DIAGEO OVERSEAS HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 27 Mar 1997 (27 years ago)
Summary
- DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- Active
United Kingdom
03341331- Primary:
- #74990 - Non-trading company
Contact details
Officers
United Kingdom
Person with significant control
Appointed on10 Apr 2016
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on25 Sep 2020
United Kingdom
Director
Appointed on08 Mar 2018
Country of residenceUnited Kingdom
Events
Old value
Name changeDIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
Name changeGMG BRANDS LIMITED
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Additional data
- First accounts made up to30 Jun 2024
due by 31 Mar 2025 - Last accounts made up to30 Jun 2023
- CategoryFULL
- Next statement date09 Apr 2025
due by 23 Apr 2025 - Last statement dated09 Apr 2024
- Next returns datedue by 24 Apr 2017
- Last returns dated27 Mar 2016
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UNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS
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Director
DIAGEO FINANCE US LIMITEDDIAGEO FINANCE PLCDIAGEO FINANCING TURKEY LIMITEDDIAGEO EMPLOYEE SHARES NOMINEES LIMITEDDIAGEO HOLLAND INVESTMENTS LIMITEDDIAGEO EIRE FINANCE & CODEF INVESTMENTS LIMITEDDIAGEO GREAT BRITAIN LIMITEDDIAGEO DV LIMITEDDIAGEO HOLDINGS LIMITEDDIAGEO CL1 LIMITEDDIAGEO INVESTMENT HOLDINGS LIMITEDDIAGEO (IH) LIMITEDDIAGEO BALKANS LIMITEDDIAGEO CAPITAL PLCDIAGEO DISTRIBUTION COMPANY LIMITEDUNITED DISTILLERS UK LIMITEDUnited Kingdom
Director
UNITED DISTILLERS FRANCE LIMITEDWILLIAM SANDERSON & SON, LIMITEDDIAGEO FINANCE US LIMITEDDIAGEO FINANCE PLCDIAGEO FINANCING TURKEY LIMITEDDIAGEO EMPLOYEE SHARES NOMINEES LIMITEDDIAGEO HOLLAND INVESTMENTS LIMITEDDIAGEO EIRE FINANCE & CODIAGEO UK TURKEY FINANCE LIMITEDDIAGEO SCOTLAND LIMITEDDIAGEO DV LIMITEDDIAGEO HOLDINGS LIMITEDDIAGEO CL1 LIMITEDDIAGEO INVESTMENT HOLDINGS LIMITEDDIAGEO (IH) LIMITEDDIAGEO SHARE OWNERSHIP TRUSTEES LIMITEDDIAGEO BALKANS LIMITEDDIAGEO SCOTLAND INVESTMENT LIMITEDDIAGEO CAPITAL PLCUnited Kingdom
Secretary
DIAGEO FINANCE PLCDIAGEO EMPLOYEE SHARES NOMINEES LIMITEDDIAGEO EIRE FINANCE & CODIAGEO GREAT BRITAIN LIMITEDTWELVE ISLANDS SHIPPING COMPANY LIMITEDARTHUR BELL & SONS LIMITEDDIAGEO CL1 LIMITEDDIAGEO (IH) LIMITEDDIAGEO BALKANS LIMITEDDIAGEO CAPITAL PLCUNITED DISTILLERS FRANCE LIMITEDWILLIAM SANDERSON & SON, LIMITEDUnited Kingdom
Person with significant control
DIAGEO EIRE FINANCE & CODIAGEO GLOBAL SUPPLY IBC LIMITEDDIAGEO US INVESTMENTSDIAGEO DISTRIBUTION COMPANY LIMITEDFrequently asked questions
Where is DIAGEO OVERSEAS HOLDINGS LIMITED's headquarters?
DIAGEO OVERSEAS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS
What is DIAGEO OVERSEAS HOLDINGS LIMITED's industry?
DIAGEO OVERSEAS HOLDINGS LIMITED is in the industry of Non-trading company
What year was DIAGEO OVERSEAS HOLDINGS LIMITED started?
DIAGEO OVERSEAS HOLDINGS LIMITED was started in 1997
Sources: Companies House
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