Diageo Holdings Limited

General information

Name:

Diageo Holdings Ltd

Office Address:

16 Great Marlborough Street W1F 7HS London

Number: 03623314

Incorporation date: 1998-08-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diageo Holdings began its operations in the year 1998 as a Private Limited Company under the following Company Registration No.: 03623314. The business has been operating for 26 years and the present status is active. The firm's head office is registered in London at 16 Great Marlborough Street. You can also locate the company by the area code, W1F 7HS. 22 years from now the company changed its name from Roslou to Diageo Holdings Limited. This enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2022-06-30 is the last time the company accounts were filed.

Considering this particular enterprise's magnitude, it became vital to choose further company leaders: Ian T., Claire-Louise J. and James E. who have been participating in joint efforts since 2021 for the benefit of this specific limited company.

  • Previous company's names
  • Diageo Holdings Limited 2002-12-30
  • Roslou Limited 1998-08-24

Company staff

Ian T.

Role: Director

Appointed: 30 September 2021

Latest update: 24 January 2024

Claire-Louise J.

Role: Director

Appointed: 01 May 2021

Latest update: 24 January 2024

James E.

Role: Director

Appointed: 08 March 2018

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Diageo Plc 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 reg no 23307.

Diageo Plc
Address: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 23307
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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