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Companies House/London/Company profile

GUINNESS OVERSEAS HOLDINGS LIMITED

Active
01488969·incorporated 1980-04-01

GUINNESS OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 April 1980 at Companies House (number 01488969; OpenRegistry canonical ID GB-01488969-guinness-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-04-01
Registered Address
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

GUINNESS OVERSEAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Diageo Plc (England reg. 23307). Notified 2016-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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