Diageo Healthcare Limited (Companies House Registration Number 05635510) is a private limited company legally formed on 2005-11-24 originating in United Kingdom. The enterprise was registered at 16 Great Marlborough Street, London W1F 7HS. Diageo Healthcare Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name Diageo Healthcare Limited
Number 05635510
Date of Incorporation: 2005-11-24
End of financial year: 30 June
Address: 16 Great Marlborough Street, London, W1F 7HS
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this company, we can name: Lorna B. (in the company from 17 April 2023), Sarah W. (appointment date: 18 August 2020), Anita R. (appointed on 19 July 2018). The official register lists 1 person of significant control - Grand Metropolitan Limited, a company which can be reached at Great Marlborough Street, W1F 7HS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grand Metropolitan Limited
10 April 2016
Address 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 291848
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-06-30
filed on: 10th, January 2024 | accounts
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