OpenCompanies

Guinness Overseas Holdings Limited

Company number
01488969
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1980
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

16 Great Marlborough Street
London
W1F 7HS

Previous names

  • Guinness Brewing Worldwide Limited (until 29 Oct 1985)
  • Guinness Overseas Holdings Limited (until 21 May 1984)
  • Citycentre Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
TOTH, Zita Director 30 Sep 2026
ASHTON, Rachel Susan Director 15 Sep 2026
COX, Alexander Mitchell Director 15 Sep 2026
KERESZTESI, Dorotea Director 27 Oct 2025 30 Sep 2026
EDMUNDS, James Matthew Crayden Director 8 Mar 2018 30 Sep 2026
MAJOR, Kara Elizabeth Director 1 Aug 2018 15 Sep 2026

Control

NameNature of controlNotifiedCeased
Diageo Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
30 Sep 1985

Connections

Owned by

Guinness Overseas Holdings Limited → Diageo PLC

Directors’ other companies

Companies at the same address

Data