Diageo Investment Holdings Limited

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Diageo Investment Holdings Limited

02476751•Private Limited With Share Capital

16 Great Marlborough Street, London, W1F7HS
Website02089786000

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Incorporated

02/03/1990

Company Age

36 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Diageo Investment Holdings Limited (02476751) is a private limited with share capital incorporated on 02/03/1990 (36 years old) and registered in london, W1F7HS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/03/1990
W1F7HS

Financial Overview

Total Assets

£1.35B

Liabilities

£0

Net Assets

£1.35B

Cash

£736.75

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
I
ian thrustle
director
J
james matthew crayden edmunds
director
K
kara elizabeth major
director
D
dorotea keresztesi
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Resolution
Category:Resolution
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
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:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
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:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Legacy
Category:Capital
Date:29-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2019
Legacy
Category:Insolvency
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
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:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
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:09-11-2017
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
Resolution
Category:Resolution
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
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:26-05-2016
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:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-10-2014
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
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Accounts With Made Up Date
Category:Accounts
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Made Up Date
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2012
Change Of Name Notice
Category:Change Of Name
Date:03-02-2012
Accounts With Made Up Date
Category:Accounts
Date:02-01-2012
Capital Allotment Shares
Category:Capital
Date:23-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-06-2011
Legacy
Category:Capital
Date:06-06-2011
Legacy
Category:Insolvency
Date:06-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date13/03/2026
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