Diageo Northern Ireland Limited

General information

Name:

Diageo Northern Ireland Ltd

Office Address:

Third Floor Capital House 3 Upper Queen Street Belfast

Number: NI003755

Incorporation date: 1956-09-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Diageo Northern Ireland Limited. It was established 68 years ago and was registered under NI003755 as the registration number. This office of the company is registered in Belfast. You may visit them at Third Floor Capital House, 3 Upper Queen Street. This firm's classified under the NACE and SIC code 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. Diageo Northern Ireland Ltd filed its account information for the period that ended on 2022/06/30. Its most recent annual confirmation statement was filed on 2023/05/21.

The data we obtained related to this particular enterprise's members shows us the existence of three directors: Aimee S., Aisling T. and Rory C. who assumed their respective positions on 2022-11-21, 2020-12-18 and 2015-02-17. Additionally, the managing director's responsibilities are supported by a secretary - Laura G., who was selected by the business in 2022.

Company staff

Aimee S.

Role: Director

Appointed: 21 November 2022

Latest update: 30 January 2024

Laura G.

Role: Secretary

Appointed: 05 October 2022

Latest update: 30 January 2024

Aisling T.

Role: Director

Appointed: 18 December 2020

Latest update: 30 January 2024

Rory C.

Role: Director

Appointed: 17 February 2015

Latest update: 30 January 2024

People with significant control

The companies that control 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 Park Royal, NW10 7HQ and was registered as a PSC under the registration number 0023307.

Diageo Plc
Address: Lakeside Drive Park Royal, London, NW10 7HQ, PO Box NW10 7HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England
Registration number 0023307
Notified on 6 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 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to June 30, 2022 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (44 pages)

Search other companies

Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
67
Company Age

Similar companies nearby

Closest companies