Logo
Menu
Overview

Summary

Contact details

Officers48

Insolvencies1

Events1

Documents100

Additional data

Related companies5

FAQ

Find out all the information about DIAGEO US HOLDINGS
by getting full access

Last updated: Mar 30, 2024

DIAGEO US HOLDINGS

Warning

is in process of liquidation on Mar 30, 2024

Private Unlimited Company

United Kingdom 03 Jul 2001 (23 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameDIAGEO US HOLDINGS
Historical names
  • DIAGEO FINANCE (NETHERLANDS) & CO.
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04245744
Incorporation Date03 Jul 2001 (23 years ago) / 306 companies with the same date
Legal formPrivate Unlimited Company

Contact details

Legal addressLONDON, 25 FARRINGDON STREET, EC4A 4AB

Officers

corporate

IndividualUnited Kingdom

DIAGEO US INVESTMENTS

Person with significant control


Appointed on10 Apr 2016

Resigned on09 Apr 2020

individual

IndividualUnited Kingdom

Tanqueray Gordon & Company Limited

Person with significant control


Appointed on09 Apr 2020

individual

IndividualUnited Kingdom

Edmunds, James Matthew Crayden

Director


Appointed on08 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jordan, Claire-louise

Director


Appointed on22 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Matthews, Claire Elizabeth

Secretary


Appointed on02 Feb 2012

Resigned on05 Jan 2018

individual

IndividualUnited Kingdom

Bunn, Susanne Margaret

Secretary


Appointed on03 Jul 2001

Resigned on15 Mar 2002

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberTypeFrom
04245744-1members-voluntary-liquidation20 Jun 2022

Find out all the information about the company

Get full access to the data

Events

Old value

03 Feb 2012

Name changeDIAGEO FINANCE (NETHERLANDS) & CO.

Documents

DateNameTypeDocument
30 Jun 2022Liquidation voluntary declaration of solvencyLIQ01View
30 Jun 2022Change registered office address company with date old address new addressAD01View
30 Jun 2022Liquidation voluntary appointment of liquidator600View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • Last accounts made up to30 Jun 2021
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jul 2022
    due by 20 Jul 2022
  • Last statement dated06 Jul 2021
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015

Related companies by officers

Frequently asked questions

Where is DIAGEO US HOLDINGS's headquarters?

DIAGEO US HOLDINGS's headquarters is located at LONDON, 25 FARRINGDON STREET, EC4A 4AB

What is DIAGEO US HOLDINGS's industry?

DIAGEO US HOLDINGS is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DIAGEO US HOLDINGS started?

DIAGEO US HOLDINGS was started in 2001

Sources: Companies House