Last updated: Jun 01, 2024
DIAGEO HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 24 Aug 1998 (26 years ago)
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Summary
NameDIAGEO HOLDINGS LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
03623314
03623314Incorporation Date24 Aug 1998 (26 years ago) / 203 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Contact details
Legal addressUNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS
Officers
United Kingdom
Director
Appointed on08 Mar 2018
Country of residenceUnited Kingdom
Events
Old value
30 Dec 2002
Name changeROSLOU LIMITED
Additional data
Accounts
- First accounts made up to30 Jun 2024
due by 31 Mar 2025 - Last accounts made up to30 Jun 2023
- CategoryFULL
Confirmation statement
- Next statement date16 Apr 2025
due by 30 Apr 2025 - Last statement dated16 Apr 2024
Returns
- Next returns datedue by 11 May 2017
- Last returns dated13 Apr 2016
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS
THE PIMM'S DRINKS COMPANY LIMITEDDIAGEO EMPLOYEE SHARES NOMINEES LIMITEDUNITED SPIRITS (GREAT BRITAIN) LIMITEDJOHN WALKER AND SONS LIMITEDDIAGEO EIRE FINANCE & COUSL HOLDINGS (UK) LIMITEDDIAGEO DV LIMITEDUNITED SPIRITS (UK) LIMITEDDIAGEO (IH) LIMITEDGUINNESS LIMITEDUDV (SJ) LIMITEDTANQUERAY GORDON AND COMPANY LIMITEDJAMES BUCHANAN & COMPANY LIMITEDUDV (SJ) HOLDINGS LIMITEDGUINNESS OVERSEAS LIMITEDSHAW WALLACE OVERSEAS LIMITEDSEEDLIP LTDDIAGEO DISTRIBUTION COMPANY LIMITEDGUINNESS OVERSEAS HOLDINGS LIMITEDUNITED DISTILLERS FRANCE LIMITEDRelated companies by officers
United Kingdom
Director
DIAGEO FINANCE US LIMITEDDIAGEO FINANCE PLCDIAGEO FINANCING TURKEY LIMITEDDIAGEO EMPLOYEE SHARES NOMINEES LIMITEDDIAGEO OVERSEAS HOLDINGS LIMITEDDIAGEO HOLLAND INVESTMENTS LIMITEDDIAGEO EIRE FINANCE & CODEF INVESTMENTS LIMITEDDIAGEO GREAT BRITAIN LIMITEDDIAGEO DV LIMITEDDIAGEO CL1 LIMITEDDIAGEO INVESTMENT HOLDINGS LIMITEDDIAGEO (IH) LIMITEDDIAGEO BALKANS LIMITEDDIAGEO CAPITAL PLCDIAGEO DISTRIBUTION COMPANY LIMITEDUNITED DISTILLERS UK LIMITEDUnited Kingdom
Director
DIAGEO FINANCE PLCDIAGEO FINANCING TURKEY LIMITEDDIAGEO EIRE FINANCE & COANYSLAM INVESTMENTSKINGSTON HOUSE (ODIHAM) MANAGEMENT LIMITEDDIAGEO INVESTMENT HOLDINGS LIMITEDDIAGEO US INVESTMENTSUDV (SJ) LIMITEDTANQUERAY GORDON AND COMPANY LIMITEDDIAGEO US HOLDINGSDIAGEO UK TURKEY HOLDINGS LIMITEDDIAGEO CAPITAL PLCDIAGEO UK TURKEY LIMITEDUnited Kingdom
Secretary
DIAGEO FINANCE PLCDIAGEO FINANCING TURKEY LIMITEDDIAGEO EIRE FINANCE & CODIAGEO GREAT BRITAIN LIMITEDWESTON INVESTMENT COMPANY LIMITEDDIAGEO DV LIMITEDARTHUR BELL & SONS LIMITEDDIAGEO CL1 LIMITEDBRITISH AMERICAN SHARED SERVICES (GSD) LIMITEDBRITISH-AMERICAN TOBACCO (MAURITIUS) P L CBRITISH AMERICAN TOBACCO HOLDINGS BELGIUMDIAGEO (IH) LIMITEDBRITISH AMERICAN SHARED SERVICES LIMITEDBRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITEDDIAGEO CAPITAL PLCBRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITEDGUINNESS OVERSEAS HOLDINGS LIMITEDBRITISH AMERICAN GLOBAL SHARED SERVICES LIMITEDBRITISH AMERICAN TOBACCO (CORBY) LIMITEDDIAGEO FINANCE US LIMITEDUnited Kingdom
Secretary
UNITED DISTILLERS FRANCE LIMITEDWILLIAM SANDERSON & SON, LIMITEDDIAGEO FINANCE US LIMITEDDIAGEO FINANCE PLCDIAGEO FINANCING TURKEY LIMITEDDIAGEO EMPLOYEE SHARES NOMINEES LIMITEDUNITED SPIRITS (GREAT BRITAIN) LIMITEDDIAGEO HOLLAND INVESTMENTS LIMITEDDIAGEO EIRE FINANCE & CODIAGEO HEALTHCARE LIMITEDDIAGEO GREAT BRITAIN LIMITEDUSL HOLDINGS (UK) LIMITEDDIAGEO DV LIMITEDDIAGEO CL1 LIMITEDDIAGEO (IH) LIMITEDDIAGEO BALKANS LIMITEDUNITED DISTILLERS & VINTNERS (SJ) B.V.DIAGEO CAPITAL PLCZEPF TECHNOLOGIES UK LIMITEDUnited Kingdom
Person with significant control
DIAGEO FINANCE PLCDIAGEO EMPLOYEE SHARES NOMINEES LIMITEDMOET HENNESSY SERVICES UK LIMITEDANYSLAM LIMITEDDIAGEO PENSION TRUST LIMITEDDIAGEO SHARE OWNERSHIP TRUSTEES LIMITEDGUINNESS LIMITEDTANQUERAY GORDON AND COMPANY LIMITEDUDV (SJ) HOLDINGS LIMITEDDIAGEO CAPITAL PLCTHE GLENMORANGIE COMPANY LIMITEDMOET HENNESSY U.K. LIMITEDGUINNESS OVERSEAS HOLDINGS LIMITEDDIAGEO NORTHERN IRELAND LIMITEDTHE SCOTCH WHISKY HERITAGE CENTRE LIMITEDFrequently asked questions
Where is DIAGEO HOLDINGS LIMITED's headquarters?
DIAGEO HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS
What is DIAGEO HOLDINGS LIMITED's industry?
DIAGEO HOLDINGS LIMITED is in the industry of Activities of head offices
What year was DIAGEO HOLDINGS LIMITED started?
DIAGEO HOLDINGS LIMITED was started in 1998
Sources: Companies House
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