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Home > England & Wales Companies > GUINNESS OVERSEAS HOLDINGS LIMITED
Company Information for

GUINNESS OVERSEAS HOLDINGS LIMITED

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
Company Registration Number
01488969
Private Limited Company
Active

Company Overview

About Guinness Overseas Holdings Ltd
GUINNESS OVERSEAS HOLDINGS LIMITED was founded on 1980-04-01 and has its registered office in London. The organisation's status is listed as "Active". Guinness Overseas Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUINNESS OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
Other companies in NW10
 
Filing Information
Company Number 01488969
Company ID Number 01488969
Date formed 1980-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2025-03-05 09:05:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUINNESS OVERSEAS HOLDINGS LIMITED
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Company Officers of GUINNESS OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW CRAYDEN EDMUNDS
 Director 2018-03-08
ANIKO MAHLER
 Director 2015-11-05
KARA ELIZABETH MAJOR
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK HARLOCK
 Director 2016-05-26 2018-08-01
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2018-01-05 2018-04-20
JOHN JAMES NICHOLLS
 Director 2011-03-24 2018-03-09
CLAIRE ELIZABETH MATTHEWS
 Company Secretary 2012-02-02 2018-01-05
VICTORIA COOPER
 Company Secretary 2015-11-05 2017-03-23
PAUL DEREK TUNNACLIFFE
 Director 2008-01-07 2016-06-30
IAN ANTHONY HOCKNEY
 Director 2014-10-01 2015-11-05
NANDOR MAKOS
 Director 2006-08-03 2014-08-01
JOHN JAMES NICHOLLS
 Company Secretary 2001-10-31 2012-02-02
STEPHEN JOHN BOLTON
 Director 2011-04-01 2012-02-02
GAVIN PAUL CRICKMORE
 Director 2007-09-05 2012-02-02
JOSE ALBERTO IBEAS FRANCO
 Director 2011-12-16 2012-02-02
DAVID HEGINBOTTOM
 Director 2011-03-24 2012-02-02
ANDREW MARK SMITH
 Director 2009-06-29 2012-02-02
CHARLES DAWSON COASE
 Director 2005-08-09 2011-03-31
NICHOLAS BODO BLAZQUEZ
 Director 2005-08-09 2011-03-24
ADELE ANN ABIGAIL
 Director 2008-08-07 2009-10-01
ANDREW MARK SMITH
 Director 2009-06-29 2009-06-29
MICHAEL CHRISTOPHER FLYNN
 Director 2005-08-09 2008-06-15
SUSANNE MARGARET BUNN
 Director 2005-08-09 2008-01-04
RAYMOND JAMES JOY
 Director 1997-10-10 2007-06-22
MATTHEW JOHN LESTER
 Director 2005-08-09 2006-08-31
DAVID HERBERT CAMPBELL HAMPSHIRE
 Director 1998-05-08 2005-08-09
ALISTAIR CHARLES WALTER WILLIAMS
 Director 2002-06-13 2003-04-18
SHARON MARIA ELIZABETH ODONOVAN
 Company Secretary 1998-01-26 2001-10-31
COLIN ARCHIBALD STORM
 Director 1992-08-13 2001-04-12
BRENDON RICHARD O'NEILL
 Director 1996-06-28 1998-05-08
PAUL MARTIN FORSTER
 Company Secretary 1997-06-01 1998-01-26
MARK DAVID PETERS
 Company Secretary 1992-08-13 1997-06-01
BRIAN FORD BALDOCK
 Director 1992-08-13 1996-06-28
JOHN FREDERICK HEARNDEN
 Director 1992-08-13 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2018-08-01 CURRENT 1970-01-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS TRAFALGAR METROPOLITAN HOMES LIMITED Director 2018-05-21 CURRENT 1988-10-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO DV LIMITED Director 2018-03-09 CURRENT 1880-06-09 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIERRE SMIRNOFF COMPANY,LIMITED Director 2018-03-08 CURRENT 1992-10-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UNITED KINGDOM LIMITED Director 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SCOTLAND INVESTMENT LIMITED Director 2018-03-08 CURRENT 1967-06-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2018-03-08 CURRENT 1953-03-31 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO INVESTMENT HOLDINGS LIMITED Director 2018-03-08 CURRENT 1990-03-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM LIMITED Director 2018-03-08 CURRENT 1997-10-24 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2018-03-08 CURRENT 2000-10-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EIRE FINANCE & CO Director 2018-03-08 CURRENT 2004-02-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US INVESTMENTS Director 2018-03-08 CURRENT 2006-01-04 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2013-03-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY FINANCE LIMITED Director 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS USL HOLDINGS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2008-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS & VINTNERS (SJ) B.V. Director 2018-03-08 CURRENT 2007-11-20 Active
