• UK
  • DIAGEO OVERSEAS HOLDINGS LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Company Information

Company registration number
03341331
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK

Management

Managing Directors
EDMUNDS, James Matthew Crayden
MAJOR, Kara Elizabeth
THRUSTLE, Ian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-03-27
Age Of Company
1997-03-27 27 years
SIC/NACE
74990

Ownership

Beneficial Owners
Diageo Investment Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-03-27
Annual Return
Due Date: 2025-04-23
Last Date: 2024-04-09

DIAGEO OVERSEAS HOLDINGS LIMITED Company Description

DIAGEO OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03341331. Its current trading status is "live". It was registered 1997-03-27. It was previously called DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-27.It can be contacted at 16 Great Marlborough Street .
More information

Get DIAGEO OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Diageo Overseas Holdings Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom

1997-03-27 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-09) - CS01

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  • accounts-with-accounts-type-full (2024-03-18) - AA

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  • resolution (2023-07-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • accounts-with-accounts-type-full (2022-02-03) - AA

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  • change-person-director-company-with-change-date (2022-09-29) - CH01

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  • termination-director-company-with-name-termination-date (2022-09-26) - TM01

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  • change-person-director-company-with-change-date (2022-05-06) - CH01

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  • accounts-with-accounts-type-full (2022-12-20) - AA

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  • change-person-director-company-with-change-date (2022-03-23) - CH01

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  • change-to-a-person-with-significant-control (2022-03-21) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • accounts-with-accounts-type-full (2021-07-13) - AA

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  • confirmation-statement-with-updates (2020-04-06) - CS01

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  • cessation-of-a-person-with-significant-control (2020-09-25) - PSC07

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  • accounts-with-accounts-type-full (2020-06-23) - AA

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

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  • change-person-director-company-with-change-date (2020-08-31) - CH01

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  • confirmation-statement-with-updates (2019-04-04) - CS01

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  • change-person-director-company-with-change-date (2019-03-19) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-13) - TM01

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  • capital-allotment-shares (2019-12-10) - SH01

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  • accounts-with-accounts-type-full (2019-05-31) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-05) - AP03

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  • accounts-with-accounts-type-full (2018-01-25) - AA

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • confirmation-statement-with-updates (2018-03-27) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-19) - PSC02

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-23) - TM02

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-16) - TM01

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  • change-person-director-company-with-change-date (2018-09-26) - CH01

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-03-23) - TM02

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • accounts-with-accounts-type-full (2017-04-05) - AA

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  • resolution (2017-06-16) - RESOLUTIONS

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  • legacy (2017-06-16) - CAP-SS

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  • legacy (2017-06-16) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-06-16) - SH19

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • change-person-director-company-with-change-date (2017-11-09) - CH01

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • auditors-resignation-company (2016-01-06) - AUD

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  • resolution (2016-04-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • capital-allotment-shares (2016-04-21) - SH01

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • change-person-director-company-with-change-date (2016-09-01) - CH01

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  • accounts-with-accounts-type-full (2015-12-12) - AA

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  • appoint-person-secretary-company-with-name-date (2015-11-16) - AP03

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  • change-person-secretary-company-with-change-date (2015-10-26) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-full (2015-01-22) - AA

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  • termination-director-company-with-name (2014-04-03) - TM01

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  • accounts-with-accounts-type-full (2014-03-21) - AA

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  • miscellaneous (2014-07-15) - MISC

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  • appoint-person-director-company-with-name-date (2014-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • appoint-person-director-company-with-name (2013-08-12) - AP01

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  • termination-director-company-with-name (2013-08-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • accounts-with-accounts-type-full (2013-02-25) - AA

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2012-01-05) - RP04

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  • appoint-person-secretary-company-with-name (2012-02-29) - AP03

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  • termination-secretary-company-with-name (2012-02-29) - TM02

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  • termination-director-company-with-name (2012-03-02) - TM01

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  • accounts-with-accounts-type-full (2012-01-02) - AA

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  • termination-director-company-with-name (2012-03-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • termination-director-company-with-name (2012-03-17) - TM01

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  • resolution (2012-10-18) - RESOLUTIONS

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  • statement-of-companys-objects (2012-10-18) - CC04

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  • appoint-person-director-company-with-name (2011-12-23) - AP01

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  • appoint-person-director-company-with-name (2011-05-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

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  • appoint-person-director-company-with-name (2011-04-21) - AP01

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  • change-person-secretary-company-with-change-date (2010-11-01) - CH03

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  • change-person-director-company-with-change-date (2010-11-01) - CH01

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  • termination-director-company-with-name (2010-09-30) - TM01

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  • accounts-with-accounts-type-full (2010-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • termination-director-company-with-name (2010-11-04) - TM01

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  • appoint-person-director-company-with-name (2010-09-10) - AP01

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  • appoint-person-director-company-with-name (2010-11-04) - AP01

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  • capital-allotment-shares (2010-11-23) - SH01

