Udv (SJ) Holdings Limited

Active06773610 Private limited company
Incorporated
15 December 2008 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Grand Metropolitan Estates Limited, Guinness Limited, Diageo Holdings Limited · more companies
Hungarian
Born May 1983 (43)
Director · Appointed 15 September 2026
Also at James Buchanan & Company Limited, Shaw Wallace Overseas Limited, Distillers Company (Biochemicals) Limited(the) · more companies
British
Born February 1994 (32)
Director · Appointed 15 September 2026
Also at Diageo Finance PLC, Diageo Holdings Limited, Diageo DV Limited · more companies
British
Born April 1990 (36)
Officer history (27 former)
30 September 2026
Resigned Keresztesi, Dorotea as Director
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
15 September 2026
Appointed Cox, Alexander Mitchell as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
28 November 2025
Resigned Nagy, Richard as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
14 June 2024
Appointed Nagy, Richard as Director
14 June 2024
Resigned Keresztesi, Dorotea as Director
11 September 2020
Appointed Keresztesi, Dorotea as Director
1 September 2020
Resigned Kovacs, Gabor as Director
1 August 2018
Appointed Kovacs, Gabor as Director
1 August 2018
Resigned Harlock, David Frederick as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
1 August 2018
Resigned Mahler, Aniko as Director
20 April 2018
Resigned Guttridge, Jonathan Michael as Secretary
9 March 2018
Resigned Nicholls, John James, Mr. as Director
8 March 2018
Appointed Edmunds, James Matthew Crayden as Director
5 January 2018
Appointed Guttridge, Jonathan Michael as Secretary
5 January 2018
Resigned Matthews, Claire Elizabeth as Secretary
23 March 2017
Resigned Cooper, Victoria as Secretary
30 June 2016
Resigned Tunnacliffe, Paul Derek as Director
26 May 2016
Appointed Harlock, David Frederick as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
5 November 2015
Appointed Mahler, Aniko as Director
5 November 2015
Resigned Hockney, Ian Anthony as Director
1 October 2014
Appointed Hockney, Ian Anthony as Director
1 August 2014
Resigned Makos, Nandor as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Nicholls, John James as Secretary
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Smith, Andrew Mark as Director
16 December 2011
Appointed Franco, Jose Alberto Ibeas as Director
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
24 March 2011
Appointed Heginbottom, David as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
24 March 2011
Appointed Crickmore, Gavin Paul as Director
13 December 2010
Resigned Mahlan, Deirdre Ann as Director
22 February 2010
Appointed Smith, Andrew Mark as Director
22 February 2010
Appointed Tunnacliffe, Paul Derek as Director
22 February 2010
Resigned Chow, Timothy Young as Director
22 February 2010
Resigned Crickmore, Gavin Paul as Director
1 December 2009
Resigned Arsenic, Sonja as Secretary
1 December 2009
Appointed Nicholls, John James as Secretary
19 February 2009
Appointed Makos, Nandor as Director
15 December 2008
Appointed Chow, Timothy Young as Director
15 December 2008
Appointed Mahlan, Deirdre Ann as Director
15 December 2008
Appointed Moore, Sally Catherine as Director
15 December 2008
Appointed Crickmore, Gavin Paul as Director
15 December 2008
Appointed Coase, Charles Dawson, Mr. as Director
15 December 2008
Appointed Arsenic, Sonja as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 23307

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Diageo PLC
Diageo Capital PLC Owns 75–100% of shares
Diageo Employee Shares Nominees Limited DissolvedOwns 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
Diageo Healthcare Limited DissolvedOwns 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
Diageo Share Ownership Trustees Limited DissolvedOwns 75–100% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Moet Hennessy Services UK Limited In liquidationOwns 25–50% 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 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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Anna Seed 83 Limited
Cellarers (Wines) Limited
Diageo (IH) Limited
Diageo Distribution Company Limited
Diageo DV Limited
Diageo Eire Finance & Co

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