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Summary

Contact details

Officers35

Events3

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

DIAGEO FINANCE US LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 2000 (24 years ago)

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Summary

NameDIAGEO FINANCE US LIMITED
Historical names
  • DIAGEO SPARE COMPANY NO.5 LIMITED
  • UNITED DISTILLERS & VINTNERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04036745
Incorporation Date14 Jul 2000 (24 years ago) / 310 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Udv (sj) Limited

Person with significant control


Appointed on10 Apr 2016

individual

IndividualUnited Kingdom

Crickmore, Gavin Paul

Director


Appointed on23 Sep 2010

Resigned on02 Feb 2012

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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Events

Old value

19 Apr 2013

Name changeDIAGEO SPARE COMPANY NO.5 LIMITED

19 Oct 2010

Name changeUNITED DISTILLERS & VINTNERS LIMITED

01 Feb 2001

Name changeGUINNESS UNITED DISTILLERS & VINTNERS LIMITED

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Documents

DateNameTypeDocument
22 Nov 2022Accounts with accounts type smallAAView
29 Sep 2022Change person director company with change dateCH01View
26 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 26 Jul 2016
  • Last returns dated28 Jun 2015

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Frequently asked questions

Where is DIAGEO FINANCE US LIMITED's headquarters?

DIAGEO FINANCE US LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS

What is DIAGEO FINANCE US LIMITED's industry?

DIAGEO FINANCE US LIMITED is in the industry of Other business support service activities n.e.c.

What year was DIAGEO FINANCE US LIMITED started?

DIAGEO FINANCE US LIMITED was started in 2000

Sources: Companies House