UDV (SJ) LIMITED

active Company number 00989164

Private Limited by Shares · Incorporated on 11th Sep 1970

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SIC code: 70100
Registered office: London, W1F 7HS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

UDV (SJ) LIMITED is a private limited by shares company based in London. It was incorporated on 11th Sep 1970 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

55 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Edmunds	Director	8th Mar 2018		British	View profile
Claire-Louise Jordan	Director	26th Sep 2022		British	View profile
Dorotea Keresztesi	Director	27th Oct 2025	This company	Hungarian	View profile
Kara Major	Director	1st Aug 2018		American	View profile
Ian Thrustle	Director	30th Sep 2021		British	View profile
Grand Metropolitan International Holdings Limited	Corporate PSC	10th Apr 2016	—	—	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
DIAGEO TREASURY LIMITED	14943930	19th Jun 2023	active
MR BLACK UK LIMITED	12456935	11th Feb 2020	dissolved
DIAGEO DISTRIBUTION COMPANY LIMITED	12144183	7th Aug 2019	active
ANNA SEED 83 LIMITED	11066552	16th Nov 2017	active
SEEDLIP LTD	09026119	6th May 2014	active

Showing the latest 5 of 54 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Sep 1970
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Sep 1970 Company incorporated
1st May 1992 Philip Yea resigned as Director
24th Mar 1994 Charles Coase resigned as Director
24th Mar 1994 Charles Coase resigned as Director
30th Sep 1994 George Turvey resigned as Secretary
30th Sep 1994 Elizabeth Hayman appointed as Secretary
13th Jan 1995 Elizabeth Hayman resigned as Secretary
13th Jan 1995 Nicola Coyle appointed as Secretary
16th Feb 1996 Nicola Coyle resigned as Secretary
16th Feb 1996 Anne McCarthy appointed as Secretary
21st Feb 1997 Bryan Donaghey appointed as Director
31st Jan 1998 Anne McCarthy resigned as Secretary
31st Jan 1998 Susanne Bunn appointed as Secretary
31st Jan 1998 Susanne Bunn appointed as Secretary
31st Mar 1998 Bryan Donaghey resigned as Director
31st Mar 1998 Geoffrey King resigned as Director
31st Mar 1998 Raymond King appointed as Director
12th May 1999 Raymond King resigned as Director
12th May 1999 Paviter Binning appointed as Director
10th Apr 2000 Phillip Bentley appointed as Director
10th Apr 2000 John Keenan appointed as Director
3rd Jul 2000 David Gosnell appointed as Director
31st Oct 2000 Phillip Bentley resigned as Director
30th Oct 2001 John Keenan resigned as Director
15th Mar 2002 Susanne Bunn appointed as Director
15th Mar 2002 Susanne Bunn resigned as Secretary
15th Mar 2002 John Nicholls appointed as Secretary
15th Mar 2002 Susanne Bunn appointed as Director
15th Mar 2002 Susanne Bunn resigned as Secretary
3rd Oct 2003 Paviter Binning resigned as Director
7th Apr 2005 Michael Flynn appointed as Director
7th Apr 2005 Charles Coase appointed as Director
7th Apr 2005 Charles Coase appointed as Director
28th Jun 2007 Jill Kyne appointed as Director
28th Jun 2007 Gavin Crickmore appointed as Director
28th Jun 2007 Jill Kyne appointed as Director
4th Jan 2008 Susanne Bunn resigned as Director
4th Jan 2008 Susanne Bunn resigned as Director
15th Jun 2008 Michael Flynn resigned as Director
7th Aug 2008 Adele Abigail appointed as Director
7th Aug 2008 Adele Abigail appointed as Director
3rd Oct 2008 Monika Pais appointed as Director
6th Apr 2009 Anna Manz appointed as Director
29th Jun 2009 Jill Kyne resigned as Director
29th Jun 2009 Jill Kyne resigned as Director
1st Oct 2009 Adele Abigail resigned as Director
1st Oct 2009 Gavin Crickmore resigned as Director
1st Oct 2009 Adele Abigail resigned as Director
1st Sep 2010 Anna Manz resigned as Director
9th Sep 2010 György Geiszl appointed as Director
9th Sep 2010 David Heginbottom appointed as Director
9th Sep 2010 György Geiszl appointed as Director
11th Feb 2011 David Gosnell resigned as Director
24th Mar 2011 Jose Franco appointed as Director
24th Mar 2011 Jose Franco appointed as Director
31st Mar 2011 Charles Coase resigned as Director
31st Mar 2011 Charles Coase resigned as Director
1st Apr 2011 Stephen Bolton appointed as Director
2nd Feb 2012 Stephen Bolton resigned as Director
2nd Feb 2012 Jose Franco resigned as Director
2nd Feb 2012 John Nicholls resigned as Secretary
2nd Feb 2012 Claire Matthews appointed as Secretary
2nd Feb 2012 Jose Franco resigned as Director
2nd Feb 2012 Claire Matthews appointed as Secretary
1st Oct 2013 György Geiszl resigned as Director
1st Oct 2013 György Geiszl resigned as Director
1st Oct 2014 Sharon Fennessy appointed as Director
1st Oct 2014 David Heginbottom resigned as Director
1st Oct 2014 Sharon Fennessy appointed as Director
5th Nov 2015 Victoria Cooper appointed as Secretary
5th Nov 2015 Victoria Cooper appointed as Secretary
10th Apr 2016 Grand Metropolitan International Holdings Limited appointed as Corporate PSC
26th May 2016 David Harlock appointed as Director
26th May 2016 David Harlock appointed as Director
1st Feb 2017 Sharon Fennessy resigned as Director
1st Feb 2017 Sharon Fennessy resigned as Director
23rd Mar 2017 Victoria Cooper resigned as Secretary
23rd Mar 2017 Victoria Cooper resigned as Secretary
5th Jan 2018 Claire Matthews resigned as Secretary
5th Jan 2018 Jonathan Guttridge appointed as Secretary
5th Jan 2018 Claire Matthews resigned as Secretary
5th Jan 2018 Jonathan Guttridge appointed as Secretary
8th Mar 2018 James Edmunds appointed as Director
20th Apr 2018 Jonathan Guttridge resigned as Secretary
20th Apr 2018 Jonathan Guttridge resigned as Secretary
1st Aug 2018 David Harlock resigned as Director
1st Aug 2018 David Harlock resigned as Director
1st Aug 2018 Kara Major appointed as Director
13th Mar 2019 Csaba Hajos appointed as Director
13th Mar 2019 Csaba Hajos appointed as Director
26th Sep 2022 Csaba Hajos resigned as Director
26th Sep 2022 Claire-Louise Jordan appointed as Director
26th Sep 2022 Csaba Hajos resigned as Director
17th Apr 2026 Confirmation statement made up
30th Apr 2026 Monika Pais resigned as Director
31st Mar 2027 Next accounts due

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