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Diageo Investment Holdings Limited

Private Limited Company

Diageo Investment Holdings Limited
16 Great Marlborough Street
London
W1F 7HS
Company NameDiageo Investment Holdings Limited
Company StatusActive
Company Number02476751
Incorporation Date2 March 1990 (34 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesWatchdirect Limited and Diageo Us Limited
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityNon-Trading Company Non Trading
Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 June
Latest Return11 March 2024 (1 month, 1 week ago)
Next Return Due25 March 2025 (11 months, 1 week from now)

Contact

Registered Address16 Great Marlborough Street
London
W1F 7HS
Shared Address This company shares its address with over 40 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryFull
Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Latest Return11 March 2024 (1 month, 1 week ago)
Next Return Due25 March 2025 (11 months, 1 week from now)

Director Overview

Current

4

Retired

43

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

9 March 2021Confirmation statement made on 9 March 2021 with no updates
3 August 2020Appointment of Christopher Mark Lewin as a director on 1 August 2020
3 August 2020Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
3 August 2020Director's details changed for Mr Vinod Rao on 3 August 2020
23 June 2020Full accounts made up to 30 June 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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