GUINNESS OVERSEAS HOLDINGS LIMITED

16 Great Marlborough Street, London, W1F 7HS, United Kingdom
StatusACTIVE
Company No.01488969
CategoryPrivate Limited Company
Incorporated01 Apr 1980
Age44 years, 26 days
JurisdictionEngland Wales

SUMMARY

GUINNESS OVERSEAS HOLDINGS LIMITED is an active private limited company with number 01488969. It was incorporated 44 years, 26 days ago, on 01 April 1980. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.



Accounts

Reference Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeFull
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

70100Activities of head offices

Previous names

1985-10-29GUINNESS OVERSEAS HOLDINGS LIMITED
1984-05-21GUINNESS BREWING WORLDWIDE LIMITED
1980-12-31GUINNESS OVERSEAS HOLDINGS LIMITED
1980-04-01CITYCENTRE LIMITED

Confirmation Statment

Next due date04 Sep 2024
Next made up21 Aug 2024
Last made up21 Aug 2023

People

EDMUNDS, James Matthew Crayden

Director

Solicitor

ACTIVE

Assigned on 08 Mar 2018

Current time on role 6 years, 1 month, 19 days

KERESZTESI, Dorotea

Director

Head Of Corporate Fc&A

ACTIVE

Assigned on 11 Sep 2020

Current time on role 3 years, 7 months, 16 days

MAJOR, Kara Elizabeth

Director

Director

ACTIVE

Assigned on 01 Aug 2018

Current time on role 5 years, 8 months, 26 days

COOPER, Victoria

Secretary

RESIGNED

Assigned on 05 Nov 2015

Resigned on 23 Mar 2017

Time on role 1 year, 4 months, 18 days

FORSTER, Paul Martin

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jun 1997

Resigned on 26 Jan 1998

Time on role 7 months, 25 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GUINNESS OVERSEAS HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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