Diageo Financing Turkey Limited

Company Name	Diageo Financing Turkey Limited
Company Status	Active
Company Number	08189798
Category	Private Limited Company
Incorporation Date	23 August 2012(11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London KT10 9TW

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Monika Pais
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	30 August 2012(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2014)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Dr GyÖRgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	30 August 2012(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2013)
Role	Acting Assistant Treasurer
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Vinod Rao
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 January 2017(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Prabhaharan Viswanathan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2017(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Christopher Mark Lewin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Claire-Louise Jordan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2022)
Role	Global Head Of Tax
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Contact

Website	diageo.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

238.1k at £1	Udv (Sj) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,417,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

1 February 2021	Full accounts made up to 30 June 2020 (21 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
3 August 2020	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 (1 page)
3 August 2020	Director's details changed for Mr Vinod Rao on 3 August 2020 (2 pages)
3 August 2020	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
26 February 2020	Director's details changed for Ms Kara Elizabeth Major on 26 February 2020 (2 pages)
29 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 November 2019	Statement of capital on 29 November 2019 GBP 1 (5 pages)
29 November 2019	Statement by Directors (3 pages)
29 November 2019	Solvency Statement dated 28/11/19 (3 pages)
28 November 2019	Full accounts made up to 30 June 2019 (18 pages)
26 August 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
2 April 2019	Director's details changed for Mr Vinod Rao on 2 April 2019 (2 pages)
10 January 2019	Full accounts made up to 30 June 2018 (17 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
1 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
26 January 2018	Full accounts made up to 30 June 2017 (18 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
27 January 2017	Full accounts made up to 30 June 2016 (16 pages)
27 January 2017	Full accounts made up to 30 June 2016 (16 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
12 December 2015	Full accounts made up to 30 June 2015 (12 pages)
12 December 2015	Full accounts made up to 30 June 2015 (12 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Claire Elizabeth Kynaston on 30 September 2015 (1 page)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 238,128 (7 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 238,128 (7 pages)
6 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2015	Full accounts made up to 30 June 2014 (11 pages)
22 January 2015	Full accounts made up to 30 June 2014 (11 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 238,128 (7 pages)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 238,128 (7 pages)
15 July 2014	Section 519 (3 pages)
15 July 2014	Section 519 (3 pages)
21 March 2014	Full accounts made up to 30 June 2013 (11 pages)
21 March 2014	Full accounts made up to 30 June 2013 (11 pages)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
30 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 238,128 (8 pages)
30 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 238,128 (8 pages)
15 March 2013	Statement by directors (2 pages)
15 March 2013	Statement of capital on 15 March 2013 GBP 238,128 (4 pages)
15 March 2013	Statement of capital on 15 March 2013 GBP 238,128 (4 pages)
15 March 2013	Resolutions RES13 ‐ Share premium account reduced 28/02/2013 (2 pages)
15 March 2013	Resolutions RES13 ‐ Share premium account reduced 28/02/2013 (2 pages)
15 March 2013	Solvency statement dated 28/02/13 (2 pages)
15 March 2013	Statement by directors (2 pages)
15 March 2013	Solvency statement dated 28/02/13 (2 pages)
13 February 2013	Statement of capital following an allotment of shares on 30 August 2012 GBP 238,128 (3 pages)
13 February 2013	Statement of capital following an allotment of shares on 30 August 2012 GBP 238,128 (3 pages)
22 January 2013	Appointment of Monika Pais as a director (2 pages)
22 January 2013	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
22 January 2013	Appointment of Mr David Heginbottom as a director (2 pages)
22 January 2013	Appointment of Monika Pais as a director (2 pages)
22 January 2013	Appointment of Mr David Heginbottom as a director (2 pages)
22 January 2013	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
2 November 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (3 pages)
2 November 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (3 pages)
23 August 2012	Incorporation (50 pages)
23 August 2012	Incorporation (50 pages)

Diageo Financing Turkey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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