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UDV (SJ) Holdings Limited

UDV (SJ) Holdings Limited is an active company incorporated on 15 December 2008 with the registered office located in London, Greater London. UDV (SJ) Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06773610
Private limited company
Age
17 years
Incorporated 15 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (12 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London NW10 7HQ
Telephone
020 89786000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Director • American • Lives in UK • Born in Apr 1977
Director • Hungarian • Lives in Hungary • Born in Mar 1986
Diageo Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo DV Limited
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Tanqueray Gordon And Company Limited
Kara Elizabeth Major, Richard Nagy, and 1 more are mutual people.
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The Pimm's Drinks Company Limited
Kara Elizabeth Major, Richard Nagy, and 1 more are mutual people.
Active
United Distillers France Limited
Kara Elizabeth Major, Richard Nagy, and 1 more are mutual people.
Active
James Buchanan & Company Limited
Kara Elizabeth Major, Richard Nagy, and 1 more are mutual people.
Active
John Walker And Sons Limited
Kara Elizabeth Major, Richard Nagy, and 1 more are mutual people.
Active
Distillers Company (Biochemicals) Limited(The)
Kara Elizabeth Major, Richard Nagy, and 1 more are mutual people.
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Guinness Overseas Limited
Kara Elizabeth Major, Richard Nagy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.7B
Increased by £2.83B (+26%)
Total Liabilities
-£13.7B
Increased by £2.83B (+26%)
Net Assets
£4M
Increased by £1M (+33%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 14 Jan 2026
Richard Nagy Resigned
1 Month Ago on 28 Nov 2025
Dorotea Keresztesi Details Changed
3 Months Ago on 27 Oct 2025
Dorotea Keresztesi Appointed
3 Months Ago on 27 Oct 2025
Small Accounts Submitted
10 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Richard Nagy Appointed
1 Year 7 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 7 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Mar 2024
Dorotea Keresztesi Details Changed
1 Year 11 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 14 January 2026 with no updates
Submitted on 14 Jan 2026
Termination of appointment of Richard Nagy as a director on 28 November 2025
Submitted on 2 Dec 2025
Director's details changed for Dorotea Keresztesi on 27 October 2025
Submitted on 4 Nov 2025
Appointment of Dorotea Keresztesi as a director on 27 October 2025
Submitted on 29 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 18 Mar 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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