GUINNESS OVERSEAS LIMITED

Key Data

Status

Active

Company No.

00778398

Incorporation date

24/10/1963

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

12/12/2025

Full accounts made up to 2025-06-30

View PDF (33 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)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-06-30

View PDF (36 pages)

18/09/2024

Confirmation statement made on 2024-09-18 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)

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)

20/12/2023

Full accounts made up to 2023-06-30

View PDF (34 pages)

08/11/2023

Appointment of Vivien Kanvasi as a director on 2023-10-26

View PDF (2 pages)

07/11/2023

Termination of appointment of Csaba Hajos as a director on 2023-10-26

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-18 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 (33 pages)

24/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

15/07/1994

Director resigned

View PDF (2 pages)

13/10/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

15/12/1992

Director resigned

View PDF (4 pages)

31/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

25/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

10/10/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

28/08/1990

Director resigned;new director appointed

View PDF (2 pages)

06/11/1989

Director resigned;new director appointed

View PDF (4 pages)

20/10/1989

Director resigned

View PDF (4 pages)

20/10/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

09/11/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

06/10/1988

New director appointed

View PDF (2 pages)

02/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/11/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/10/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

11/04/1987

Director resigned

View PDF (2 pages)

21/02/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1987

Director resigned

View PDF (2 pages)

01/10/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/08/1986

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

28/06/1986

Full accounts made up to 1985-09-30

View PDF (15 pages)

16/06/1986

Director resigned

View PDF (2 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

18/09/2026

Last change occurred

30/06/2025

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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

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No. of employees:

Description

About GUINNESS OVERSEAS LIMITED

GUINNESS OVERSEAS LIMITED is an(a) Active company incorporated on 24/10/1963 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 GUINNESS OVERSEAS LIMITED?

GUINNESS OVERSEAS LIMITED is currently Active. It was registered on 24/10/1963 .

Where is GUINNESS OVERSEAS LIMITED located?

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

What does GUINNESS OVERSEAS LIMITED do?

GUINNESS OVERSEAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GUINNESS OVERSEAS LIMITED?

The latest filing was on 12/12/2025: Full accounts made up to 2025-06-30.