Diageo Investment Holdings Limited (Companies House Registration Number 02476751) is a private limited company legally formed on 1990-03-02 in United Kingdom. The enterprise can be found at 16 Great Marlborough Street, London W1F 7HS. Having undergone a change in 2012-02-03, the previous name the business used was Diageo Us Limited. Diageo Investment Holdings Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Diageo Investment Holdings Limited
Number 02476751
Date of Incorporation: 2nd March 1990
End of financial year: 30 June
Address: 16 Great Marlborough Street, London, W1F 7HS
SIC code: 74990 - Non-trading company

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Ian T. (in the company from 30 September 2021), Claire-Louise J. (appointment date: 01 May 2021), Kara M. (appointed on 01 August 2018). The official register lists 1 person of significant control - Udv (Sj) Limited, a firm which is located at Great Marlborough Street, W1F 7HS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Udv (Sj) Limited
10 April 2016
Address 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 989164
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 Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th June 2023
filed on: 11th, January 2024 | accounts
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