DIAGEO INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DIAGEO INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO INVESTMENT HOLDINGS LIMITED was incorporated 34 years ago on 02/03/1990 and has the registered number: 02476751. The accounts status is FULL and accounts are next due on 31/03/2025.

DIAGEO INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIAGEO US LIMITED (until 03/02/2012)
WATCHDIRECT LIMITED (until 25/05/2004)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE-LOUISE JORDAN May 1972 British Director 2021-05-01 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 CURRENT
IAN THRUSTLE Oct 1972 British Director 2021-09-30 CURRENT
CHRISTOPHER RICHARD ROFF MARSH Oct 1968 British Director 2006-02-17 UNTIL 2007-09-30 RESIGNED
CHRISTOPHER MARK LEWIN Nov 1962 British Director 2020-08-01 UNTIL 2021-09-30 RESIGNED
VINOD RAO Jun 1962 Indian Director 2017-01-30 UNTIL 2021-05-01 RESIGNED
MR. RAVI RAJAGOPAL Jan 1955 British Director 2004-05-14 UNTIL 2005-04-07 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 1998-03-27 UNTIL 2000-06-01 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2009-06-29 RESIGNED
MONIKA PAIS Dec 1973 Hungarian Director 2008-10-03 UNTIL 2014-10-01 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2011-03-24 UNTIL 2018-03-09 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 1997-04-30 UNTIL 2000-06-01 RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2007-06-28 UNTIL 2011-03-24 RESIGNED
EDWARD MCSHANE Feb 1972 British Director 2014-10-01 UNTIL 2017-08-31 RESIGNED
MR PRABHAHARAN VISWANATHAN May 1972 Australian Director 2017-08-31 UNTIL 2020-08-01 RESIGNED
ANNA OLIVE MAGDELENE MANZ Feb 1973 British Director 2009-04-06 UNTIL 2010-09-01 RESIGNED
NICHOLAS JOHN DENIS PAYNE Mar 1946 British Director RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2004-05-14 UNTIL 2012-02-02 RESIGNED
VALERIE ANN LYNCH Mar 1963 Secretary 1998-06-01 UNTIL 1999-08-17 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-04-20 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 1999-08-17 UNTIL 2000-06-01 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 1998-03-27 UNTIL 2000-06-01 RESIGNED
DIAGEO CORPORATE OFFICER A LIMITED Corporate Director 2000-06-01 UNTIL 2004-05-14 RESIGNED
DIAGEO CORPORATE OFFICER B LIMITED Corporate Secretary 2000-06-01 UNTIL 2004-05-14 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2010-09-09 UNTIL 2014-10-01 RESIGNED
DR GY??RGY GEISZL Feb 1968 Hungarian Director 2010-09-09 UNTIL 2013-10-01 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2005-04-07 UNTIL 2008-06-15 RESIGNED
SHARON LYNNETTE FENNESSY Jan 1967 Irish Director 2014-10-01 UNTIL 2017-02-01 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2004-05-14 UNTIL 2009-10-01 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2012-02-02 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2004-05-14 UNTIL 2008-01-04 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
JILL KYNE Sep 1964 British Director 2007-06-28 UNTIL 2009-06-29 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2004-05-14 UNTIL 2006-08-31 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MS DEIRDRE ANN MAHLAN Jun 1962 American Director 2007-04-27 UNTIL 2010-12-13 RESIGNED
BARRY EDWARD WICKHAM Mar 1941 British Director 1993-06-11 UNTIL 1998-03-27 RESIGNED
DIAGEO CORPORATE OFFICER B LIMITED Corporate Director 2000-06-01 UNTIL 2004-05-14 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Director 2008-01-07 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Udv (Sj) Limited 2016-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANQUERAY GORDON AND COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DIAGEO FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UDV (SJ) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DIAGEO PENSION TRUST LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
KINGSTON HOUSE (ODIHAM) MANAGEMENT LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANYSLAM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIAGEO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANYSLAM INVESTMENTS LONDON Dissolved... FULL 70100 - Activities of head offices
DIAGEO US HOLDINGS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DIAGEO EIRE FINANCE & CO LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DIAGEO US INVESTMENTS LONDON ... FULL 82990 - Other business support service activities n.e.c.
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DIAGEO FINANCING TURKEY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DIAGEO UK TURKEY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies
DIAGEO UK TURKEY LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
UNITED DISTILLERS & VINTNERS (SJ) B.V. 1000 CW, AMSTERDAM NETHERLANDS Active FULL None Supplied
DIAGEO CAPITAL B.V. AMSTERDAM NETHERLANDS Active FULL None Supplied
ARTHUR BELL & SONS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
DIAGEO CAPITAL PLC EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANQUERAY GORDON AND COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE PIMM'S DRINKS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHN WALKER AND SONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SHAW WALLACE OVERSEAS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KANLAON LIMITED LONDON UNITED KINGDOM Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SEEDLIP LTD LONDON UNITED KINGDOM Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
CHASE DISTILLERY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ANNA SEED 83 LIMITED LONDON UNITED KINGDOM Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
DIAGEO DISTRIBUTION COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LAKESIDE MWS LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active SMALL None Supplied