Diageo Global Supply Ibc Limited

General information

Name:

Diageo Global Supply Ibc Ltd

Office Address:

Third Floor Capital House 3 Upper Queen Street Belfast

Number: NI003038

Incorporation date: 1951-12-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Third Floor Capital House, Belfast Diageo Global Supply Ibc Limited is categorised as a Private Limited Company with NI003038 Companies House Reg No. The company was set up on December 3, 1951. This enterprise's declared SIC number is 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Its most recent filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-05-21.

There is a group of two directors managing this specific firm now, specifically Aidan C. and Gabor D. who have been performing the directors duties for one year. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Laura G. as a secretary since 2022.

The companies with significant control over 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 Park Royal, NW10 7HQ.

Company staff

Aidan C.

Role: Director

Appointed: 30 September 2023

Latest update: 6 January 2024

Gabor D.

Role: Director

Appointed: 17 February 2023

Latest update: 6 January 2024

Laura G.

Role: Secretary

Appointed: 30 September 2022

Latest update: 6 January 2024

People with significant control

Diageo Investment Holdings Limited
Address: Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 29 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Diageo Ireland
Address: St. James's Gate St. James's Gate, Dublin, D8, Ireland
Legal authority Companies Act 2014
Legal form Private Unlimited Company
Notified on 30 May 2017
Ceased on 29 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 30th June 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 82920 : Packaging activities
72
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