DIAGEO HOLLAND INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01934811

Incorporation date

31/07/1985

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1985)

02/12/2025

Termination of appointment of Richard Nagy as a director on 2025-11-28

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13/11/2025

Accounts for a dormant company made up to 2025-06-30

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04/11/2025

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

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29/10/2025

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

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16/10/2025

Confirmation statement made on 2025-10-16 with no updates

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13/03/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

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18/06/2024

Appointment of Richard Nagy as a director on 2024-06-14

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17/06/2024

Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14

View PDF (1 pages)

28/02/2024

Director's details changed for Dora Keresztesi on 2024-02-28

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28/02/2024

Director's details changed for Dorotea Keresztesi on 2024-02-28

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20/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

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20/07/2023

Resolutions

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13/10/2022

Confirmation statement made on 2022-10-12 with no updates

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29/09/2022

Director's details changed for Kara Elizabeth Major on 2022-09-29

View PDF (2 pages)

05/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

06/05/2022

Director's details changed for Dora Keresztesi on 2022-05-01

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23/03/2022

Director's details changed for Kara Elizabeth Major on 2022-03-21

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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 to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

11/08/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

06/05/2021

Change of details for J & B Scotland Limited as a person with significant control on 2021-05-04

View PDF (2 pages)

11/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

16/09/2020

Appointment of Dora Keresztesi as a director on 2020-09-11

View PDF (2 pages)

03/09/2020

Termination of appointment of Gabor Kovacs as a director on 2020-09-01

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with updates

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05/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

03/10/2018

Termination of appointment of Aniko Mahler as a director on 2018-08-01

View PDF (1 pages)

03/10/2018

Appointment of Gabor Kovacs as a director on 2018-08-01

View PDF (2 pages)

26/09/2018

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

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22/08/2018

Accounts for a dormant company made up to 2018-06-30

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15/08/2018

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

View PDF (2 pages)

02/08/2018

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

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24/04/2018

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

View PDF (1 pages)

09/03/2018

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

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09/03/2018

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

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05/01/2018

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

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05/01/2018

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

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09/11/2017

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

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

27/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

23/03/2017

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

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

09/08/2016

Accounts for a dormant company made up to 2016-06-30

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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

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17/11/2015

Appointment of Mrs Aniko Mahler as a director on 2015-11-05

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16/11/2015

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

View PDF (2 pages)

16/11/2015

Termination of appointment of Ian Anthony Hockney as a director on 2015-11-05

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

26/10/2015

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

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27/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

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06/10/2014

Appointment of Mr Ian Anthony Hockney as a director on 2014-10-01

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15/08/2014

Termination of appointment of a director

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21/07/2014

Accounts for a dormant company made up to 2014-06-30

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15/07/2014

Miscellaneous

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23/10/2013

Accounts for a dormant company made up to 2013-06-30

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15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

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27/03/2013

Accounts for a dormant company made up to 2012-06-30

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29/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

18/10/2012

Statement of company's objects

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18/10/2012

Resolutions

View PDF (35 pages)

23/03/2012

Termination of appointment of Andrew Smith as a director

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17/03/2012

Termination of appointment of Jose Franco as a director

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10/03/2012

Termination of appointment of David Heginbottom as a director

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05/03/2012

Termination of appointment of Gavin Crickmore as a director

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02/03/2012

Termination of appointment of Stephen Bolton as a director

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29/02/2012

Termination of appointment of John James Nicholls as a secretary

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29/02/2012

Appointment of Miss Claire Elizabeth Kynaston as a secretary

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02/01/2012

Accounts for a dormant company made up to 2011-06-30

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23/12/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

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25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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25/10/2011

Appointment of Mr Stephen John Bolton as a director

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25/10/2011

Appointment of Mr Andrew Mark Smith as a director

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12/09/2011

Appointment of Mr Stephen John Bolton as a director

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12/09/2011

Appointment of Paul Derek Tunnacliffe as a director

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12/09/2011

Appointment of Mr John James Nicholls as a director

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12/09/2011

Appointment of Mr David Heginbottom as a director

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09/09/2011

Termination of appointment of Timothy Chow as a director

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09/09/2011

Termination of appointment of Sally Moore as a director

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15/04/2011

Termination of appointment of Charles Coase as a director

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19/01/2011

Accounts for a dormant company made up to 2010-06-30

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22/12/2010

Termination of appointment of Deirdre Mahlan as a director

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08/12/2010

Director's details changed

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08/12/2010

Director's details changed for Sally Catherine Moore on 2010-12-07

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01/11/2010

Director's details changed for Mr Gavin Paul Crickmore on 2010-10-29

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01/11/2010

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

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

04/12/2009

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

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17/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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03/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

31/01/2009

Resolutions

View PDF (2 pages)

19/01/2009

Director's change of particulars / timothy chow / 05/04/2008

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09/10/2008

Return made up to 30/09/08; full list of members

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01/05/2008

Appointment terminated director diageo corporate officer a LIMITED

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29/04/2008

Director appointed charles dawson coase

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29/04/2008

Director appointed deirdre ann mahlan

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28/04/2008

Director appointed sally catherine moore

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23/04/2008

Secretary appointed mr john james nicholls

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23/04/2008

Director appointed timothy young chow

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23/04/2008

Director appointed gavin paul crickmore

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23/04/2008

Appointment terminated director and secretary diageo corporate officer b LIMITED

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06/02/2008

Certificate of change of name

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14/01/2008

Ad 20/11/07--------- £ si 5000@1=5000 £ ic 2/5002

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14/01/2008

Nc inc already adjusted 20/11/07

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09/01/2008

Accounts for a dormant company made up to 2007-06-30

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04/01/2008

Resolutions

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04/01/2008

Resolutions

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04/01/2008

Resolutions

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23/10/2007

Return made up to 30/09/07; full list of members

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10/05/2007

Full accounts made up to 2006-06-30

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06/12/2006

Return made up to 30/09/06; full list of members

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15/03/2006

Certificate of change of name

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31/01/2006

Accounts for a dormant company made up to 2005-06-30

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24/10/2005

Return made up to 30/09/05; full list of members

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05/10/2004

Return made up to 30/09/04; full list of members

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10/08/2004

Accounts for a dormant company made up to 2004-06-30

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13/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

