DIAGEO OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
DIAGEO OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03341331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/1997
(27 years and 8 months old)
WEBSITE
www.diageo.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/08/2001
15/12/2010
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
View all previous names
LONDON
W1F 7HS
Telephone: 02089786000
TPS: No
16 Great Marlborough Street
London
W1F 7HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| DEF INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAGEO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGEO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2018 - Present (6 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 57 Past: 21 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 41 Past: 23 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
27/03/1997 - Present (27 years and 8 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
|
27/03/1997 - Present (27 years and 8 months) 27/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO PLC | Active - Accounts Filed | View Report |
| ANYSLAM LIMITED | Company is dissolved | View Report |
| DIAGEO AMERICAS SUPPLY INC | N/A | N/A |
| DIAGEO CAPITAL PLC | Active - Accounts Filed | View Report |
| DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Non-Trading | View Report |
| DIAGEO FINANCE PLC | Active - Accounts Filed | View Report |
| DIAGEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAND METROPOLITAN LIMITED | Active - Accounts Filed | View Report |
| DIAGEO CL1 LIMITED | Company is dissolved | View Report |
| DIAGEO DV LIMITED | Active - Accounts Filed | View Report |
| TIPPLESWORTH LIMITED | Company is dissolved | View Report |
| DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| CELLARERS (WINES) LIMITED | Active - Accounts Filed | View Report |
| COPPER DOG WHISKY LIMITED | Active - Accounts Filed | View Report |
| DIAGEO SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DIAGEO SCOTLAND INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Non-Trading | View Report |
| GLENEAGLES MOTEL LIMITED | Dormant | View Report |
| JAMES BUCHANAN & COMPANY LIMITED | Non-Trading | View Report |
| JOHN HAIG & COMPANY LIMITED | Non-Trading | View Report |
| JOHN WALKER AND SONS LIMITED | Non-Trading | View Report |
| THE LOCHNAGAR DISTILLERY LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS FRANCE LIMITED | Non-Trading | View Report |
| WILLIAM SANDERSON & SON, LIMITED | Non-Trading | View Report |
| ZEPF TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| JUSTERINI & BROOKS,LIMITED | Active - Accounts Filed | View Report |
| ARTHUR BELL & SONS LIMITED | Non-Trading | View Report |
| DIAGEO (IH) LIMITED | Non-Trading | View Report |
| LOTHIAN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| S & B PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| DIAGEO HEALTHCARE LIMITED | Non-Trading | View Report |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| GRAND METROPOLITAN ESTATES LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR METROPOLITAN HOMES LIMITED | Non-Trading | View Report |
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UDV (SJ) LIMITED | Active - Accounts Filed | View Report |
| DIAGEO FINANCE US LIMITED | Active - Accounts Filed | View Report |
| DIAGEO FINANCING TURKEY LIMITED | Active - Accounts Filed | View Report |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| DEF INVESTMENTS LIMITED | Company is dissolved | View Report |
| DIAGEO EIRE FINANCE & CO | Non-Trading | View Report |
| GUINNESS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| DIAGEO US HOLDINGS | Company is dissolved | View Report |
| DIAGEO IRELAND FINANCE 1 UNLIMITED COMPANY | N/A | N/A |
| THE PIMM''S DRINKS COMPANY LIMITED | Non-Trading | View Report |
| DIAGEO HOLDINGS NETHERLANDS BV | N/A | N/A |
| DIAGEO US INVESTMENTS | Company is dissolved | View Report |
| DIAGEO INC | N/A | N/A |
| ANYSLAM INVESTMENTS | Company is dissolved | View Report |
| IRISH ALE BREWERIES HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| DIAGEO NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| DIAGEO OVERSEAS BV | N/A | N/A |
| DIAGEO EUROPE HOLDINGS LIMITED | N/A | N/A |
| DIAGEO TURKEY HOLDINGS LIMITED | N/A | N/A |
| DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ARTHUR GUINNESS SON & COMPANY (DUBLIN) | N/A | N/A |
