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DIAGEO GREAT BRITAIN LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00507652
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- LUNOE, Lisa
- ADAM, Richard Daniel
- GEISZL, Gyorgy, Dr
- KERESZTESI, Dorotea
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1952
- Alter der Firma 1952-05-05 72 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Grand Metropolitan Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UCOPX7HJLMSS95
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-08-24
- Letzte Einreichung: 2023-08-10
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DIAGEO GREAT BRITAIN LIMITED Firmenbeschreibung
- DIAGEO GREAT BRITAIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00507652. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1952 registriert. DIAGEO GREAT BRITAIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUINNESS UNITED DISTILLERS & VINTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 16 Great Marlborough Street erreicht werden.
Jetzt sichern DIAGEO GREAT BRITAIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diageo Great Britain Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
- 1952-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-25) - AA
-
change-person-director-company-with-change-date (2024-02-28) - CH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-10) - CS01
-
accounts-with-accounts-type-full (2023-01-11) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-03-23) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
-
change-person-director-company-with-change-date (2022-03-09) - CH01
-
change-person-director-company-with-change-date (2022-03-03) - CH01
-
change-to-a-person-with-significant-control (2022-03-21) - PSC05
-
change-person-director-company-with-change-date (2022-05-06) - CH01
-
termination-director-company-with-name-termination-date (2022-03-29) - TM01
-
termination-director-company-with-name-termination-date (2022-07-08) - TM01
-
appoint-person-director-company-with-name-date (2022-09-29) - AP01
-
termination-director-company-with-name-termination-date (2022-09-26) - TM01
-
confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-08-09) - TM01
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
change-person-director-company-with-change-date (2021-09-20) - CH01
-
confirmation-statement-with-no-updates (2021-08-10) - CS01
-
accounts-with-accounts-type-full (2021-12-23) - AA
-
appoint-person-director-company-with-name-date (2021-08-10) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
change-person-director-company-with-change-date (2020-07-02) - CH01
-
change-person-director-company-with-change-date (2020-09-30) - CH01
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
-
accounts-with-accounts-type-full (2020-01-15) - AA
-
appoint-person-director-company-with-name-date (2020-10-15) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-22) - AA
-
confirmation-statement-with-updates (2019-08-01) - CS01
-
change-person-director-company-with-change-date (2019-12-10) - CH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
-
confirmation-statement-with-updates (2018-07-27) - CS01
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
appoint-person-director-company-with-name-date (2018-05-31) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-29) - AA
-
change-person-director-company-with-change-date (2017-11-09) - CH01
-
confirmation-statement-with-updates (2017-07-28) - CS01
-
termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
-
accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-01-19) - AUD
-
accounts-with-accounts-type-full (2016-01-09) - AA
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-16) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
change-person-secretary-company-with-change-date (2015-10-26) - CH03
-
accounts-with-accounts-type-full (2015-04-10) - AA
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
miscellaneous (2014-07-15) - MISC
-
accounts-with-accounts-type-full (2014-04-01) - AA
-
appoint-person-director-company-with-name (2014-02-03) - AP01
