Diageo Dv Limited

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Diageo Dv Limited

00014172•Private Limited With Share Capital

16 Great Marlborough Street, London, W1F7HS
Website02089786000

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Incorporated

09/06/1880

Company Age

145 years

Directors

6

Employees

—

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Diageo Dv Limited (00014172) is a private limited with share capital incorporated on 09/06/1880 (145 years old) and registered in london, W1F7HS. The company operates under SIC code 64303 and is classified as Medium.

Private Limited With Share Capital
SIC: 64303
Medium
Incorporated 09/06/1880
W1F7HS

Financial Overview

Total Assets

£80.47M

Liabilities

£59.11M

Net Assets

£21.36M

Est. Turnover

£10.87M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
K
kara elizabeth major
director
J
james matthew crayden edmunds
director
G
giovanni ghisetti
director
M
mark sandys
director
M
massimo paolo
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Resolution
Category:Resolution
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

16 Great Marlborough Street, London, W1F7HSRegistered
430 Victoria Road, South Ruislip, Ruislip, Middlesex, HA40HF
Keaton House, Widewater Place, Moorhall Road, Uxbridge, Middlesex, UB96NS
Maes-Y-Coed Road, Cardiff, South Glamorgan, CF144XR

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Contact

02089786000
generalmills.com
16 Great Marlborough Street, London, W1F7HS