DIAGEO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03623314

Incorporation date

24/08/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1998)

17/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

17/12/2025

Full accounts made up to 2025-06-30

View PDF (32 pages)

04/11/2025

Director's details changed for Dorotea Keresztesi on 2025-10-27

View PDF (2 pages)

29/10/2025

Appointment of Dorotea Keresztesi as a director on 2025-10-27

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (46 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-06-30

View PDF (43 pages)

20/07/2023

Resolutions

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

28/11/2022

Full accounts made up to 2022-06-30

View PDF (42 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Hina Patel as a director on 2022-03-29

View PDF (1 pages)

23/03/2022

Director's details changed for Ian Thrustle on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mrs Claire-Louise Jordan on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Miss Hina Patel on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

21/03/2022

Change of details for Diageo Plc as a person with significant control on 2022-03-21

View PDF (2 pages)

03/03/2022

Director's details changed for Hina Patel on 2022-03-03

View PDF (2 pages)

23/12/2021

Full accounts made up to 2021-06-30

View PDF (41 pages)

30/09/2021

Appointment of Ian Thrustle as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Christopher Mark Lewin as a director on 2021-09-30

View PDF (1 pages)

12/05/2021

Director's details changed for Mrs Claire-Louise Jordan on 2021-05-05

View PDF (2 pages)

04/05/2021

Appointment of Mrs Claire-Louise Jordan as a director on 2021-05-01

View PDF (2 pages)

04/05/2021

Termination of appointment of Vinod Rao as a director on 2021-05-01

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

08/03/2021

Full accounts made up to 2020-06-30

View PDF (39 pages)

03/08/2020

Termination of appointment of Prabhaharan Viswanathan as a director on 2020-08-01

View PDF (1 pages)

03/08/2020

Appointment of Christopher Mark Lewin as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Director's details changed for Mr Vinod Rao on 2020-08-03

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

27/03/2020

Full accounts made up to 2019-06-30

View PDF (43 pages)

29/11/2019

Statement by Directors

View PDF (3 pages)

29/11/2019

Statement of capital on 2019-11-29

View PDF (5 pages)

29/11/2019

Solvency Statement dated 28/11/19

View PDF (3 pages)

29/11/2019

Resolutions

View PDF (3 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

02/04/2019

Director's details changed for Mr Vinod Rao on 2019-04-02

View PDF (2 pages)

09/01/2019

Full accounts made up to 2018-06-30

View PDF (43 pages)

28/09/2018

Appointment of Hina Patel as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Termination of appointment of Kara Elizabeth Major as a director on 2018-09-28

View PDF (1 pages)

26/09/2018

Director's details changed for Kara Elizabeth Major on 2018-09-26

View PDF (2 pages)

01/08/2018

Appointment of Kara Elizabeth Major as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of David Frederick Harlock as a director on 2018-08-01

View PDF (1 pages)

23/04/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-04-20

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

09/03/2018

Termination of appointment of John James Nicholls as a director on 2018-03-09

View PDF (1 pages)

09/03/2018

Appointment of Mr James Matthew Crayden Edmunds as a director on 2018-03-08

View PDF (2 pages)

25/01/2018

Full accounts made up to 2017-06-30

View PDF (43 pages)

05/01/2018

Appointment of Jonathan Michael Guttridge as a secretary on 2018-01-05

View PDF (2 pages)

05/01/2018

Termination of appointment of Claire Elizabeth Matthews as a secretary on 2018-01-05

View PDF (1 pages)

09/11/2017

Director's details changed for Mr David Frederick Harlock on 2016-10-03

View PDF (2 pages)

04/09/2017

Appointment of Mr Prabhaharan Viswanathan as a director on 2017-08-31

View PDF (2 pages)

01/09/2017

Termination of appointment of Edward Mcshane as a director on 2017-08-31

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

23/03/2017

Termination of appointment of Victoria Cooper as a secretary on 2017-03-23

View PDF (1 pages)

01/02/2017

Termination of appointment of Sharon Lynnette Fennessy as a director on 2017-02-01

View PDF (1 pages)

30/01/2017

Appointment of Mr Vinod Rao as a director on 2017-01-30

View PDF (2 pages)

27/01/2017

Full accounts made up to 2016-06-30

View PDF (34 pages)

01/09/2016

Director's details changed for Edward Mcshane on 2015-01-15

View PDF (2 pages)

01/07/2016

Termination of appointment of Paul Derek Tunnacliffe as a director on 2016-06-30

View PDF (1 pages)

26/05/2016

Appointment of Mr David Frederick Harlock as a director on 2016-05-26

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (23 pages)

16/11/2015

Appointment of Mrs Victoria Cooper as a secretary on 2015-11-05

View PDF (2 pages)

26/10/2015

Secretary's details changed for Miss Claire Elizabeth Kynaston on 2015-09-30

View PDF (1 pages)