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  • appoint-person-director-company-with-name (2010-11-09) - AP01

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  • accounts-with-accounts-type-full (2010-12-17) - AA

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  • certificate-change-of-name-company (2010-12-15) - CERTNM

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  • resolution (2010-11-22) - RESOLUTIONS

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  • capital-allotment-shares (2010-11-16) - SH01

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  • statement-of-companys-objects (2010-11-22) - CC04

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  • legacy (2009-04-28) - 288a

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  • change-person-director-company-with-change-date (2009-12-05) - CH01

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  • termination-director-company-with-name (2009-11-10) - TM01

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  • termination-director-company-with-name (2009-11-06) - TM01

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  • legacy (2009-08-04) - 288a

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  • legacy (2009-07-30) - 288b

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  • change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01

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  • legacy (2009-04-02) - 363a

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  • accounts-with-accounts-type-full (2009-03-28) - AA

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  • legacy (2008-12-16) - SH20

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  • legacy (2008-01-21) - 288a

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  • accounts-with-accounts-type-full (2008-03-20) - AA

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  • legacy (2008-04-04) - 363a

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  • legacy (2008-07-09) - 288b

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  • legacy (2008-01-11) - 288b

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  • resolution (2008-12-16) - RESOLUTIONS

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  • legacy (2008-12-16) - CAP-SS

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  • legacy (2008-08-12) - 288a

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  • legacy (2008-12-16) - CAP-MDSC

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  • legacy (2007-10-19) - 288b

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  • legacy (2007-09-17) - 288a

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  • legacy (2007-08-07) - 288a

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  • legacy (2007-08-03) - 288a

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-05-01) - 288a

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  • legacy (2007-04-24) - 363a

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  • legacy (2007-11-06) - 288c

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  • legacy (2006-11-30) - 288a

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  • legacy (2006-11-20) - 288b

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  • accounts-with-accounts-type-full (2006-04-11) - AA

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  • legacy (2006-03-22) - 363a

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  • legacy (2005-04-15) - 288b

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  • legacy (2005-09-05) - 288c

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  • legacy (2005-05-20) - 363a

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  • legacy (2005-04-20) - 288a

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  • accounts-with-accounts-type-full (2004-12-23) - AA

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  • legacy (2004-06-17) - 288b

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  • legacy (2004-04-28) - 363a

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  • accounts-with-accounts-type-full (2004-01-21) - AA

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  • legacy (2003-02-07) - 288b

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  • legacy (2003-04-13) - 288b

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  • legacy (2003-02-07) - 288a

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  • legacy (2003-04-23) - 288b

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  • legacy (2003-09-18) - 288c

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  • legacy (2003-06-20) - 363a

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  • accounts-with-accounts-type-full (2003-04-29) - AA

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  • legacy (2003-10-29) - 288a

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  • legacy (2003-10-16) - 288b

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  • accounts-with-accounts-type-dormant (2002-05-02) - AA

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  • legacy (2002-04-24) - 363a

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  • legacy (2002-04-24) - 288c

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  • legacy (2002-04-08) - 288a

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  • legacy (2002-04-08) - 288b

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  • legacy (2002-05-20) - 288a

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  • legacy (2001-02-19) - 287

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  • accounts-with-accounts-type-dormant (2001-04-12) - AA

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  • legacy (2001-06-27) - 363a

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  • certificate-change-of-name-company (2001-08-08) - CERTNM

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  • legacy (2001-08-10) - 288b

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  • legacy (2001-08-10) - 288a

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  • legacy (2001-08-17) - 123

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  • legacy (2001-08-23) - 88(2)R

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  • legacy (2001-08-23) - 288a

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  • resolution (2001-08-17) - RESOLUTIONS

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  • legacy (2001-08-17) - 288a

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  • legacy (2000-07-17) - 288a

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  • accounts-with-accounts-type-dormant (2000-04-03) - AA

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  • legacy (2000-06-28) - 288b

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  • legacy (2000-03-30) - 363a

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  • legacy (1999-08-25) - 288b

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  • legacy (1999-04-23) - 363a

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  • resolution (1999-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-02-22) - AA

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  • legacy (1999-08-25) - 288a

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  • legacy (1998-04-28) - 288b

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  • legacy (1998-01-19) - 288c

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  • legacy (1998-01-23) - 225

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  • legacy (1998-04-28) - 288a

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  • legacy (1998-05-11) - 363a

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  • legacy (1998-06-09) - 288a

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  • legacy (1998-06-09) - 288b

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  • legacy (1997-11-11) - 88(2)R

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  • legacy (1997-10-29) - 288a

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  • legacy (1997-10-29) - 288b

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  • legacy (1997-10-29) - 287

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  • legacy (1997-05-15) - 288b

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  • legacy (1997-05-15) - 288a

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  • certificate-change-of-name-company (1997-05-12) - CERTNM

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  • incorporation-company (1997-03-27) - NEWINC

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