Diageo Overseas Holdings Limited. net worth, address, company information. Free

Company search

Diageo Overseas Holdings Limited (registration number 03341331) is a private limited company created on 1997-03-27 originating in United Kingdom. This business is registered at 16 Great Marlborough Street, London W1F 7HS. Changed on 2010-12-15, the previous name the company used was Diageo Finance (Netherlands) Investment Limited. Diageo Overseas Holdings Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Diageo Overseas Holdings Limited
Number	03341331
Date of Incorporation:	1997/03/27
End of financial year:	30 June
Address:	16 Great Marlborough Street, London, W1F 7HS
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this business, we can name: Ian T. (appointed on 30 September 2021), Kara M. (appointment date: 01 August 2018), James E. (appointed on 08 March 2018). The official register indexes 2 persons of significant control, namely: Diageo Investment Holdings Limited can be found at Great Marlborough Street, W1F 7HS London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Diageo Us Holdings can be found at Park Royal, NW10 7HQ London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Diageo Investment Holdings 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	2476751
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Diageo Us Holdings

6 April 2016 - 25 September 2020

Address	Lakeside Drive Park Royal, London, NW10 7HQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	4245744
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/06/30 filed on: 20th, December 2022 \| accounts	Free Download (31 pages)

	Download filing
(AA) Full accounts for the period ending 2022/06/30 filed on: 20th, December 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 3rd, February 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2020/06/30 filed on: 13th, July 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/06/30 filed on: 23rd, June 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 31st, May 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 25th, January 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 5th, April 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2016/03/27 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 12th, December 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/03/27 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2014/06/30 filed on: 22nd, January 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2014/03/27 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2013/06/30 filed on: 21st, March 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/03/27 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2012/06/30 filed on: 25th, February 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/03/27 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 2nd, January 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/03/27 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2010/06/30 filed on: 17th, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/03/27 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/06/30 filed on: 14th, January 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/06/30 filed on: 28th, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/06/30 filed on: 20th, March 2008 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/06/30 filed on: 11th, April 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2005/06/30 filed on: 11th, April 2006 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/06/30 filed on: 23rd, December 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2004/06/30 filed on: 23rd, December 2004 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 21st, January 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 21st, January 2004 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 29th, April 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 29th, April 2003 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to 2001/06/30 filed on: 2nd, May 2002 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2001/06/30 filed on: 2nd, May 2002 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2000/06/30 filed on: 12th, April 2001 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2000/06/30 filed on: 12th, April 2001 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 1999/06/30 filed on: 3rd, April 2000 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 1999/06/30 filed on: 3rd, April 2000 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000 \| annual return	Free Download (8 pages)
(363a) Annual return up to 1999/04/23 with shareholders record filed on: 23rd, April 1999 \| annual return	Free Download (8 pages)
(363a) Annual return up to 1999/04/23 with shareholders record filed on: 23rd, April 1999 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 1998/06/30 filed on: 22nd, February 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 1998/06/30 filed on: 22nd, February 1999 \| accounts	Free Download (9 pages)
(363a) Annual return up to 1998/05/11 with shareholders record filed on: 11th, May 1998 \| annual return	Free Download (8 pages)
(363a) Annual return up to 1998/05/11 with shareholders record filed on: 11th, May 1998 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 23rd, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 23rd, January 1998 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Diageo Holland Investments Limited
Diageo Healthcare Limited
Diageo (ih) Limited
Tanqueray Gordon And Company Limited


Cellarers (wines) Limited
Anna Seed 83 Limited
Shaw Wallace Overseas Limited