GUINNESS OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01488969

Incorporation date

01/04/1980

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/03/2023)

11/12/2025

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

View PDF (22 pages)

02/12/2025

Termination of appointment of Richard Nagy as a director on 2025-11-28

View PDF (1 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)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

20/02/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

18/06/2024

Appointment of Richard Nagy as a director on 2024-06-14

View PDF (2 pages)

17/06/2024

Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14

View PDF (1 pages)

19/03/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

28/02/2024

Director's details changed for Dora Keresztesi on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Dorotea Keresztesi on 2024-02-28

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

20/07/2023

Resolutions

View PDF (1 pages)

28/03/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/08/2026

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

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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
Flynn, Michael Christopher	Director	09/08/2005 - 15/06/2008	74
Tunnacliffe, Paul Derek	Director	07/01/2008 - 30/06/2016	97
Keresztesi, Dora	Director	11/09/2020 - 14/06/2024	11
Matthews, Claire Elizabeth	Secretary	02/02/2012 - 05/01/2018	-
Guttridge, Jonathan Michael	Secretary	05/01/2018 - 20/04/2018	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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12543378

Reg. date:

01/04/2020

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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 GUINNESS OVERSEAS HOLDINGS LIMITED

GUINNESS OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 01/04/1980 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 3 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 GUINNESS OVERSEAS HOLDINGS LIMITED?

GUINNESS OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 01/04/1980 .

Where is GUINNESS OVERSEAS HOLDINGS LIMITED located?

GUINNESS OVERSEAS HOLDINGS LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does GUINNESS OVERSEAS HOLDINGS LIMITED do?

GUINNESS OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GUINNESS OVERSEAS HOLDINGS LIMITED?

The latest filing was on 11/12/2025: Accounts for a small company made up to 2025-06-30.