Active
Company Information for UNITED SPIRITS (UK) LIMITED
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
|
Company Registration Number
06127303
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNITED SPIRITS (UK) LIMITED | ||
Legal Registered Office | ||
16 GREAT MARLBOROUGH STREET LONDON W1F 7HS Other companies in EC4R | ||
Previous Names | ||
|
Company Number | 06127303 | |
---|---|---|
Company ID Number | 06127303 | |
Date formed | 2007-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 13:49:35 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN PAUL CRICKMORE |
||
JAMES MATTHEW CRAYDEN EDMUNDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MICHAEL GUTTRIDGE |
Company Secretary | ||
JOHN JAMES NICHOLLS |
Director | ||
VICTORIA COOPER |
Company Secretary | ||
NANDAKUMAR HEMANTH MENON |
Director | ||
THIRUVANNAMALAI LAKSHMI KANTHAN |
Director | ||
PATHAI ANANTHASUBRAMANIAN MURALI |
Director | ||
JAMES FRANCIS HANLON |
Company Secretary | ||
GUL MOHAMMAD KHAN LODHI |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USL HOLDINGS (UK) LIMITED | Director | 2015-05-31 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (GREAT BRITAIN) LIMITED | Director | 2015-05-31 | CURRENT | 2007-02-26 | Active | |
MCDOWELL & CO. (SCOTLAND) LTD. | Director | 2015-05-31 | CURRENT | 1993-07-01 | Active | |
SHAW WALLACE OVERSEAS LIMITED | Director | 2015-05-31 | CURRENT | 1934-01-05 | Active | |
DIAGEO SCOTLAND LIMITED | Director | 2007-08-10 | CURRENT | 1877-04-24 | Active | |
JUSTERINI & BROOKS,LIMITED | Director | 2007-08-10 | CURRENT | 1900-12-22 | Active | |
DIAGEO GREAT BRITAIN LIMITED | Director | 2007-08-10 | CURRENT | 1952-05-05 | Active | |
GUINNESS EXPORTS LIMITED | Director | 2007-06-28 | CURRENT | 1921-10-24 | Dissolved 2018-02-02 | |
00128058 LIMITED | Director | 2007-06-28 | CURRENT | 1913-03-31 | Liquidation | |
R.G. ABERCROMBIE & COMPANY LIMITED | Director | 2007-06-28 | CURRENT | 1948-11-20 | Active - Proposal to Strike off | |
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1970-01-21 | Active | |
TRAFALGAR METROPOLITAN HOMES LIMITED | Director | 2018-05-21 | CURRENT | 1988-10-19 | Active | |
DIAGEO DV LIMITED | Director | 2018-03-09 | CURRENT | 1880-06-09 | Active | |
THE PIERRE SMIRNOFF COMPANY,LIMITED | Director | 2018-03-08 | CURRENT | 1992-10-01 | Active | |
DIAGEO UNITED KINGDOM LIMITED | Director | 2018-03-08 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2018-03-08 | CURRENT | 1967-06-08 | Active | |
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Director | 2018-03-08 | CURRENT | 1953-03-31 | Active | |
DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1990-03-02 | Active | |
ANYSLAM LIMITED | Director | 2018-03-08 | CURRENT | 1997-10-24 | Liquidation | |
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Director | 2018-03-08 | CURRENT | 2000-10-16 | Active | |
DIAGEO EIRE FINANCE & CO | Director | 2018-03-08 | CURRENT | 2004-02-16 | Active | |
DIAGEO US INVESTMENTS | Director | 2018-03-08 | CURRENT | 2006-01-04 | Liquidation | |
DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-15 | Active | |
DIAGEO UK TURKEY FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
USL HOLDINGS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (GREAT BRITAIN) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UDV (SJ) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2008-12-15 | Active | |
UNITED DISTILLERS & VINTNERS (SJ) B.V. | Director | 2018-03-08 | CURRENT | 2007-11-20 | Active | |
WILLIAM SANDERSON & SON, LIMITED | Director | 2018-03-08 | CURRENT | 1896-05-19 | Active | |
ZEPF TECHNOLOGIES UK LIMITED | Director | 2018-03-08 | CURRENT | 1894-12-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
GUINNESS LIMITED | Director | 2018-03-08 | CURRENT | 1952-08-16 | Active | |
GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1996-09-16 | Active | |
DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-03-27 | Active | |
DIAGEO HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1998-08-24 | Active | |
DIAGEO (IH) LIMITED | Director | 2018-03-08 | CURRENT | 2001-05-24 | Active | |
DIAGEO FINANCING TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2012-08-23 | Active | |
DIAGEO UK TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-18 | Active | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-03-08 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2018-03-08 | CURRENT | 1921-12-19 | Active | |
JOHN HAIG & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1925-05-08 | Active | |
