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Diageo UK Turkey Holdings Limited

Diageo UK Turkey Holdings Limited is an active company incorporated on 15 March 2013 with the registered office located in London, Greater London. Diageo UK Turkey Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08447006
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 4 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 (5 months remaining)
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
02089786000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Assistant Treasurer • British • Lives in UK • Born in Oct 1972
Director • American • Lives in UK • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Diageo Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Diageo Finance Plc
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
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Grand Metropolitan International Holdings Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
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UDV (SJ) Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
Diageo Investment Holdings Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
Diageo Overseas Holdings Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
Diageo Finance Us Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
Diageo Eire Finance & Co
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, 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
£6.41M
Increased by £962.23K (+18%)
Total Liabilities
-£483
Decreased by £120 (-20%)
Net Assets
£6.41M
Increased by £962.35K (+18%)
Debt Ratio (%)
0%
Decreased by 0% (-32%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Kara Elizabeth Major Details Changed
3 Years Ago on 29 Sep 2022
Claire-Louise Jordan Resigned
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Ian Thrustle Details Changed
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 6 Apr 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Director's details changed for Kara Elizabeth Major on 29 September 2022
Submitted on 29 Sep 2022
Termination of appointment of Claire-Louise Jordan as a director on 26 September 2022
Submitted on 26 Sep 2022
Confirmation statement made on 25 March 2022 with no updates
Submitted on 25 Mar 2022
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
Submitted on 23 Mar 2022
Repayment History
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