-
-
DIAGEO OVERSEAS HOLDINGS LIMITED - Lakeside Drive, Park Royal, London, United Kingdom
Company Information
- Company registration number
- 03341331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside Drive
- Park Royal
- London
- London
- NW10 7HQ Lakeside Drive, Park Royal, London, London, NW10 7HQ UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- HAJOS, Csaba
- 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
- Diageo Us Holdings
- Diageo Investment Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2022-04-20
- Last Date: 2021-04-06
✓
-
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 4 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 Lakeside Drive .
Get DIAGEO OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Overseas Holdings Limited - Lakeside Drive, Park Royal, London, United Kingdom
- 1997-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIAGEO OVERSEAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03341331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03341331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03341331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
appoint-person-director-company-with-name-date (2021-09-30) - AP01
-
accounts-with-accounts-type-full (2021-07-13) - AA
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-06) - CS01
-
cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
-
accounts-with-accounts-type-full (2020-06-23) - AA
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
change-person-director-company-with-change-date (2020-08-31) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-04) - CS01
-
change-person-director-company-with-change-date (2019-03-19) - CH01
-
appoint-person-director-company-with-name-date (2019-03-14) - AP01
-
termination-director-company-with-name-termination-date (2019-03-13) - TM01
-
capital-allotment-shares (2019-12-10) - SH01
-
accounts-with-accounts-type-full (2019-05-31) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
-
accounts-with-accounts-type-full (2018-01-25) - AA
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
confirmation-statement-with-updates (2018-03-27) - CS01
-
notification-of-a-person-with-significant-control (2018-03-19) - PSC02
-
confirmation-statement-with-updates (2018-04-04) - CS01
-
termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
termination-director-company-with-name-termination-date (2018-08-14) - TM01
-
appoint-person-director-company-with-name-date (2018-08-14) - AP01
-
termination-director-company-with-name-termination-date (2018-08-16) - TM01
-
change-person-director-company-with-change-date (2018-09-26) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
-
termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
-
confirmation-statement-with-updates (2017-03-28) - CS01
-
accounts-with-accounts-type-full (2017-04-05) - AA
-
resolution (2017-06-16) - RESOLUTIONS
-
legacy (2017-06-16) - CAP-SS
-
legacy (2017-06-16) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-06-16) - SH19
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
change-person-director-company-with-change-date (2017-11-09) - CH01
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-01-06) - AUD
-
resolution (2016-04-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
-
capital-allotment-shares (2016-04-21) - SH01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
change-person-director-company-with-change-date (2016-09-01) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-12) - AA
-
appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
-
change-person-secretary-company-with-change-date (2015-10-26) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
accounts-with-accounts-type-full (2015-01-22) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-03) - TM01
-
accounts-with-accounts-type-full (2014-03-21) - AA
-
miscellaneous (2014-07-15) - MISC
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-12) - AP01
-
termination-director-company-with-name (2013-08-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
accounts-with-accounts-type-full (2013-02-25) - AA
-
termination-director-company-with-name (2013-10-15) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
second-filing-of-form-with-form-type-made-up-date (2012-01-05) - RP04
-
appoint-person-secretary-company-with-name (2012-02-29) - AP03
-
termination-secretary-company-with-name (2012-02-29) - TM02
-
termination-director-company-with-name (2012-03-02) - TM01
-
accounts-with-accounts-type-full (2012-01-02) - AA
-
termination-director-company-with-name (2012-03-24) - TM01
