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Diageo Holdings Limited

Private Limited Company

Diageo Holdings Limited
16 Great Marlborough Street
London
W1F 7HS
Company NameDiageo Holdings Limited
Company StatusActive
Company Number03623314
Incorporation Date24 August 1998 (25 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameRoslou Limited
Current Directors3
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
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 Return16 April 2024 (1 week, 2 days ago)
Next Return Due30 April 2025 (1 year 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 Return16 April 2024 (1 week, 2 days ago)
Next Return Due30 April 2025 (1 year from now)

Director Overview

Current

3

Retired

39

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

8 March 2021Full accounts made up to 30 June 2020
3 August 2020Director's details changed for Mr Vinod Rao on 3 August 2020
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
14 April 2020Confirmation statement made on 14 April 2020 with updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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