JAMES MATTHEW CRAYDEN EDMUNDS WILLIAM SANDERSON & SON, LIMITED Director 2018-03-08 CURRENT 1896-05-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS ZEPF TECHNOLOGIES UK LIMITED Director 2018-03-08 CURRENT 1894-12-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRANDMET FOODS (UK) LIMITED Director 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS LIMITED Director 2018-03-08 CURRENT 1952-08-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-03-08 CURRENT 1996-09-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1997-03-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO HOLDINGS LIMITED Director 2018-03-08 CURRENT 1998-08-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO (IH) LIMITED Director 2018-03-08 CURRENT 2001-05-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCING TURKEY LIMITED Director 2018-03-08 CURRENT 2012-08-23 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY LIMITED Director 2018-03-08 CURRENT 2013-03-18 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE LOCHNAGAR DISTILLERY LIMITED Director 2018-03-08 CURRENT 1914-07-28 Active
JAMES MATTHEW CRAYDEN EDMUNDS ARTHUR BELL & SONS LIMITED Director 2018-03-08 CURRENT 1921-12-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN HAIG & COMPANY LIMITED Director 2018-03-08 CURRENT 1925-05-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO CAPITAL PLC Director 2018-03-08 CURRENT 1964-08-10 Active
JAMES MATTHEW CRAYDEN EDMUNDS MCDOWELL & CO. (SCOTLAND) LTD. Director 2018-03-08 CURRENT 1993-07-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS INVESTMENTS LIMITED Director 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS FRANCE LIMITED Director 2018-03-08 CURRENT 1913-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIMM'S DRINKS COMPANY LIMITED Director 2018-03-08 CURRENT 1903-12-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS TANQUERAY GORDON AND COMPANY LIMITED Director 2018-03-08 CURRENT 1898-01-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS SHAW WALLACE OVERSEAS LIMITED Director 2018-03-08 CURRENT 1934-01-05 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) LIMITED Director 2018-03-08 CURRENT 1970-09-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS PSP (SALES AND DISTRIBUTION) LIMITED Director 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS JAMES BUCHANAN & COMPANY LIMITED Director 2018-03-08 CURRENT 1917-12-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN WALKER AND SONS LIMITED Director 2018-03-08 CURRENT 1923-03-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS LIMITED Director 2018-03-08 CURRENT 1963-10-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCE US LIMITED Director 2018-03-08 CURRENT 2000-07-14 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US HOLDINGS Director 2018-03-08 CURRENT 2001-07-03 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-03-08 CURRENT 2001-07-12 Active
BRAVO BESSA BRAVOUALA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29
KARA ELIZABETH MAJOR GRANDMET FOODS (UK) LIMITED Director 2018-08-01 CURRENT 1949-08-26 Active - Proposal to Strike off
KARA ELIZABETH MAJOR GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-08-01 CURRENT 1996-09-16 Active
KARA ELIZABETH MAJOR DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-08-01 CURRENT 1997-03-27 Active
KARA ELIZABETH MAJOR DIAGEO HOLDINGS LIMITED Director 2018-08-01 CURRENT 1998-08-24 Active
KARA ELIZABETH MAJOR DIAGEO (IH) LIMITED Director 2018-08-01 CURRENT 2001-05-24 Active
KARA ELIZABETH MAJOR DIAGEO FINANCING TURKEY LIMITED Director 2018-08-01 CURRENT 2012-08-23 Active
KARA ELIZABETH MAJOR DIAGEO UK TURKEY LIMITED Director 2018-08-01 CURRENT 2013-03-18 Active
KARA ELIZABETH MAJOR THE LOCHNAGAR DISTILLERY LIMITED Director 2018-08-01 CURRENT 1914-07-28 Active
KARA ELIZABETH MAJOR ARTHUR BELL & SONS LIMITED Director 2018-08-01 CURRENT 1921-12-19 Active
KARA ELIZABETH MAJOR WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-08-01 CURRENT 1936-05-04 Active - Proposal to Strike off
KARA ELIZABETH MAJOR UNITED DISTILLERS FRANCE LIMITED Director 2018-08-01 CURRENT 1913-12-15 Active
KARA ELIZABETH MAJOR TANQUERAY GORDON AND COMPANY LIMITED Director 2018-08-01 CURRENT 1898-01-11 Active
KARA ELIZABETH MAJOR UDV (SJ) LIMITED Director 2018-08-01 CURRENT 1970-09-11 Active
KARA ELIZABETH MAJOR JAMES BUCHANAN & COMPANY LIMITED Director 2018-08-01 CURRENT 1917-12-27 Active
KARA ELIZABETH MAJOR JOHN WALKER AND SONS LIMITED Director 2018-08-01 CURRENT 1923-03-19 Active
KARA ELIZABETH MAJOR GUINNESS OVERSEAS LIMITED Director 2018-08-01 CURRENT 1963-10-24 Active
KARA ELIZABETH MAJOR DIAGEO FINANCE US LIMITED Director 2018-08-01 CURRENT 2000-07-14 Active
KARA ELIZABETH MAJOR ANYSLAM INVESTMENTS Director 2018-08-01 CURRENT 2000-11-16 Liquidation
KARA ELIZABETH MAJOR DIAGEO US HOLDINGS Director 2018-08-01 CURRENT 2001-07-03 Liquidation
KARA ELIZABETH MAJOR DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-08-01 CURRENT 2001-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20FULL ACCOUNTS MADE UP TO 30/06/24
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-06-18DIRECTOR APPOINTED RICHARD NAGY
2024-06-17APPOINTMENT TERMINATED, DIRECTOR DOROTEA KERESZTESI
2024-03-19FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-28Director's details changed for Dora Keresztesi on 2024-02-28
2024-02-28Director's details changed for Dorotea Keresztesi on 2024-02-28
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-07-20Resolutions passed:<ul><li>Resolution Company business 27/06/2023</ul>
