Diageo Overseas Holdings Limited

General information

Name:

Diageo Overseas Holdings Ltd

Office Address:

16 Great Marlborough Street W1F 7HS London

Number: 03341331

Incorporation date: 1997-03-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Diageo Overseas Holdings was established on Thu, 27th Mar 1997 as a Private Limited Company. The enterprise's headquarters can be reached at London on 16 Great Marlborough Street. Assuming you need to get in touch with the company by mail, the zip code is W1F 7HS. The registration number for Diageo Overseas Holdings Limited is 03341331. It has been already fourteen years since This company's business name is Diageo Overseas Holdings Limited, but up till 2010 the name was Diageo Finance (netherlands) Investment and before that, until Wed, 8th Aug 2001 the company was known under the name Gmg Brands. It means this company used four different company names. The enterprise's SIC code is 74990 and has the NACE code: Non-trading company. Thursday 30th June 2022 is the last time company accounts were filed.

When it comes to this specific company, all of director's responsibilities have been done by Ian T., Kara M. and James E.. Within the group of these three individuals, James E. has managed company for the longest period of time, having been a vital addition to company's Management Board for 6 years.

  • Previous company's names
  • Diageo Overseas Holdings Limited 2010-12-15
  • Diageo Finance (netherlands) Investment Limited 2001-08-08
  • Gmg Brands Limited 1997-05-12
  • Trushelfco (no.2233) Limited 1997-03-27

Company staff

Ian T.

Role: Director

Appointed: 30 September 2021

Latest update: 29 March 2024

Kara M.

Role: Director

Appointed: 01 August 2018

Latest update: 29 March 2024

James E.

Role: Director

Appointed: 08 March 2018

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Diageo Investment Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 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 2476751.

Diageo Investment Holdings Limited
Address: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2476751
Notified on 10 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Diageo Us Holdings
Address: Lakeside Drive Park Royal, London, NW10 7HQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 4245744
Notified on 6 April 2016
Ceased on 25 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/06/30 (AA)
filed on: 20th, December 2022
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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