Diageo Eire Finance & Co

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Diageo Eire Finance & Co

05045670•Private Unlimited With Share Capital

16 Great Marlborough Street, London, W1F7HS
Website02089786000

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Incorporated

16/02/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Diageo Eire Finance & Co (05045670) is a private unlimited with share capital incorporated on 16/02/2004 (22 years old) and registered in london, W1F7HS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Unlimited With Share Capital
SIC: 82990
Unknown
Incorporated 16/02/2004
W1F7HS

Financial Overview

Total Assets

£0.86

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
james matthew crayden edmunds
director
K
kara elizabeth major
director
D
dorotea keresztesi
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Resolution
Category:Resolution
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2027
Filing Date12/11/2025
Latest Accounts30/06/2025

Trading Addresses

16 Great Marlborough Street, London, W1F7HSRegistered

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Contact

02089786000
www.diageo.com
16 Great Marlborough Street, London, W1F7HS