Active
Company Information for UNITED DISTILLERS & VINTNERS (SJ) B.V.
DE RUYTERKADES, POSTBUS 2825, 1000 CW, AMSTERDAM,
|
Company Registration Number
FC028175
Other company type
Active |
Company Name | |
---|---|
UNITED DISTILLERS & VINTNERS (SJ) B.V. | |
Legal Registered Office | |
DE RUYTERKADES POSTBUS 2825 1000 CW, AMSTERDAM | |
Company Number | FC028175 | |
---|---|---|
Company ID Number | FC028175 | |
Date formed | 2007-11-20 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:40:09 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BOLTON |
||
JAMES MATTHEW CRAYDEN EDMUNDS |
||
DAVID FREDERICK HARLOCK |
||
CLAIRE-LOUISE JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MICHAEL GUTTRIDGE |
Company Secretary | ||
JOHN JAMES NICHOLLS |
Director | ||
CLAIRE ELIZABETH KYNASTON |
Company Secretary | ||
VICTORIA COOPER |
Company Secretary | ||
PAUL DEREK TUNNACLIFFE |
Director | ||
ANDREW MARK SMITH |
Director | ||
CHARLES DAWSON COASE |
Director | ||
SALLY CATHERINE MOORE |
Director | ||
DEIRDRE ANN MAHLAN |
Director | ||
TIMOTHY YOUNG CHOW |
Director | ||
GAVIN PAUL CRICKMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAGEO SCOTLAND LIMITED | Director | 2011-04-01 | CURRENT | 1877-04-24 | Active | |
JUSTERINI & BROOKS,LIMITED | Director | 2011-04-01 | CURRENT | 1900-12-22 | Active | |
DIAGEO GREAT BRITAIN LIMITED | Director | 2011-04-01 | CURRENT | 1952-05-05 | Active | |
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1970-01-21 | Active | |
TRAFALGAR METROPOLITAN HOMES LIMITED | Director | 2018-05-21 | CURRENT | 1988-10-19 | Active | |
DIAGEO DV LIMITED | Director | 2018-03-09 | CURRENT | 1880-06-09 | Active | |
THE PIERRE SMIRNOFF COMPANY,LIMITED | Director | 2018-03-08 | CURRENT | 1992-10-01 | Active | |
DIAGEO UNITED KINGDOM LIMITED | Director | 2018-03-08 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2018-03-08 | CURRENT | 1967-06-08 | Active | |
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Director | 2018-03-08 | CURRENT | 1953-03-31 | Active | |
DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1990-03-02 | Active | |
ANYSLAM LIMITED | Director | 2018-03-08 | CURRENT | 1997-10-24 | Liquidation | |
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Director | 2018-03-08 | CURRENT | 2000-10-16 | Active | |
DIAGEO EIRE FINANCE & CO | Director | 2018-03-08 | CURRENT | 2004-02-16 | Active | |
DIAGEO US INVESTMENTS | Director | 2018-03-08 | CURRENT | 2006-01-04 | Liquidation | |
DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-15 | Active | |
DIAGEO UK TURKEY FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
USL HOLDINGS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (GREAT BRITAIN) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UDV (SJ) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2008-12-15 | Active | |
WILLIAM SANDERSON & SON, LIMITED | Director | 2018-03-08 | CURRENT | 1896-05-19 | Active | |
ZEPF TECHNOLOGIES UK LIMITED | Director | 2018-03-08 | CURRENT | 1894-12-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
GUINNESS LIMITED | Director | 2018-03-08 | CURRENT | 1952-08-16 | Active | |
GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1996-09-16 | Active | |
DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-03-27 | Active | |
DIAGEO HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1998-08-24 | Active | |
DIAGEO (IH) LIMITED | Director | 2018-03-08 | CURRENT | 2001-05-24 | Active | |
DIAGEO FINANCING TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2012-08-23 | Active | |
DIAGEO UK TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-18 | Active | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-03-08 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2018-03-08 | CURRENT | 1921-12-19 | Active | |
JOHN HAIG & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1925-05-08 | Active | |
DIAGEO CAPITAL PLC | Director | 2018-03-08 | CURRENT | 1964-08-10 | Active | |
MCDOWELL & CO. (SCOTLAND) LTD. | Director | 2018-03-08 | CURRENT | 1993-07-01 | Active | |
WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
UNITED DISTILLERS INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 1911-06-15 | Active - Proposal to Strike off | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2018-03-08 | CURRENT | 1913-12-15 | Active | |
THE PIMM'S DRINKS COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1903-12-02 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1898-01-11 | Active | |
SHAW WALLACE OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1934-01-05 | Active | |