| DIAGEO IRELAND | N/A | N/A |
| 1759 PROPERTY LIMITED | N/A | N/A |
| AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DIAGEO GLOBAL SUPPLY IBC LIMITED | Active - Accounts Filed | View Report |
| POWTOM 11 LIMITED | N/A | N/A |
| POWTOM 12 LIMITED | N/A | N/A |
| POWTOM 13 LIMITED | N/A | N/A |
| POWTOM 14 LIMITED | N/A | N/A |
| POWTOM 16 LIMITED | N/A | N/A |
| POWTOM 17 LIMITED | N/A | N/A |
| GILBEYS OF IRELAND UNLIMITED COMPANY | N/A | N/A |
| GUINNESS STOREHOUSE LIMITED | N/A | N/A |
| R & A BAILEY & CO | N/A | N/A |
| DIAGEO UK TURKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIAGEO UK TURKEY LIMITED | Active - Accounts Filed | View Report |
| UDV IRELAND GROUP UNLIMITED COMPANY | N/A | N/A |
| UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DIAGEO PLC | N/A | N/A |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Non-Trading | View Report |
| GUINNESS LIMITED | Active - Accounts Filed | View Report |
| GUINNESS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANQUERAY GORDON AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| UDV (SJ) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J & B SCOTLAND LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | Non-Trading | View Report |
| DIAGEO HOLLAND INVESTMENTS LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS & VINTNERS (SJ) BV | N/A | N/A |
| UNITED SPIRITS LTD | N/A | N/A |
| MCDOWELL & CO. (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| S W FINANCE COMPANY LTD | N/A | N/A |
| SHAW WALLACE OVERSEAS LIMITED | Non-Trading | View Report |
| SHAW WALLACE BREWERIES LTD | N/A | N/A |
| SHAW WALLACE FINANCIAL SERVICES LTD | N/A | N/A |
| SPRING VALLEY INVESTMENTS HOLDINGS INC | N/A | N/A |
| USL HOLDINGS LTD | N/A | N/A |
| USL HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| UNITED SPIRITS (UK) LIMITED | Active - Accounts Filed | View Report |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | Csaba Hajos (925631525) has left the board |
| 08/02/2022 | New Accounts filed |
| 04/10/2021 | Christopher Mark Lewin (927270586) has left the board |
| 04/10/2021 | New Board Member Ian Thrustle (928767000) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Christopher Mark Lewin (927270586) Appointed |
| 12/08/2020 | Christopher Mark Lewin (927270595) has left the board |
| 05/08/2020 | Prabhaharan Viswanathan (923747553) has left the board |
| 05/08/2020 | New Board Member Christopher Mark Lewin (927270595) Appointed |
| 27/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Csaba Hajos (925631525) Appointed |
| 15/03/2019 | Vinod Rao (918051883) has left the board |
| 05/10/2018 | Kara Elizabeth Major (924900559) has left the board |
| 05/10/2018 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 20/08/2018 | David Frederick Harlock (919667803) has left the board |
| 03/08/2018 | New Board Member Kara Elizabeth Major (924900559) Appointed |
| 25/04/2018 | Jonathan Michael Guttridge (924172407) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | John James Nicholls (907634896) has left the board |
| 13/03/2018 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 30/01/2018 | New Accounts filed |
| 09/01/2018 | Claire Elizabeth Matthews (916713635) has left the board |
| 09/01/2018 | New Company Secretary Jonathan Michael Guttridge (924172407) Appointed |
| 07/09/2017 | Edward McShane (919152149) has left the board |
| 07/09/2017 | New Board Member Prabhaharan Viswanathan (923747553) Appointed |
| 10/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 27/03/2017 | Victoria Cooper (920269326) has left the board |
| 03/02/2017 | Sharon Lynnette Fennessy (919152150) has left the board |
| 05/07/2016 | Paul Derek Tunnacliffe (912720246) has left the board |
| 30/05/2016 | New Board Member David Frederick Harlock (919667803) Appointed |
| 15/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/11/2015 | New Company Secretary Victoria Cooper (920269326) Appointed |
| 07/04/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 08/10/2014 | David Heginbottom (915431002) has left the board |
| 08/10/2014 | New Board Member Sharon Lynnette Fennessy (919152150) Appointed |
| 08/10/2014 | New Board Member Edward McShane (919152149) Appointed |
| 09/04/2014 | New Annual Return filed |
| 07/04/2014 | Monika Pais (913382561) has left the board |
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