Company Summary

Diageo Turkey Holdings Limited was set up on Tuesday the 22nd of March 2011. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Thursday the 18th of July 2024. The company's current directors have been the director of 14 other Irish companies between them; 2 of which are now closed. Diageo Turkey Holdings Limited has 1 shareholder.

Company Name:Diageo Turkey Holdings Limited
Company Status:DISSOLVED
Company Address:3rd Floor,
20 on Hatch,
Hatch Street Lower,
Dublin 2,Dublin,Ireland
Telephone:+353 (0)1 453 6700
Website:www.diageo.com
Key Executive:Mr Sandys
Company Size:Log-In To View
Established:22/03/2011 (13 years in business).
Disclaimer Other Details
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.

Key Contact Profile

Mr Sandys is a Company Director of Diageo Turkey Holdings Limited since 2014 and a listed Director of 1 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Diageo Turkey Holdings Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form G1 - Special Resolution to Wind up19/03/202422/03/2024Join Up
Form E6: Return of final winding up meeting19/03/202422/03/2024Join Up
Form E5: Liquidator`s Final Statement of Accounts19/03/202422/03/2024Join Up
Form B2: Change of Company Registered Office Address03/07/202327/07/2023Join Up
Form E2: Notice of Appointment of Liquidator(s)03/07/202310/07/2023Join Up
THIS COMPANY HAS 110 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Diageo Turkey Holdings Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:15/06/2024
Latest Accounts Filed:01/04/2022
Report Based on Accounts:30/06/2021
Next Set of Accounts Due:30/03/2024
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Diageo Turkey Holdings Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Diageo Turkey Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Diageo Turkey Holdings Limited and Anti-Money Laundering checks (AML checks) on Diageo Turkey Holdings Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Diageo Turkey Holdings Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »

A review of Q1, as Q2 comes to a close

02/07/2024

There are a number of ways to look at the performance of the Irish economy in Q1, and as Q2 comes to a close, it seems a good opportunity to reflect and get ready to draw comparisons where necessary...

Read More »

How well do you know the geography of Ireland's businesses?

18/06/2024

How well do you know the geography of Ireland's businesses?

Read More »

The mixed state of Ireland's economy

28/05/2024

In Quarter 1 of 2024, we have seen the most company closures when compared with the same period to the 3 years prior

Read More »