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Diageo Overseas Holdings Limited

Private Limited Company

Diageo Overseas Holdings Limited
16 Great Marlborough Street
London
W1F 7HS
Company NameDiageo Overseas Holdings Limited
Company StatusActive
Company Number03341331
Incorporation Date27 March 1997 (27 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current Directors3
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityNon-Trading Company Non Trading
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June
Latest Return9 April 2024 (2 weeks, 3 days ago)
Next Return Due23 April 2025 (12 months 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 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Latest Return9 April 2024 (2 weeks, 3 days ago)
Next Return Due23 April 2025 (12 months from now)

Director Overview

Current

3

Retired

56

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

25 September 2020Cessation of Diageo Us Holdings as a person with significant control on 25 September 2020
31 August 2020Director's details changed for Csaba Hajos on 31 August 2020
3 August 2020Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
3 August 2020Appointment of Christopher Mark Lewin as a director on 1 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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