Company NameUDV (SJ) Holdings Limited
Company StatusActive
Company Number06773610
CategoryPrivate Limited Company
Incorporation Date15 December 2008 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John James Nicholls
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(2 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusCurrent
Appointed02 February 2012(3 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMrs Aniko Mahler
Date of BirthNovember 1976 (Born 41 years ago)
NationalityHungarian
StatusCurrent
Appointed05 November 2015(6 years, 10 months after company formation)
Appointment Duration2 years
RoleHead Of Statutory Compliance
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(7 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameTimothy Young Chow
Date of BirthMay 1974 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleCounsel
Correspondence Address2nd Floor Flat 55 Elgin Crescent
Nottinghill
London
W11 2JU
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge House
Westbrook Street, Blewbury
Didcot
Oxfordshire
OX11 9QB
Director NameMs Deirdre Ann Mahlan
Date of BirthJune 1962 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House
19 Hunting Close
Esher
Surrey
KT10 8PB
Director NameSally Catherine Moore
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameSonja Arsenic
NationalityBritish
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address14 Mill Road
Reading
RG4 8DP
Director NameMr Nandor Makos
Date of BirthMarch 1964 (Born 53 years ago)
NationalityHungarian
StatusResigned
Appointed19 February 2009(2 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 August 2014)
RoleGovernance And Compliance Director
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMr John James Nicholls
StatusResigned
Appointed01 December 2009(11 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 02 February 2012)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Andrew Mark Smith
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2010(1 year, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Rosebery Road
Epsom
Surrey
KT18 6AB
Director NameMr Paul Derek Tunnacliffe
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2010(1 year, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(2 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Heginbottom
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(2 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 February 2012)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(2 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Jose Alberto Ibeas Franco
Date of BirthMarch 1972 (Born 45 years ago)
NationalitySpanish
StatusResigned
Appointed16 December 2011(3 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Ian Anthony Hockney
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(5 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 November 2015)
RoleAccountant
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusResigned
Appointed05 November 2015(6 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 2017)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ

Contact

Websitediageo.com

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

5k at £1Diageo PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£2,777,000
Cash£3,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return15 December 2016 (11 months, 1 week ago)
Next Return Due29 December 2019 (2 years, 1 month from now)

Filing History

30 March 2017Full accounts made up to 30 June 2016 (16 pages)
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
19 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
7 January 2016Full accounts made up to 30 June 2015 (12 pages)
6 January 2016Auditor's resignation (1 page)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000
(6 pages)
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
31 March 2015Full accounts made up to 30 June 2014 (12 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,000
(6 pages)
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014Section 519 (4 pages)
4 March 2014Full accounts made up to 30 June 2013 (11 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 5,000
(6 pages)
25 February 2013Full accounts made up to 30 June 2012 (11 pages)
14 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
8 August 2012Statement of company's objects (2 pages)
23 March 2012Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012Full accounts made up to 30 June 2011 (11 pages)
16 March 2012Termination of appointment of Jose Franco as a director (1 page)
10 March 2012Termination of appointment of David Heginbottom as a director (1 page)
6 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
23 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (10 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
5 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
21 April 2011Termination of appointment of Sally Moore as a director (1 page)
18 April 2011Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
19 January 2011Full accounts made up to 30 June 2010 (11 pages)
6 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
22 December 2010Termination of appointment of Deirdre Mahlan as a director (1 page)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
26 March 2010Full accounts made up to 30 June 2009 (11 pages)
18 March 2010Appointment of Andrew Mark Smith as a director (2 pages)
17 March 2010Termination of appointment of Gavin Crickmore as a director (1 page)
17 March 2010Termination of appointment of Timothy Chow as a director (1 page)
17 March 2010Appointment of Paul Derek Tunnacliffe as a director (2 pages)
17 February 2010Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
17 February 2010Appointment of Nandor Makos as a director (1 page)
17 February 2010Registered office address changed from 8 Henrietta Place London W1G 0NB on 17 February 2010 (1 page)
17 February 2010Termination of appointment of Sonja Arsenic as a secretary (1 page)
17 February 2010Appointment of Mr John James Nicholls as a secretary (1 page)
13 January 2009Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
15 December 2008Incorporation (41 pages)