UDV (SJ) LIMITED | Director | 2018-03-08 | CURRENT | 1970-09-11 | Active | |
PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2018-03-08 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
JAMES BUCHANAN & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1917-12-27 | Active | |
JOHN WALKER AND SONS LIMITED | Director | 2018-03-08 | CURRENT | 1923-03-19 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1963-10-24 | Active | |
GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1980-04-01 | Active | |
DIAGEO FINANCE US LIMITED | Director | 2018-03-08 | CURRENT | 2000-07-14 | Active | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
DIAGEO US HOLDINGS | Director | 2018-03-08 | CURRENT | 2001-07-03 | Liquidation | |
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-12 | Active | |
BRAVOUALA LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2018-05-29 | |
TRAFALGAR METROPOLITAN HOMES LIMITED | Director | 2017-06-28 | CURRENT | 1988-10-19 | Active | |
THE PIERRE SMIRNOFF COMPANY,LIMITED | Director | 2016-05-26 | CURRENT | 1992-10-01 | Active | |
DIAGEO US HOLDINGS | Director | 2012-06-22 | CURRENT | 2001-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE | |
OSAP01 | DIRECTOR APPOINTED JAMES MATTHEW CRAYDEN EDMUNDS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS | |
OSAP01 | DIRECTOR APPOINTED JAMES MATTHEW CRAYDEN EDMUNDS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
OSAP03 | SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE KYNASTON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
OSAP01 | DIRECTOR APPOINTED DAVID HARLOCK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE | |
OSAP01 | DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN | |
OSAP03 | SECRETARY APPOINTED VICTORIA COOPER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
OSAP01 | DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK | |
OSAP03 | SECRETARY APPOINTED CLAIRE ELIZABETH KYNASTON | |
OSAP05 | TRANSACTION OSAP05- BR009839 PERSON AUTHORISED TO REPRESENT APPOINTED 16/04/2015 CLAIRE ELIZABETH KYNASTON -- ADDRESS: LAKESIDE DRIVE PARK ROYAL, LONDON, NW10 7HQ, UNITED KINGDOM | |
OSCH05 | CHANGE OF PARTICULARS FOR SECRETARY OF AN OVERSEAS COMPANY | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 16/04/2015 SALLY CATHERINE MOORE | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 SALLY CATHERINE MOORE | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 16/04/2015 DEIRDRE ANN MAHLAN | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 DEIRDRE ANN MAHLAN | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 16/04/2015 GAVIN PAUL CRICKMORE | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 GAVIN PAUL CRICKMORE | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 16/04/2015 TIMOTHY YOUNG CHOW | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 TIMOTHY YOUNG CHOW | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 16/01/2015 CHARLES DAWSON COASE | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 CHARLES DAWSON COASE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
OSTM03 | TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 28/01/2013 SONJA ARSENIC | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
OSAP01 | DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
OSAP01 | DIRECTOR APPOINTED MR PAUL DEREK TUNNACLIFFE | |
OSAP01 | DIRECTOR APPOINTED MR ANDREW MARK SMITH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHOW | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE | |
OSAP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
OSCH01 | BR009839 ADDRESS CHANGE 07/12/09 8 HENRIETTA PLACE, LONDON, , W1G 0NB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
BR1-PAR | BR009839 PA APPOINTED ARSENIC SONJA 14 MILL ROAD READING RG4 8DP | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR009839 PR APPOINTED MOORE SALLY CATHERINE BROOKMEAD HOUSE THE WARREN, EAST HORSLEY LEATHERHEAD SURREY KT24 5KT | |
BR1-PAR | BR009839 PR APPOINTED MAHLAN DEIDRE ANN WINCHESTER HOUSE 19 HUNTING CLOSE ESHER SURREY KT10 8PB | |
BR1-BCH | BR009839 REGISTERED | |
BR1-PAR | BR009839 PR APPOINTED CRICKMORE GAVIN PAUL THE FORGE HOUSE WESTBROOK STREET, BLEWBURY DIDCOT OXON OX11 9QB | |
BR1-PAR | BR009839 PR APPOINTED COASE CHARLES DAWSON 21 CLARELAWN AVENUE EAST SHEEN LONDON SW14 8BE | |
BR1-PAR | BR009839 PR APPOINTED CHOW TIMOTHY YOUNG 5A GERRARD ROAD ISLINGTON LONDON N1 8AY |
The top companies supplying to UK government with the same SIC code (None Supplied) as UNITED DISTILLERS & VINTNERS (SJ) B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |