Website & contact details
- Group website
- The site of this company’s group or brand.
Usl Holdings (UK) Limited
- Incorporated
- 26 February 2007 (19 years)
- Previously known as
- Hackremco (No.2453) Limited (until 7 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Great Marlborough StreetLondonW1F 7HS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
Hungarian
Born May 1983 (43)
Director · Appointed 15 September 2026
British
Born February 1994 (32)
Director · Appointed 27 September 2021
British
Born October 1972 (54)
Officer history (14 former)
30 September 2026
30 September 2026
15 September 2026
31 May 2026
27 September 2021
27 September 2021
30 June 2020
30 June 2020
30 June 2020
20 April 2018
Resigned Guttridge, Jonathan Michael as Secretary
9 March 2018
8 March 2018
10 March 2017
Resigned Cooper, Victoria as Secretary
10 March 2017
Appointed Guttridge, Jonathan Michael as Secretary
28 January 2016
Appointed Cooper, Victoria as Secretary
1 June 2015
31 May 2015
31 May 2015
20 May 2015
22 April 2015
5 March 2010
3 November 2008
19 October 2008
2 July 2007
2 July 2007
5 March 2007
5 March 2007
5 March 2007
5 March 2007
26 February 2007
26 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 55603
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Diageo Capital PLC Owns 75–100% of shares
Diageo Finance PLC Owns 75–100% of shares
Diageo Holdings Limited Owns 75–100% of shares
Grand Metropolitan Limited Owns 75–100% of shares
Diageo DV Limited Owns 75–100% of shares
Diageo Great Britain Limited Owns 75–100% of shares
Grand Metropolitan Capital Company Limited Owns 25–50% of shares
Grand Metropolitan Estates Limited Owns 75–100% of shares
Grand Metropolitan International Holdings Limited Owns 75–100% of shares
Kanlaon Limited Owns 75–100% of shares
Lakeside MWS Limited Liability Partnership Holds 50–75% of voting rights (as a firm)
The Pimm's Drinks Company Limited Owns 75–100% of shares
Diageo Northern Ireland Limited Owns 75–100% of shares
Diageo Pension Trust Limited Owns 50–75% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Tanqueray Gordon and Company Limited Owns 75–100% of shares
Diageo Distribution Company Limited Owns 75–100% of shares
Diageo Treasury Limited Owns 75–100% of shares
McDowell & Co. (Scotland) Ltd. Owns 50–75% of shares
Shaw Wallace Overseas Limited Owns 50–75% of shares
Usl Holdings (UK) Limited This company Owns 50–75% of shares
United Spirits (Great Britain) Limited Owns 75–100% of shares
United Spirits (UK) Limited Owns 75–100% of shares
The Glenmorangie Company Limited Owns 25–50% of shares
Ardbeg Distillery Limited Owns 75–100% of shares
James Martin & Company, Limited Owns 75–100% of shares
Macdonald & Muir Limited Owns 75–100% of shares
Glenmorangie Distillery Company Limited, the Owns 75–100% of shares (as a trust)
Nicol Anderson & Company Limited Owns 75–100% of shares
Udv (SJ) Holdings Limited Owns 75–100% of shares
Diageo Financing Turkey Limited Owns 75–100% of shares
J & B Scotland Limited Owns 75–100% of shares
Diageo Holland Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 17 July 2025 | Accounts for a small company | 31 March 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 7 March 2025 |
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