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UK company intelligence
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Company profile

Guinness Overseas Holdings Limited

UK company 01488969, incorporated on 1 April 1980.

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

Company number
01488969
Incorporated
1 Apr 1980
Companies House status
Active

Company identity

Founded / incorporated
1 April 1980

Company number 01488969

Verify at Companies House
Legal name
GUINNESS OVERSEAS HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
16 GREAT MARLBOROUGH STREET
LONDON
UNITED KINGDOM
W1F 7HS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

8 events
02 Sep
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

25 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzY0ODYwNWFkaXF6a2N4

Published 25 Sep 2026 16:13

23 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0NjUyMzM2OWFkaXF6a2N4

Published 23 Sep 2026 13:37

19 Aug
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzOTcwNjE0OGFkaXF6a2N4

Published 19 Aug 2026 09:26

19 Aug
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

01 Apr
1980

Incorporated

Inception

Company registered at Companies House