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Diageo Us Holdings

Private Unlimited Company

Diageo Us Holdings
25 Farringdon Street
London
EC4A 4AB
Company NameDiageo Us Holdings
Company StatusDissolved 2023
Company Number04245744
Incorporation Date3 July 2001
Dissolution Date11 December 2023 (active for 22 years, 5 months)
CategoryPrivate Unlimited Company
Previous NameDiageo Finance (Netherlands) & Co.
Current Directors3
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts30 June 2021 (2 years, 10 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End30 June
Latest Return
Next Return Due

Contact

Registered Address25 Farringdon Street
London
EC4A 4AB
Shared Address This company shares its address with over 20 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryFull
Latest Accounts30 June 2021 (2 years, 10 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

3

Retired

44

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

1 February 2021Full accounts made up to 30 June 2020
11 August 2020Resolutions
  • RES13 ‐ Cancellation of share premium account 10/07/2020
11 August 2020Resolutions
  • RES13 ‐ Cancellation of share premium account 10/07/2020
11 August 2020Resolutions
  • RES13 ‐ Cancellation of share premium account 10/07/2020
11 August 2020Resolutions
  • RES13 ‐ Cancellation of share premium account 10/07/2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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