DIAGEO UK TURKEY FINANCE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Lakeside Drive Park Royal London NW10 7HQ

Credit Report

Discover DIAGEO UK TURKEY FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 337,452 Shares £446.52m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Jun 2017	ORDINARY	237,067	TRY237.07m	TRY1k
28 May 2015	ORDINARY	88,266	TRY88.27m	TRY1k
30 May 2014	ORDINARY	12,118	TRY121.18m	TRY10k
2 May 2014	ORDINARY	1	TRY10k	TRY10k

Officers

2 active 13 resigned

Show resigned officers

						Status
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	England	48	1 Aug 2018	Active

Shareholders

Shareholders (1)


Diageo Uk Turkey Limited	100.0%	105,203	Ordinary	16 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Uk Turkey Limited

United Kingdom

Active

Notified 10 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DIAGEO UK TURKEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO UK TURKEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UDV (SJ) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

DIAGEO UK TURKEY FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 May 2019	Confirmation Statement	Confirmation statement made on 2019-05-13 with updates	View(4 pages)
22 Mar 2019	Resolution	Resolutions	View(1 page)