Diageo Us Holdings. net worth, address, company information. Free

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Diageo Us Holdings (Companies House Registration Number 04245744) is a private unlimited company created on 2001-07-03. The firm was registered at 25 Farringdon Street, London EC4A 4AB. Changed on 2012-02-03, the previous name the firm used was Diageo Finance (Netherlands) & Co.. Diageo Us Holdings operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Diageo Us Holdings
Number	04245744
Date of Incorporation:	Tuesday 3rd July 2001
End of financial year:	30 June
Address:	25 Farringdon Street, London, EC4A 4AB
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in this enterprise, we can name: Kara M. (in the company from 01 August 2018), James E. (appointment date: 08 March 2018), Claire-Louise J. (appointed on 22 June 2012).

Directors

People with significant control

Tanqueray Gordon & Company Limited

9 April 2020

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	55603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diageo Us Investments

10 April 2016 - 9 April 2020

Address	1 Lakeside Drive, Park Royal, London, NW10 7HQ, England
Legal authority	Companies Act 2006
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	05666069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts data made up to June 30, 2021 filed on: 8th, February 2022 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to June 30, 2021 filed on: 8th, February 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 1st, February 2021 \| accounts	Free Download (25 pages)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (34 pages)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (35 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 15th, December 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 17th, January 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 5th, February 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 7th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to July 3, 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to July 3, 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 21st, March 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to July 3, 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 25th, February 2013 \| accounts	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, August 2012 \| incorporation	Free Download (76 pages)
(AR01) Annual return made up to July 3, 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to July 3, 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, April 2011 \| incorporation	Free Download (38 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 17th, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to July 3, 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 14th, January 2010 \| accounts	Free Download (10 pages)
(363a) Annual return made up to July 30, 2009 filed on: 30th, July 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 28th, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to September 17, 2008 filed on: 17th, September 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 20th, March 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to August 17, 2006 filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 17, 2006 filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 11th, April 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 11th, April 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 23rd, December 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 23rd, December 2004 \| accounts	Free Download (12 pages)
(363a) Annual return made up to July 23, 2004 filed on: 23rd, July 2004 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 23, 2004 filed on: 23rd, July 2004 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 21st, January 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 21st, January 2004 \| accounts	Free Download (11 pages)
(363a) Annual return made up to July 17, 2003 filed on: 17th, July 2003 \| annual return	Free Download (10 pages)
(363a) Annual return made up to July 17, 2003 filed on: 17th, July 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 29th, April 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 29th, April 2003 \| accounts	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, April 2003 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, April 2003 \| incorporation	Free Download (10 pages)
(363a) Annual return made up to July 30, 2002 filed on: 30th, July 2002 \| annual return	Free Download (9 pages)
(363a) Annual return made up to July 30, 2002 filed on: 30th, July 2002 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 17th, August 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 17th, August 2001 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2001 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2001 \| incorporation	Free Download (25 pages)

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