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Summary

Contact details

Officers37

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

DIAGEO EIRE FINANCE & CO

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 16 Feb 2004 (20 years ago)

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Summary

NameDIAGEO EIRE FINANCE & CO
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05045670
Incorporation Date16 Feb 2004 (20 years ago) / 667 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS

Officers

individual

IndividualUnited Kingdom

Def Investments Limited

Person with significant control


Appointed on10 Apr 2016

Resigned on19 Mar 2018

corporate

IndividualUnited Kingdom

DIAGEO INVESTMENT HOLDINGS LIMITED

Person with significant control


Appointed on10 Apr 2016

individual

IndividualUnited Kingdom

Major, Kara Elizabeth

Director


Appointed on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Edmunds, James Matthew Crayden

Director


Appointed on08 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Victoria

Secretary


Appointed on05 Nov 2015

Resigned on23 Mar 2017

individual

IndividualUnited Kingdom

Guttridge, Jonathan Michael

Secretary


Appointed on05 Jan 2018

Resigned on20 Apr 2018

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Documents

DateNameTypeDocument
29 Sep 2022Change person director company with change dateCH01View
26 Sep 2022Termination director company with name termination dateTM01View
15 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016

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Frequently asked questions

Where is DIAGEO EIRE FINANCE & CO's headquarters?

DIAGEO EIRE FINANCE & CO's headquarters is located at UNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS

What is DIAGEO EIRE FINANCE & CO's industry?

DIAGEO EIRE FINANCE & CO is in the industry of Other business support service activities n.e.c.

What year was DIAGEO EIRE FINANCE & CO started?

DIAGEO EIRE FINANCE & CO was started in 2004

Sources: Companies House