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-29Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-09-29CH01Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-05-06CH01Director's details changed for Dora Keresztesi on 2022-05-01
2022-04-01AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-23CH01Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London London NW10 7HQ
2022-03-21PSC05Change of details for Diageo Plc as a person with significant control on 2022-03-21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-16AP01DIRECTOR APPOINTED DORA KERESZTESI
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-01-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-12SH0108/08/19 STATEMENT OF CAPITAL GBP 87560100
2019-01-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER
2018-10-03AP01DIRECTOR APPOINTED GABOR KOVACS
2018-09-26CH01Director's details changed for Kara Elizabeth Major on 2018-09-26
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-02AP01DIRECTOR APPOINTED KARA ELIZABETH MAJOR
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK
2018-04-23TM02Termination of appointment of Jonathan Michael Guttridge on 2018-04-20
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-09AP01DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2018-01-05AP03SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE
2018-01-05TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS
2018-01-05AP03SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE
2018-01-05TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS
2017-11-09CH01Director's details changed for Mr David Frederick Harlock on 2016-10-03
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-23TM02Termination of appointment of Victoria Cooper on 2017-03-23
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE
2016-05-26AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-06AUDAUDITOR'S RESIGNATION
2015-11-17AP01DIRECTOR APPOINTED MRS ANIKO MAHLER
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY HOCKNEY
2015-11-16AP03Appointment of Mrs Victoria Cooper as company secretary on 2015-11-05
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0113/08/15 FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-06AP01DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0113/08/14 FULL LIST
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
2014-07-15MISCSECTION 519
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAZQUEZ
2013-08-22AR0113/08/13 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-10AR0113/08/12 FULL LIST
2012-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-08RES01ADOPT ARTICLES 22/06/2012
2012-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
2012-02-29AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2011-12-23AP01DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
2011-09-13AR0113/08/11 FULL LIST
2011-05-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2011-04-18AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2011-04-18AP01DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-03-02AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2010-12-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BODO BLAZQUEZ / 01/12/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
2010-08-17AR0113/08/10 FULL LIST
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
2009-09-17363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-20288aDIRECTOR APPOINTED ANDREW MILNER SMITH
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-10363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-09-10288aDIRECTOR APPOINTED ADELE ANN ABIGAIL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-20288aDIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
2008-01-11288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-09-18363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-07-03288bDIRECTOR RESIGNED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-20288bDIRECTOR RESIGNED
2006-09-07363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-07-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-24244DELIVERY EXT'D 3 MTH 30/06/05
2005-10-03363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GUINNESS OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUINNESS OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUINNESS OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUINNESS OVERSEAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GUINNESS OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUINNESS OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of GUINNESS OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUINNESS OVERSEAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GUINNESS OVERSEAS HOLDINGS LIMITED are:

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KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GUINNESS OVERSEAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUINNESS OVERSEAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUINNESS OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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