Diageo Distribution Company Limited

General information

Name:

Diageo Distribution Company Ltd

Office Address:

16 Great Marlborough Street W1F 7HS London

Number: 12144183

Incorporation date: 2019-08-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12144183 five years ago, Diageo Distribution Company Limited is categorised as a Private Limited Company. Its present mailing address is 16 Great Marlborough Street, London. The firm's declared SIC number is 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. Its latest accounts detail the period up to 30th June 2022 and the most current annual confirmation statement was filed on 10th August 2023.

The data we obtained that details the following firm's personnel indicates that there are two directors: Rachel H. and James E. who were appointed on Monday 16th March 2020 and Wednesday 7th August 2019.

The companies that control this firm include: Diageo Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Marlborough Street, W1F 7HS and was registered as a PSC under the registration number 02476751.

Company staff

Rachel H.

Role: Director

Appointed: 16 March 2020

Latest update: 29 April 2024

James E.

Role: Director

Appointed: 07 August 2019

Latest update: 29 April 2024

People with significant control

Diageo Investment Holdings Limited
Address: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority English Law
Legal form Private Company With Limited Liability
Country registered England And Wales
Place registered England And Wales
Registration number 02476751
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-08-10 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
4
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