DIAGEO UK TURKEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08447006

Incorporation date

15/03/2013

Size

Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2013)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

27/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (27 pages)

04/11/2025

Director's details changed for Dorotea Keresztesi on 2025-10-27

View PDF (2 pages)

29/10/2025

Appointment of Dorotea Keresztesi as a director on 2025-10-27

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (27 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (26 pages)

06/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (26 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

29/09/2022

Director's details changed for Kara Elizabeth Major on 2022-09-29

View PDF (2 pages)

26/09/2022

Termination of appointment of Claire-Louise Jordan as a director on 2022-09-26

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

23/03/2022

Director's details changed for Ian Thrustle on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mrs Claire-Louise Jordan on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Kara Elizabeth Major on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

View PDF (2 pages)

21/03/2022

Change of details for Diageo Investment Holdings Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

21/03/2022

Change of details for Diageo Investment Holdings Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

23/12/2021

Full accounts made up to 2021-06-30

View PDF (27 pages)

30/09/2021

Appointment of Ian Thrustle as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Christopher Mark Lewin as a director on 2021-09-30

View PDF (1 pages)

11/07/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

12/05/2021

Director's details changed for Mrs Claire-Louise Jordan on 2021-05-05

View PDF (2 pages)

04/05/2021

Appointment of Mrs Claire-Louise Jordan as a director on 2021-05-01

View PDF (2 pages)

04/05/2021

Termination of appointment of Vinod Rao as a director on 2021-05-01

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

02/12/2020

Solvency Statement dated 02/12/20

View PDF (5 pages)

02/12/2020

Statement of capital on 2020-12-02

View PDF (3 pages)

02/12/2020

Statement by Directors

View PDF (5 pages)

02/12/2020

Resolutions

View PDF (1 pages)

03/08/2020

Termination of appointment of Prabhaharan Viswanathan as a director on 2020-08-01

View PDF (1 pages)

03/08/2020

Appointment of Christopher Mark Lewin as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Director's details changed for Mr Vinod Rao on 2020-08-03

View PDF (2 pages)

03/04/2020

Notification of Diageo Investment Holdings Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

02/04/2020

Withdrawal of a person with significant control statement on 2020-04-02

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

23/12/2019

Resolutions

View PDF (1 pages)

29/11/2019

Statement by Directors

View PDF (3 pages)

29/11/2019

Statement of capital on 2019-11-29

View PDF (5 pages)

29/11/2019

Solvency Statement dated 28/11/19

View PDF (3 pages)

29/11/2019

Resolutions

View PDF (3 pages)

28/11/2019

Full accounts made up to 2019-06-30

View PDF (21 pages)

02/04/2019

Director's details changed for Mr Vinod Rao on 2019-04-02

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

11/01/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

26/09/2018

Director's details changed for Kara Elizabeth Major on 2018-09-26

View PDF (2 pages)

02/08/2018

Appointment of Kara Elizabeth Major as a director on 2018-08-01

View PDF (2 pages)

02/08/2018

Termination of appointment of David Frederick Harlock as a director on 2018-08-01

View PDF (1 pages)

23/04/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-04-20

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

09/03/2018

Appointment of Mr James Matthew Crayden Edmunds as a director on 2018-03-08

View PDF (2 pages)

09/03/2018

Termination of appointment of John James Nicholls as a director on 2018-03-09

View PDF (1 pages)

25/01/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

05/01/2018

Appointment of Jonathan Michael Guttridge as a secretary on 2018-01-05

View PDF (2 pages)

05/01/2018

Termination of appointment of Claire Elizabeth Matthews as a secretary on 2018-01-05

View PDF (1 pages)

09/11/2017

Director's details changed for Mr David Frederick Harlock on 2016-10-03

View PDF (2 pages)

04/09/2017

Appointment of Mr Prabhaharan Viswanathan as a director on 2017-08-31

View PDF (2 pages)

01/09/2017

Termination of appointment of Edward Mcshane as a director on 2017-08-31

View PDF (1 pages)

23/03/2017

Termination of appointment of Victoria Cooper as a secretary on 2017-03-23

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

01/02/2017

Termination of appointment of Sharon Lynnette Fennessy as a director on 2017-02-01

View PDF (1 pages)

30/01/2017

Appointment of Mr Vinod Rao as a director on 2017-01-30

View PDF (2 pages)

27/01/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

01/09/2016

Director's details changed for Edward Mcshane on 2015-01-15

View PDF (2 pages)

01/07/2016

Termination of appointment of Paul Derek Tunnacliffe as a director on 2016-06-30

View PDF (1 pages)

26/05/2016

Appointment of Mr David Frederick Harlock as a director on 2016-05-26

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (8 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (14 pages)

16/11/2015

Appointment of Mrs Victoria Cooper as a secretary on 2015-11-05

View PDF (2 pages)

26/10/2015

Secretary's details changed for Claire Elizabeth Kynaston on 2015-09-30

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (8 pages)

22/01/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

06/10/2014

Termination of appointment of Monika Pais as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Termination of appointment of David Heginbottom as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Appointment of Edward Mcshane as a director on 2014-10-01

View PDF (2 pages)

06/10/2014

Appointment of Sharon Lynnette Fennessy as a director on 2014-10-01

View PDF (2 pages)

15/07/2014

Miscellaneous

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (8 pages)

03/01/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

04/12/2013

Previous accounting period shortened from 2014-06-30 to 2013-06-30

View PDF (3 pages)

04/11/2013

Termination of appointment of Gyorgy Geiszl as a director on 2013-10-01

View PDF (2 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-04-24

View PDF (5 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-04-24

View PDF (5 pages)

14/05/2013

Resolutions

View PDF (35 pages)

10/04/2013

Appointment of Mr David Heginbottom as a director on 2013-03-18

View PDF (3 pages)

09/04/2013

Appointment of Gyorgy Geiszl as a director on 2013-03-18

View PDF (3 pages)

08/04/2013

Appointment of Mr John James Nicholls as a director on 2013-03-18

View PDF (3 pages)

08/04/2013

Current accounting period extended from 2014-03-31 to 2014-06-30

View PDF (3 pages)

15/03/2013

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIAGEO UK TURKEY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

28/03/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Major, Kara Elizabeth	Director	01/08/2018 - Present	67
Thrustle, Ian	Director	30/09/2021 - Present	22
Keresztesi, Dorotea	Director	27/10/2025 - Present	52
Heginbottom, David	Director	18/03/2013 - 01/10/2014	66
Edmunds, James Matthew Crayden	Director	08/03/2018 - Present	81

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIAGEO UK TURKEY HOLDINGS LIMITED

DIAGEO UK TURKEY HOLDINGS LIMITED is an(a) Active company incorporated on 15/03/2013 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGEO UK TURKEY HOLDINGS LIMITED?

DIAGEO UK TURKEY HOLDINGS LIMITED is currently Active. It was registered on 15/03/2013 .

Where is DIAGEO UK TURKEY HOLDINGS LIMITED located?

DIAGEO UK TURKEY HOLDINGS LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO UK TURKEY HOLDINGS LIMITED do?

DIAGEO UK TURKEY HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for DIAGEO UK TURKEY HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.