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Summary

Contact details

Officers42

Events2

Documents100

Additional data

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Last updated: May 01, 2024

DIAGEO HOLLAND INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Jul 1985 (39 years ago)

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Summary

NameDIAGEO HOLLAND INVESTMENTS LIMITED
Historical names
  • DIAGEO SPARE COMPANY NO. 1 LIMITED
  • G. W. ARCHER & COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01934811
Incorporation Date31 Jul 1985 (39 years ago) / 65 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

corporate

IndividualUnited Kingdom

J & B SCOTLAND LIMITED

Person with significant control


Appointed on10 Apr 2016

individual

IndividualUnited Kingdom

Edmunds, James Matthew Crayden

Director


Appointed on08 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Keresztesi, Dora

Director


Appointed on11 Sep 2020

Country of residenceHungary

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

06 Feb 2008

Name changeDIAGEO SPARE COMPANY NO. 1 LIMITED

15 Mar 2006

Name changeG. W. ARCHER & COMPANY LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
29 Sep 2022Change person director company with change dateCH01View
05 Aug 2022Accounts with accounts type dormantAAView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Related companies by officers

Frequently asked questions

Where is DIAGEO HOLLAND INVESTMENTS LIMITED's headquarters?

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

What is DIAGEO HOLLAND INVESTMENTS LIMITED's industry?

DIAGEO HOLLAND INVESTMENTS LIMITED is in the industry of Non-trading company

What year was DIAGEO HOLLAND INVESTMENTS LIMITED started?

DIAGEO HOLLAND INVESTMENTS LIMITED was started in 1985

Sources: Companies House