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DIAGEO OVERSEAS HOLDINGS LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Company Information
- Company registration number
- 03341331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- THRUSTLE, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-27
- Age Of Company 1997-03-27 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Diageo Investment Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
✓
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DIAGEO OVERSEAS HOLDINGS LIMITED Company Description
- DIAGEO OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03341331. Its current trading status is "live". It was registered 1997-03-27. It was previously called DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-27.It can be contacted at 16 Great Marlborough Street .
Get DIAGEO OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Overseas Holdings Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- 1997-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03341331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03341331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03341331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-09) - CS01
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accounts-with-accounts-type-full (2022-02-03) - AA
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-person-director-company-with-change-date (2022-05-06) - CH01
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accounts-with-accounts-type-full (2022-12-20) - AA
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change-person-director-company-with-change-date (2022-03-23) - CH01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-06) - CS01
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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accounts-with-accounts-type-full (2020-06-23) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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change-person-director-company-with-change-date (2020-08-31) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-04) - CS01
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change-person-director-company-with-change-date (2019-03-19) - CH01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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capital-allotment-shares (2019-12-10) - SH01
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accounts-with-accounts-type-full (2019-05-31) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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accounts-with-accounts-type-full (2018-01-25) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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confirmation-statement-with-updates (2018-03-27) - CS01
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
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resolution (2017-06-16) - RESOLUTIONS
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legacy (2017-06-16) - CAP-SS
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legacy (2017-06-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-16) - SH19
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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resolution (2016-04-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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capital-allotment-shares (2016-04-21) - SH01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-12) - AA
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-full (2015-01-22) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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accounts-with-accounts-type-full (2014-03-21) - AA
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miscellaneous (2014-07-15) - MISC
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-12) - AP01
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termination-director-company-with-name (2013-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-01-05) - RP04
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-03-02) - TM01
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accounts-with-accounts-type-full (2012-01-02) - AA
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termination-director-company-with-name (2012-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-03-17) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-full (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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termination-director-company-with-name (2010-11-04) - TM01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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capital-allotment-shares (2010-11-23) - SH01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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accounts-with-accounts-type-full (2010-12-17) - AA
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certificate-change-of-name-company (2010-12-15) - CERTNM
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 288a
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change-person-director-company-with-change-date (2009-12-05) - CH01
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termination-director-company-with-name (2009-11-10) - TM01
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termination-director-company-with-name (2009-11-06) - TM01
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legacy (2009-08-04) - 288a
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legacy (2009-07-30) - 288b
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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keyboard_arrow_right 2008
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legacy (2008-12-16) - SH20
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legacy (2008-01-21) - 288a
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-07-09) - 288b
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legacy (2008-01-11) - 288b
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-12-16) - CAP-SS
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legacy (2008-08-12) - 288a
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keyboard_arrow_right 2007
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legacy (2007-10-19) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-04-24) - 363a
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legacy (2006-11-30) - 288a
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legacy (2006-03-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 288b
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legacy (2005-09-05) - 288c
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legacy (2005-05-20) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-06-17) - 288b
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legacy (2004-04-28) - 363a
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keyboard_arrow_right 2003
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legacy (2003-02-07) - 288b
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legacy (2003-04-13) - 288b
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legacy (2003-02-07) - 288a
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legacy (2003-04-23) - 288b
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legacy (2003-09-18) - 288c
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legacy (2003-06-20) - 363a
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-10-29) - 288a
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accounts-with-accounts-type-dormant (2002-05-02) - AA
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legacy (2002-04-24) - 363a
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legacy (2002-04-24) - 288c
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legacy (2002-04-08) - 288a
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legacy (2002-04-08) - 288b
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legacy (2002-05-20) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-19) - 287
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accounts-with-accounts-type-dormant (2001-04-12) - AA
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legacy (2001-06-27) - 363a
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certificate-change-of-name-company (2001-08-08) - CERTNM
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legacy (2001-08-10) - 288b
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legacy (2001-08-10) - 288a
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legacy (2001-08-17) - 123
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legacy (2001-08-23) - 88(2)R
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legacy (2001-08-23) - 288a
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-08-17) - 288a
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keyboard_arrow_right 2000
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legacy (2000-07-17) - 288a
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accounts-with-accounts-type-dormant (2000-04-03) - AA
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legacy (2000-06-28) - 288b
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legacy (2000-03-30) - 363a
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keyboard_arrow_right 1999
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legacy (1999-08-25) - 288b
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legacy (1999-04-23) - 363a
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resolution (1999-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-02-22) - AA
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legacy (1999-08-25) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-28) - 288b
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legacy (1998-01-19) - 288c
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legacy (1998-01-23) - 225
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legacy (1998-04-28) - 288a
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legacy (1998-05-11) - 363a
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legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-11) - 88(2)R
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legacy (1997-10-29) - 288a
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legacy (1997-10-29) - 288b
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legacy (1997-10-29) - 287
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legacy (1997-05-15) - 288b
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legacy (1997-05-15) - 288a
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certificate-change-of-name-company (1997-05-12) - CERTNM
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incorporation-company (1997-03-27) - NEWINC