13/05/2015

Appointment of Miss Claire Elizabeth Kynaston as a secretary on 2012-02-02

View PDF (2 pages)

13/05/2015

Termination of appointment of Andrew Mark Smith as a director on 2012-02-02

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (26 pages)

22/01/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

06/10/2014

Termination of appointment of David Heginbottom as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Termination of appointment of Monika Pais as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Appointment of Edward Mcshane as a director on 2014-10-01

View PDF (2 pages)

06/10/2014

Appointment of Sharon Lynnette Fennessy as a director on 2014-10-01

View PDF (2 pages)

15/07/2014

Miscellaneous

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15/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (27 pages)

21/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

15/10/2013

Termination of appointment of György Geiszl as a director

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (25 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

18/10/2012

Statement of company's objects

View PDF (2 pages)

18/10/2012

Resolutions

View PDF (35 pages)

31/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (31 pages)

23/03/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

16/03/2012

Termination of appointment of Jose Franco as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Stephen Bolton as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of John Nicholls as a secretary

View PDF (1 pages)

02/01/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

18/05/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (29 pages)

05/05/2011

Appointment of Mr Stephen John Bolton as a director

View PDF (2 pages)

21/04/2011

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Sally Moore as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Charles Coase as a director

View PDF (1 pages)

30/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

18/02/2011

Appointment of Mr Andrew Mark Smith as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Deirdre Mahlan as a director

View PDF (1 pages)

02/12/2010

Director's details changed for Monika Pais on 2010-12-01

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Paul Derek Tunnacliffe on 2010-10-29

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mr John James Nicholls on 2010-10-29

View PDF (2 pages)

22/09/2010

Appointment of Dr György Geiszl as a director

View PDF (2 pages)

22/09/2010

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Anna Manz as a director

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (7 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

05/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

View PDF (1 pages)

04/12/2009

Termination of appointment of Gavin Crickmore as a director

View PDF (1 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

View PDF (1 pages)

04/08/2009

Director appointed andrew milner smith

View PDF (2 pages)

30/07/2009

Appointment terminated director jill kyne

View PDF (1 pages)

02/06/2009

Return made up to 13/04/09; full list of members

View PDF (6 pages)

28/04/2009

Director appointed anna olive magdelene manz

View PDF (2 pages)

28/03/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

09/10/2008

Director appointed monika pais

View PDF (2 pages)

12/08/2008

Director appointed adele ann abigail

View PDF (2 pages)

09/07/2008

Appointment terminated director michael flynn

View PDF (1 pages)

15/05/2008

Return made up to 13/04/08; full list of members

View PDF (5 pages)

20/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

21/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

01/05/2007

New director appointed

View PDF (1 pages)

27/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

17/11/2006

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

11/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

19/02/2006

New director appointed

View PDF (2 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

22/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

23/12/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

07/05/2004

Return made up to 13/04/04; full list of members

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

21/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

29/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (1 pages)

22/05/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (3 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

13/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Resolutions

View PDF (1 pages)

27/02/2003

Certificate of reduction of issued capital

View PDF (1 pages)

27/02/2003

Rereg as pri, reduce iss capital, alter mem & arts

View PDF (3 pages)

27/02/2003

Resolutions

View PDF (1 pages)

18/02/2003

Statement of affairs

View PDF (6 pages)

18/02/2003

Ad 13/12/02--------- £ si 27000000000@1=27000000000 £ ic 1/27000000001

View PDF (3 pages)

23/01/2003

Nc inc already adjusted 13/12/02

View PDF (1 pages)

23/01/2003

Resolutions

View PDF (0 pages)

23/01/2003

Resolutions

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23/01/2003

Resolutions

View PDF (8 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

25/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

22/05/2001

Return made up to 13/04/01; no change of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

27/04/2000

Return made up to 13/04/00; no change of members

View PDF (7 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

24/09/1998

Accounting reference date shortened from 31/08/99 to 30/06/99

View PDF (1 pages)

24/08/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heginbottom, David	Director	09/09/2010 - 01/10/2014	66
Manz, Anna Olive Magdelene	Director	06/04/2009 - 01/09/2010	27
Edmunds, James Matthew Crayden	Director	08/03/2018 - Present	81
Jordan, Claire-Louise	Director	01/05/2021 - Present	11
Thrustle, Ian	Director	30/09/2021 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO HOLDINGS LIMITED

DIAGEO HOLDINGS LIMITED is an(a) Active company incorporated on 24/08/1998 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGEO HOLDINGS LIMITED?

DIAGEO HOLDINGS LIMITED is currently Active. It was registered on 24/08/1998 .

Where is DIAGEO HOLDINGS LIMITED located?

DIAGEO HOLDINGS LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO HOLDINGS LIMITED do?

DIAGEO HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIAGEO HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with no updates.