Company Active LTD

Company profile

Guinness Overseas Holdings Limited

Guinness Overseas Holdings Limited is a UK company with status active founded in 1980.

CRN
01488969
Founded
1980
Age
46

Overview

Legal name
GUINNESS OVERSEAS HOLDINGS LIMITED
Region
Unknown
Registered address
16 GREAT MARLBOROUGH STREET
LONDON
UNITED KINGDOM
W1F 7HS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Guinness Overseas Holdings Limited
CRN 01488969
2
Direct and ultimate controller Active PLC
Diageo PLC
CRN 00023307

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

28 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

14 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

20 Feb
2025

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ1NTY1OTk4NGFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 07:10

15 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMjMyOTY1OGFkaXF6a2N4

Published 15 Aug 2024 08:52

01 Apr
1980

Incorporated

Inception

Company registered at Companies House