DIAGEO CAPITAL PLC | Director | 2018-03-08 | CURRENT | 1964-08-10 | Active | |
MCDOWELL & CO. (SCOTLAND) LTD. | Director | 2018-03-08 | CURRENT | 1993-07-01 | Active | |
WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
UNITED DISTILLERS INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 1911-06-15 | Active - Proposal to Strike off | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2018-03-08 | CURRENT | 1913-12-15 | Active | |
THE PIMM'S DRINKS COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1903-12-02 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1898-01-11 | Active | |
SHAW WALLACE OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1934-01-05 | Active | |
UDV (SJ) LIMITED | Director | 2018-03-08 | CURRENT | 1970-09-11 | Active | |
PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2018-03-08 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
JAMES BUCHANAN & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1917-12-27 | Active | |
JOHN WALKER AND SONS LIMITED | Director | 2018-03-08 | CURRENT | 1923-03-19 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1963-10-24 | Active | |
GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1980-04-01 | Active | |
DIAGEO FINANCE US LIMITED | Director | 2018-03-08 | CURRENT | 2000-07-14 | Active | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
DIAGEO US HOLDINGS | Director | 2018-03-08 | CURRENT | 2001-07-03 | Liquidation | |
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-12 | Active | |
BRAVOUALA LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Nandor Szakolczai on 2022-05-01 | |
CH01 | Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21 | |
PSC05 | Change of details for Usl Holding (Uk) Limited as a person with significant control on 2022-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London NW10 7HQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN THRUSTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHAHARAN VISWANATHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PRABHAHARAN VISWANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL CRICKMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Jonathan Michael Guttridge on 2018-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Victoria Cooper on 2017-03-10 | |
AP03 | Appointment of Jonathan Michael Guttridge as company secretary on 2017-03-10 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Companies House Crown Way Cardiff CF14 3UZ | |
AD02 | Register inspection address changed to Companies House Crown Way Cardiff CF14 3UZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mrs Victoria Cooper as company secretary on 2016-01-28 | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 75 Westow Hill London SE19 1TX England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/15 FROM C/O Mcclure Naismith 4th Floor Equitable House 47 King William Street London EC4R 2AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANDAKUMAR HEMANTH MENON | |
AP01 | DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATHAI MURALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIRUVANNAMALAI KANTHAN | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THIRUVANNAMALAI LAKSHMI KANTHAN / 27/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKUMAR HEMANTH MENON / 27/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061273030005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061273030006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061273030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061273030006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 26/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NANDAKUMAR HEMANTH MENON | |
288b | APPOINTMENT TERMINATED DIRECTOR GUL LODHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 06/03/07 | |
ELRES | S366A DISP HOLDING AGM 06/03/07 | |
123 | NC INC ALREADY ADJUSTED 06/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2454) LIMITED CERTIFICATE ISSUED ON 06/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Satisfied | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
A SECURITY AGREEMENT (CHARGE OVER REGISTERED SHARES) | Satisfied | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) HONG KONG BRANCH AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) HONG KONG BRANCH AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | ICICI BANK UK PLC (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES) (THESECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNITED SPIRITS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |