DIAGEO UK TURKEY FINANCE LIMITED
Company is dissolved
General Information
NAME
DIAGEO UK TURKEY FINANCE LIMITED
COMPANY NUMBER
09023360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7HQ
Lakeside Drive
Park Royal
London
NW10 7HQ
Credit Risk Overview
Want to learn more about DIAGEO UK TURKEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 19/12/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Credit Risk Overview
Want to learn more about DIAGEO UK TURKEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGEO UK TURKEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO UK TURKEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2014 - 16/06/2014 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 196 |
View Report |
|
02/05/2014 - 30/06/2016 (2 years and 1 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2014 - 05/01/2018 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 19/12/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 14/08/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 03/04/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 03/04/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 13/12/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 13/12/2023 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 21/06/2023 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 29/03/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | Prabhaharan Viswanathan (923747553) has left the board |
| 18/03/2019 | Vinod Rao (918051883) has left the board |
| 15/01/2019 | New Accounts filed |
| 05/10/2018 | Kara Elizabeth Major (924900559) has left the board |
| 05/10/2018 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 06/08/2018 | David Frederick Harlock (919667803) has left the board |
| 06/08/2018 | New Board Member Kara Elizabeth Major (924900559) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | Jonathan Michael Guttridge (924172410) has left the board |
| 13/03/2018 | John James Nicholls (907634896) has left the board |
| 13/03/2018 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 30/01/2018 | New Accounts filed |
| 09/01/2018 | New Company Secretary Jonathan Michael Guttridge (924172410) Appointed |
| 09/01/2018 | Claire Elizabeth Matthews (918899229) has left the board |
| 07/09/2017 | Edward McShane (919152149) has left the board |
| 07/09/2017 | New Board Member Prabhaharan Viswanathan (923747553) Appointed |
| 19/05/2017 | New Annual Return filed |
| 27/03/2017 | Victoria Cooper (920269383) has left the board |
| 03/02/2017 | Sharon Lynnette Fennessy (919152150) has left the board |
| 01/02/2017 | New Board Member Vinod Rao (918051883) Appointed |
| 01/02/2017 | New Accounts filed |
| 06/07/2016 | Paul Derek Tunnacliffe (918737912) has left the board |
| 30/05/2016 | New Board Member David Frederick Harlock (919667803) Appointed |
| 13/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 18/11/2015 | New Company Secretary Victoria Cooper (920269383) Appointed |
| 24/03/2015 | Ian Anthony Hockney (919153805) has left the board |
| 24/03/2015 | New Board Member Sharon Lynnette Fennessy (919152150) Appointed |
| 24/03/2015 | New Board Member Edward McShane (919152149) Appointed |
| 08/10/2014 | New Board Member Ian Anthony Hockney (919153805) Appointed |
| 19/08/2014 | Nandor Makos (918737914) has left the board |
| 03/07/2014 | New Company Secretary Claire Elizabeth Kynaston (918899229) Appointed |
| 03/07/2014 | John James Nicholls (918737911) has left the board |
| 09/05/2014 | John James Nichollis (918737913) has left the board |
| 09/05/2014 | New Board Member John James Nicholls (907634896) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
