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Guinness Overseas Holdings Limited

Private Limited Company

Guinness Overseas Holdings Limited
16 Great Marlborough Street
London
W1F 7HS
Company NameGuinness Overseas Holdings Limited
Company StatusActive
Company Number01488969
Incorporation Date1 April 1980 (44 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current Directors3
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June
Latest Return21 August 2023 (8 months ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Contact

Registered Address16 Great Marlborough Street
London
W1F 7HS
Shared Address This company shares its address with over 40 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryFull
Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Latest Return21 August 2023 (8 months ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Director Overview

Current

3

Retired

33

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

19 March 2024Full accounts made up to 30 June 2023
28 February 2024Director's details changed for Dora Keresztesi on 28 February 2024
28 February 2024Director's details changed for Dorotea Keresztesi on 28 February 2024
21 August 2023Confirmation statement made on 21 August 2023 with no updates
20 July 2023Resolutions
  • RES13 ‐ Company business 27/06/2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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