-
statement-of-companys-objects (2012-10-18) - CC04
-
termination-director-company-with-name (2012-03-17) - TM01
-
resolution (2012-10-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-10-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-23) - AP01
-
appoint-person-director-company-with-name (2011-05-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
appoint-person-director-company-with-name (2011-04-21) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
appoint-person-director-company-with-name (2010-09-10) - AP01
-
termination-director-company-with-name (2010-09-30) - TM01
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
change-person-secretary-company-with-change-date (2010-11-01) - CH03
-
termination-director-company-with-name (2010-11-04) - TM01
-
appoint-person-director-company-with-name (2010-11-04) - AP01
-
capital-allotment-shares (2010-11-23) - SH01
-
appoint-person-director-company-with-name (2010-11-09) - AP01
-
accounts-with-accounts-type-full (2010-12-17) - AA
-
certificate-change-of-name-company (2010-12-15) - CERTNM
-
resolution (2010-11-22) - RESOLUTIONS
-
capital-allotment-shares (2010-11-16) - SH01
-
statement-of-companys-objects (2010-11-22) - CC04
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 288a
-
change-person-director-company-with-change-date (2009-12-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
-
termination-director-company-with-name (2009-11-10) - TM01
-
termination-director-company-with-name (2009-11-06) - TM01
-
legacy (2009-08-04) - 288a
-
legacy (2009-07-30) - 288b
-
legacy (2009-04-02) - 363a
-
accounts-with-accounts-type-full (2009-03-28) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-16) - SH20
-
legacy (2008-01-11) - 288b
-
legacy (2008-01-21) - 288a
-
accounts-with-accounts-type-full (2008-03-20) - AA
-
legacy (2008-04-04) - 363a
-
legacy (2008-12-16) - CAP-MDSC
-
legacy (2008-08-12) - 288a
-
legacy (2008-12-16) - CAP-SS
-
legacy (2008-07-09) - 288b
-
resolution (2008-12-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 288b
-
legacy (2007-09-17) - 288a
-
legacy (2007-08-07) - 288a
-
legacy (2007-08-03) - 288a
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-05-01) - 288a
-
legacy (2007-04-24) - 363a
-
legacy (2007-11-06) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288a
-
legacy (2006-11-20) - 288b
-
accounts-with-accounts-type-full (2006-04-11) - AA
-
legacy (2006-03-22) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 288b
-
legacy (2005-09-05) - 288c
-
legacy (2005-05-20) - 363a
-
legacy (2005-04-20) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-23) - AA
-
legacy (2004-06-17) - 288b
-
legacy (2004-04-28) - 363a
-
accounts-with-accounts-type-full (2004-01-21) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 288b
-
legacy (2003-04-13) - 288b
-
legacy (2003-02-07) - 288a
-
legacy (2003-04-23) - 288b
-
legacy (2003-09-18) - 288c
-
legacy (2003-06-20) - 363a
-
accounts-with-accounts-type-full (2003-04-29) - AA
-
legacy (2003-10-29) - 288a
-
legacy (2003-10-16) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-05-02) - AA
-
legacy (2002-04-24) - 363a
-
legacy (2002-04-24) - 288c
-
legacy (2002-04-08) - 288a
-
legacy (2002-04-08) - 288b
-
legacy (2002-05-20) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 287
-
accounts-with-accounts-type-dormant (2001-04-12) - AA
-
legacy (2001-06-27) - 363a
-
certificate-change-of-name-company (2001-08-08) - CERTNM
-
legacy (2001-08-10) - 288b
-
legacy (2001-08-10) - 288a
-
legacy (2001-08-17) - 123
-
legacy (2001-08-23) - 88(2)R
-
legacy (2001-08-23) - 288a
-
resolution (2001-08-17) - RESOLUTIONS
-
legacy (2001-08-17) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 288a
-
accounts-with-accounts-type-dormant (2000-04-03) - AA
-
legacy (2000-06-28) - 288b
-
legacy (2000-03-30) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 288b
-
legacy (1999-04-23) - 363a
-
resolution (1999-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-02-22) - AA
-
legacy (1999-08-25) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-28) - 288b
-
legacy (1998-01-19) - 288c
-
legacy (1998-01-23) - 225
-
legacy (1998-04-28) - 288a
-
legacy (1998-05-11) - 363a
-
legacy (1998-06-09) - 288a
-
legacy (1998-06-09) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 88(2)R
-
legacy (1997-10-29) - 288a
-
legacy (1997-10-29) - 288b
-
legacy (1997-10-29) - 287
-
legacy (1997-05-15) - 288b
-
legacy (1997-05-15) - 288a
-
certificate-change-of-name-company (1997-05-12) - CERTNM
-
incorporation-company (1997-03-27) - NEWINC
