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DIAGEO FINANCING TURKEY LIMITED

Active

Company number 08189798

London, United Kingdom · Incorporated 23 August 2012

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Udv (Sj) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

1 funding round
30 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Accounts With Accounts Type Small
Accounts
18 March 2026 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Full
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Resolution
Resolution
20 July 2023 View
Accounts With Accounts Type Small
Accounts
28 March 2023 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Legacy
Capital
29 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2019 View
Legacy
Insolvency
29 November 2019 View
Resolution
Resolution
29 November 2019 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
26 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Accounts With Accounts Type Full
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Resolution
Resolution
6 July 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Resolution
Resolution
15 March 2013 View
Legacy
Insolvency
15 March 2013 View
Legacy
Capital
15 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2013 View
Capital Allotment Shares
Capital
13 February 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2012 View
Incorporation Company
Incorporation
23 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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