Udv (sj) Holdings Limited. Head office in London. Check Director.

Udv (sj) Holdings Limited, London

Udv (Sj) Holdings Limited is a private limited company. Located at 16 Great Marlborough Street, London W1F 7HS, this 15 years old enterprise was incorporated on 2008-12-15 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the company: Dorotea K. (appointed on 11 September 2020), Kara M. (appointed on 01 August 2018), James E. (appointed on 08 March 2018).

About
Name: Udv (sj) Holdings Limited
Number: 06773610
Incorporation date: 2008-12-15
End of financial year: 30 June


Address:	16 Great Marlborough Street London W1F 7HS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Diageo Plc

10 April 2016

Address	16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	23307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Udv (Sj) Holdings Limited confirmation statement filing is 2024-01-24. The most current confirmation statement was sent on 2023-01-10. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only business Diageo Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Marlborough Street, W1F 7HS London.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2023 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 28th, March 2023 \| accounts	Free Download (21 pages)
CH01	On Thu, 29th Sep 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
CH01	On Sun, 1st May 2022 director's details were changed filed on: 6th, May 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 21st Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 21st Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 21st Mar 2022. New Address: 16 Great Marlborough Street London W1F 7HS. Previous address: Lakeside Drive Park Royal London NW10 7HQ filed on: 21st, March 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 14th, December 2020 \| accounts	Free Download (18 pages)
AP01	On Fri, 11th Sep 2020 new director was appointed. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
TM01	Tue, 1st Sep 2020 - the day director's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 13th, December 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 9th, January 2019 \| accounts	Free Download (16 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
TM01	Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
CH01	On Wed, 26th Sep 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
TM01	Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 2nd, August 2018 \| officers	Free Download (1 page)
TM02	Fri, 20th Apr 2018 - the day secretary's appointment was terminated filed on: 23rd, April 2018 \| officers	Free Download (1 page)
AP01	On Thu, 8th Mar 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
TM01	Fri, 9th Mar 2018 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 23rd, February 2018 \| accounts	Free Download (18 pages)
TM02	Fri, 5th Jan 2018 - the day secretary's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 5th Jan 2018 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 3rd Oct 2016 director's details were changed filed on: 10th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (16 pages)
TM02	Thu, 23rd Mar 2017 - the day secretary's appointment was terminated filed on: 23rd, March 2017 \| officers	Free Download (1 page)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
AP01	On Thu, 26th May 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 7th, January 2016 \| accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 6th, January 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
AP01	On Thu, 5th Nov 2015 new director was appointed. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
TM01	Thu, 5th Nov 2015 - the day director's appointment was terminated filed on: 16th, November 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 5th Nov 2015 filed on: 16th, November 2015 \| officers	Free Download (2 pages)
CH03	On Wed, 30th Sep 2015 secretary's details were changed filed on: 26th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
TM01	Fri, 1st Aug 2014 - the day director's appointment was terminated filed on: 15th, August 2014 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 15th, July 2014 \| miscellaneous	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, March 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 5000.00 GBP capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 25th, February 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, August 2012 \| resolution	Free Download (35 pages)
TM01	Fri, 23rd Mar 2012 - the day director's appointment was terminated filed on: 23rd, March 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 23rd, March 2012 \| accounts	Free Download (11 pages)
TM01	Fri, 16th Mar 2012 - the day director's appointment was terminated filed on: 16th, March 2012 \| officers	Free Download (1 page)
TM01	Sat, 10th Mar 2012 - the day director's appointment was terminated filed on: 10th, March 2012 \| officers	Free Download (1 page)
TM01	Tue, 6th Mar 2012 - the day director's appointment was terminated filed on: 6th, March 2012 \| officers	Free Download (1 page)
TM01	Fri, 2nd Mar 2012 - the day director's appointment was terminated filed on: 2nd, March 2012 \| officers	Free Download (1 page)
TM02	Wed, 29th Feb 2012 - the day secretary's appointment was terminated filed on: 29th, February 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 29th Feb 2012 filed on: 29th, February 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 23rd Dec 2011 new director was appointed. filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (10 pages)
AP01	On Thu, 5th May 2011 new director was appointed. filed on: 5th, May 2011 \| officers	Free Download (2 pages)
TM01	Thu, 21st Apr 2011 - the day director's appointment was terminated filed on: 21st, April 2011 \| officers	Free Download (1 page)
AP01	On Mon, 18th Apr 2011 new director was appointed. filed on: 18th, April 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Apr 2011 new director was appointed. filed on: 18th, April 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Apr 2011 new director was appointed. filed on: 18th, April 2011 \| officers	Free Download (2 pages)
TM01	Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 19th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (8 pages)
TM01	Wed, 22nd Dec 2010 - the day director's appointment was terminated filed on: 22nd, December 2010 \| officers	Free Download (1 page)
CH01	On Tue, 7th Dec 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 8th Dec 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
CH03	On Fri, 29th Oct 2010 secretary's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 29th Oct 2010 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 26th, March 2010 \| accounts	Free Download (11 pages)
AP01	On Thu, 18th Mar 2010 new director was appointed. filed on: 18th, March 2010 \| officers	Free Download (2 pages)
TM01	Wed, 17th Mar 2010 - the day director's appointment was terminated filed on: 17th, March 2010 \| officers	Free Download (1 page)
AP01	On Wed, 17th Mar 2010 new director was appointed. filed on: 17th, March 2010 \| officers	Free Download (2 pages)
TM01	Wed, 17th Mar 2010 - the day director's appointment was terminated filed on: 17th, March 2010 \| officers	Free Download (1 page)
TM02	Wed, 17th Feb 2010 - the day secretary's appointment was terminated filed on: 17th, February 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 17th Feb 2010 filed on: 17th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Wed, 17th Feb 2010. Old Address: 8 Henrietta Place London W1G 0NB filed on: 17th, February 2010 \| address	Free Download (1 page)
AP01	On Wed, 17th Feb 2010 new director was appointed. filed on: 17th, February 2010 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2008 \| incorporation	Free Download (41 pages)

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