Diageo Global Supply Ibc Limited (registration number NI003038) is a private limited company started on 1951-12-03 in Northern Ireland. The firm is located at Third Floor Capital House, 3 Upper Queen Street. Diageo Global Supply Ibc Limited operates SIC code: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Diageo Global Supply Ibc Limited
Number NI003038
Date of Incorporation: December 3, 1951
End of financial year: 30 June
Address: Third Floor Capital House, 3 Upper Queen Street, Belfast
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 2 directors that can be found in this particular firm, we can name: Lucie M. (in the company from 01 November 2019), David V. (appointment date: 11 December 2008). 1 secretary is there as well: Julie T. (appointed on 01 March 2019). The official register reports 2 persons of significant control, namely: Diageo Investment Holdings Limited can be reached at Park Royal, NW10 7HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Diageo Ireland can be reached at St. James's Gate, Dublin, D8. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Diageo Investment Holdings Limited
29 September 2020
Address Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
Diageo Ireland
30 May 2017 - 29 September 2020
Address St. James's Gate St. James's Gate, Dublin, D8, Ireland
Legal authority Companies Act 2014
Legal form Private Unlimited Company
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th June 2019
filed on: 8th, April 2020 | accounts
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