-
termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
change-person-director-company-with-change-date (2013-10-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
change-person-director-company-with-change-date (2013-09-27) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
-
termination-director-company-with-name (2012-08-09) - TM01
-
statement-of-companys-objects (2012-08-08) - CC04
-
resolution (2012-08-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-03-23) - AA
-
termination-secretary-company-with-name (2012-02-29) - TM02
-
appoint-person-secretary-company-with-name (2012-02-29) - AP03
-
termination-director-company-with-name (2012-02-20) - TM01
-
second-filing-of-form-with-form-type (2012-01-05) - RP04
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
appoint-person-director-company-with-name (2011-06-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
termination-director-company-with-name (2011-12-13) - TM01
-
appoint-person-director-company-with-name (2011-12-23) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-26) - AP01
-
termination-director-company-with-name (2010-03-09) - TM01
-
appoint-person-director-company-with-name (2010-03-18) - AP01
-
termination-director-company-with-name (2010-03-19) - TM01
-
appoint-person-director-company-with-name (2010-03-19) - AP01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
change-person-director-company-with-change-date (2010-12-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
change-person-secretary-company-with-change-date (2010-11-01) - CH03
-
termination-director-company-with-name (2010-08-02) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
-
termination-director-company-with-name (2009-11-06) - TM01
-
legacy (2009-08-04) - 288a
-
legacy (2009-07-30) - 288b
-
accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288b
-
legacy (2008-01-21) - 288a
-
legacy (2008-03-14) - 288a
-
accounts-with-accounts-type-full (2008-05-02) - AA
-
legacy (2008-07-09) - 288b
-
legacy (2008-08-12) - 288a
-
legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 288b
-
legacy (2007-01-30) - 363s
-
legacy (2007-03-20) - 288a
-
legacy (2007-03-21) - 288b
-
legacy (2007-07-03) - 288b
-
accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-10-19) - 288b
-
legacy (2007-10-24) - 363a
-
legacy (2007-10-24) - 288a
-
legacy (2007-11-12) - 363a
-
legacy (2007-08-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 288b
-
legacy (2006-03-30) - 244
-
accounts-with-accounts-type-full (2006-07-07) - AA
-
legacy (2006-11-13) - 288a
-
legacy (2006-11-30) - 288a
-
legacy (2006-12-11) - 363a
-
legacy (2006-11-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 288a
-
legacy (2005-01-28) - 244
-
legacy (2005-04-21) - 288b
-
legacy (2005-09-05) - 288c
-
legacy (2005-11-10) - 363s
-
accounts-with-accounts-type-full (2005-07-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363s
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-04-08) - 244
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-04-23) - 288b
-
legacy (2003-04-13) - 288b
-
legacy (2003-03-06) - 244
-
legacy (2003-02-07) - 288a
-
legacy (2003-02-07) - 288b
-
legacy (2003-10-17) - 288b
-
legacy (2003-09-18) - 288c
-
legacy (2003-10-29) - 288a
-
legacy (2003-10-24) - 363a
-
legacy (2003-10-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 288b
-
legacy (2002-11-27) - 363a
-
legacy (2002-11-27) - 288c
-
certificate-change-of-name-company (2002-07-01) - CERTNM
-
legacy (2002-05-21) - 287
-
legacy (2002-05-20) - 288a
-
legacy (2002-05-08) - 288b
-
legacy (2002-04-18) - 288a
-
accounts-with-accounts-type-full (2002-04-10) - AA
-
legacy (2002-01-25) - 288a
-
legacy (2002-04-10) - 288a
keyboard_arrow_right 2001
-
resolution (2001-07-11) - RESOLUTIONS
-
legacy (2001-07-11) - 288a
-
legacy (2001-12-28) - 288a
-
legacy (2001-11-30) - 288a
-
legacy (2001-11-19) - 288b
-
legacy (2001-10-27) - 363a
-
accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-05-02) - 244
-
legacy (2001-04-30) - 288a
-
certificate-change-of-name-company (2001-02-02) - CERTNM
-
legacy (2001-01-17) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 363a