10/10/2003

Return made up to 30/09/03; full list of members

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08/04/2003

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

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06/11/2002

Return made up to 30/09/02; full list of members

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06/02/2002

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

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27/10/2001

Return made up to 30/09/01; full list of members

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01/05/2001

Full accounts made up to 2000-06-30

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19/02/2001

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

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30/10/2000

Return made up to 30/09/00; no change of members

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17/07/2000

New director appointed

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17/07/2000

New director appointed

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17/07/2000

New secretary appointed

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28/06/2000

Secretary resigned

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28/06/2000

Director resigned

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28/06/2000

Director resigned

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28/06/2000

Director resigned

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03/04/2000

Accounts for a dormant company made up to 1999-06-30

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22/11/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

22/11/1999

Secretary resigned

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22/11/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

New director appointed

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19/07/1999

Director resigned

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19/07/1999

Director resigned

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19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

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19/07/1999

New secretary appointed

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04/05/1999

Accounts for a dormant company made up to 1998-06-30

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11/03/1999

Secretary's particulars changed

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17/02/1999

New director appointed

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16/02/1999

Director resigned

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26/10/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

21/07/1998

Accounts for a dormant company made up to 1997-09-30

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16/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

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28/05/1998

New secretary appointed

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28/05/1998

Secretary resigned

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27/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

30/07/1997

Accounts for a dormant company made up to 1996-09-30

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13/03/1997

Secretary's particulars changed

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03/12/1996

New director appointed

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28/11/1996

Director resigned

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19/11/1996

New director appointed

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29/10/1996

Director resigned

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03/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

03/10/1996

Location of register of members address changed

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03/10/1996

Location of debenture register address changed

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11/06/1996

Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU

View PDF (1 pages)

11/06/1996

New secretary appointed

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11/06/1996

Secretary resigned

View PDF (1 pages)

26/03/1996

Return made up to 01/03/96; full list of members

View PDF (7 pages)

24/01/1996

Director resigned;new director appointed

View PDF (3 pages)

17/01/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

14/09/1995

Director resigned;new director appointed

View PDF (6 pages)

26/07/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

23/03/1995

Return made up to 01/03/95; full list of members

View PDF (14 pages)

23/03/1995

Location of register of members address changed

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23/03/1995

Location of debenture register address changed

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13/03/1995

Director's particulars changed

View PDF (2 pages)

02/02/1995

Accounts for a dormant company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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28/03/1994

Return made up to 01/03/94; full list of members

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28/03/1994

Accounts for a dormant company made up to 1993-09-30

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22/10/1993

Director resigned;new director appointed

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02/07/1993

Accounts for a dormant company made up to 1992-09-30

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26/03/1993

Return made up to 01/03/93; full list of members

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17/06/1992

Director's particulars changed

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07/05/1992

Accounts for a dormant company made up to 1991-09-30

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10/04/1992

Director resigned;new director appointed

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10/04/1992

New director appointed

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04/03/1992

Return made up to 01/03/92; full list of members

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30/05/1991

Secretary resigned;new secretary appointed

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16/05/1991

Accounts for a dormant company made up to 1990-09-30

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06/04/1991

Return made up to 01/03/91; change of members

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22/01/1991

Secretary resigned;new secretary appointed

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22/01/1991

Director resigned;new director appointed

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26/10/1990

Director resigned

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17/10/1990

Resolutions

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20/03/1990

Accounts for a dormant company made up to 1989-09-30

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20/03/1990

Return made up to 01/03/90; full list of members

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04/04/1989

Accounts for a dormant company made up to 1988-09-30

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04/04/1989

Return made up to 21/03/89; full list of members

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20/01/1989

Director resigned;new director appointed

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19/07/1988

Secretary resigned;new secretary appointed

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22/04/1988

Accounts made up to 1987-09-30

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22/04/1988

Return made up to 21/03/88; full list of members

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02/04/1987

New director appointed

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30/01/1987

Accounts for a dormant company made up to 1986-09-30

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30/01/1987

Return made up to 23/01/87; full list of members

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14/10/1986

Resolutions

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09/09/1986

Certificate of change of name

View PDF (2 pages)

31/07/1985

Miscellaneous

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31/07/1985

Incorporation

View PDF (21 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

16/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO HOLLAND INVESTMENTS LIMITED

DIAGEO HOLLAND INVESTMENTS LIMITED is an(a) Active company incorporated on 31/07/1985 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 3 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 HOLLAND INVESTMENTS LIMITED?

DIAGEO HOLLAND INVESTMENTS LIMITED is currently Active. It was registered on 31/07/1985 .

Where is DIAGEO HOLLAND INVESTMENTS LIMITED located?

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

What does DIAGEO HOLLAND INVESTMENTS LIMITED do?

DIAGEO HOLLAND INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DIAGEO HOLLAND INVESTMENTS LIMITED?

The latest filing was on 02/12/2025: Termination of appointment of Richard Nagy as a director on 2025-11-28.