.

John N.

Andrew S.

Adele A.

Paul T.

Sally M.

Jill K.

Gavin C.

Christopher M.

Nandor M.

Thorsten K.

Michael F.

Susanne B.

Charles C.

Matthew L.

Nicholas B.

John N.

Stuart F.

Sharon O.

Raymond J.

Nicholas F.

Paul F.

James C.

Colin S.

Malcolm W.

Nigel S.

Mark P.

David H.

Paul G.

People with significant control

Company filings

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