Guinness Overseas Limited

00778398

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

Incorporated 24/10/1963

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Ms Kara Elizabeth Major

director · Since 01/08/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Also on 42 other boards

Vivien Kanvasi

director · Since 26/10/2023

ASSISTANT TREASURER FX AND M&E

HUNGARIAN · UNITED KINGDOM · Age 38

Dorotea Keresztesi

director · Since 27/10/2025

CORPORATE FINANCIAL CONTROLLING DIRECTOR

HUNGARIAN · HUNGARY · Age 40

Persons with Significant Control

Diageo Overseas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 3341331 · Companies House · Limited By Shares

Notified 10/04/2016