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-12-28) - 288c
-
legacy (2000-12-22) - 288b
-
legacy (2000-11-09) - 288b
-
legacy (2000-12-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 363a
-
legacy (1999-07-23) - 288c
-
legacy (1999-07-19) - 288a
-
legacy (1999-07-19) - 288b
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-04-12) - 288b
-
legacy (1999-12-14) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288b
-
legacy (1998-01-19) - 363a
-
legacy (1998-06-16) - 225
-
accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-09-17) - 288b
-
certificate-change-of-name-company (1998-02-27) - CERTNM
-
legacy (1998-09-17) - 288a
-
legacy (1998-12-09) - 288c
-
legacy (1998-09-29) - 288a
-
legacy (1998-10-26) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-25) - 288b
-
legacy (1997-05-16) - 288a
-
legacy (1997-05-07) - 288a
-
accounts-with-accounts-type-full (1997-08-01) - AA
-
legacy (1997-09-16) - 288c
-
legacy (1997-10-21) - 288c
-
miscellaneous (1997-06-13) - MISC
keyboard_arrow_right 1996
-
legacy (1996-09-26) - 288
-
legacy (1996-01-16) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-04-19) - 363x
-
legacy (1996-04-25) - 288
-
legacy (1996-06-11) - 287
-
accounts-with-accounts-type-full (1996-06-18) - AA
-
legacy (1996-09-23) - 288
-
legacy (1996-11-28) - 288b
-
legacy (1996-12-03) - 288a
-
legacy (1996-10-03) - 363a
-
legacy (1996-10-30) - 288b
-
legacy (1996-11-07) - 288a
-
legacy (1996-11-12) - 288a
-
legacy (1996-11-21) - 288b
keyboard_arrow_right 1995
-
legacy (1995-03-13) - 288
-
legacy (1995-03-23) - 363x
-
legacy (1995-06-30) - 288
-
legacy (1995-07-12) - 288
-
legacy (1995-08-08) - 288
-
accounts-with-accounts-type-full (1995-07-14) - AA
-
legacy (1995-08-11) - 288
-
legacy (1995-09-26) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-18) - 288
-
legacy (1994-03-25) - 363x
-
accounts-with-accounts-type-full-group (1994-07-07) - AA
-
legacy (1994-12-09) - 88(2)O
-
legacy (1994-10-13) - 288
-
legacy (1994-12-09) - 88(3)
-
legacy (1994-10-06) - 88(2)P
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-30) - AA
-
accounts-with-accounts-type-full (1993-07-02) - AA
-
legacy (1993-03-29) - 363x
-
legacy (1993-03-04) - 288
-
legacy (1993-10-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-04) - 363x
-
legacy (1992-03-18) - 288
-
legacy (1992-04-09) - 288
-
legacy (1992-01-19) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-02-24) - 88(2)R
-
accounts-with-accounts-type-full (1992-06-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-09) - 403a
-
legacy (1991-10-02) - 88(2)
-
legacy (1991-07-27) - 288
-
legacy (1991-07-16) - 88(2)R
-
legacy (1991-04-23) - 363x
-
legacy (1991-04-23) - 353a
-
legacy (1991-04-23) - 190a
-
legacy (1991-02-14) - 288
-
legacy (1991-01-23) - 288
-
accounts-with-accounts-type-full (1991-05-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-30) - 363
-
accounts-with-accounts-type-full-group (1990-05-01) - AA
-
legacy (1990-06-27) - 123
-
legacy (1990-08-07) - 288
-
legacy (1990-07-27) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 288
-
legacy (1989-07-27) - 288
-
legacy (1989-07-18) - 288
-
legacy (1989-07-17) - 288
-
legacy (1989-06-26) - 288
-
accounts-with-accounts-type-full-group (1989-05-04) - AA
-
legacy (1989-05-04) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-04-14) - AA
-
legacy (1988-04-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-25) - 288
-
legacy (1987-03-19) - 288
-
legacy (1987-04-02) - 363
-
legacy (1987-07-29) - 288
-
legacy (1987-10-14) - 288
-
accounts-with-accounts-type-full (1987-04-02) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-12) - 288
-
legacy (1986-07-05) - 288
keyboard_arrow_right 1982
-
memorandum-articles (1982-06-09) - MEM/ARTS
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-09-30) - AA
keyboard_arrow_right 1967
-
legacy (1967-07-26) - 395
keyboard_arrow_right 1962
-
certificate-change-of-name-company (1962-05-14) - CERTNM
keyboard_arrow_right 1952
-
legacy (1952-06-25) - 287
-
incorporation-company (1952-05-05) - NEWINC
-
miscellaneous (1952-05-05) - MISC