Guinness Overseas Limited. Head office in London. Check Director.

Guinness Overseas Limited, London

Guinness Overseas Limited is a private limited company. Located at 16 Great Marlborough Street, London W1F 7HS, the above-mentioned 60 years old business was incorporated on 1963-10-24 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the company: Vivien K. (appointed on 26 October 2023), Dorotea K. (appointed on 11 September 2020), Kara M. (appointed on 01 August 2018).

About
Name: Guinness Overseas Limited
Number: 00778398
Incorporation date: 1963-10-24
End of financial year: 30 June


Address:	16 Great Marlborough Street London W1F 7HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Diageo Overseas Holdings Limited

10 April 2016

Address	16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3341331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Guinness Overseas Limited confirmation statement filing is 2024-10-02. The last confirmation statement was sent on 2023-09-18. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only business Diageo Overseas Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Marlborough Street, W1F 7HS London.

Company filing

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AA	Full accounts for the period ending 2023/06/30 filed on: 20th, December 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 20th, December 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 3rd, February 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 3rd, July 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 17th, January 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 10th, January 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 20th, February 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 7th, January 2016 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 21st, March 2014 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 25th, February 2013 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 23rd, March 2012 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 30th, March 2011 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 26th, March 2010 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 6th, April 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 29th, April 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 7th, July 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 7th, July 2006 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, July 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, July 2005 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, August 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, August 2004 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 21st, April 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 21st, April 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/06/30 filed on: 5th, August 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 5th, August 2003 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 24th, January 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 24th, January 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/06/30 filed on: 20th, March 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 20th, March 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 3rd, May 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 3rd, May 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 30th, April 1999 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 30th, April 1999 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 21st, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 21st, January 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, July 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, July 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, October 1996 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, October 1996 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, October 1995 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, October 1995 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 24th, October 1994 \| accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 24th, October 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, October 1993 \| accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, October 1993 \| accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 31st, October 1992 \| accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 31st, October 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, October 1991 \| accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, October 1991 \| accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 10th, October 1990 \| accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 10th, October 1990 \| accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, October 1989 \| accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, October 1989 \| accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, November 1988 \| accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, November 1988 \| accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 29th, October 1987 \| accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 29th, October 1987 \| accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 29th, August 1986 \| accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 29th, August 1986 \| accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 28th, June 1986 \| accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 28th, June 1986 \| accounts	Free Download
AA	Accounts for the year ending on 2073/08/31 filed on: 14th, January 1974 \| accounts	Free Download (19 pages)

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