DIAGEO INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02476751

Incorporation date

02/03/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/03/1990)

18/03/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 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)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (43 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-06-30

View PDF (43 pages)

20/07/2023

Resolutions

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-06-30

View PDF (41 pages)

29/09/2022

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

View PDF (2 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 Kara Elizabeth Major 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 NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

21/03/2022

Change of details for Udv (Sj) Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

03/02/2022

Full accounts made up to 2021-06-30

View PDF (37 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)

14/07/2021

Full accounts made up to 2020-06-30

View PDF (37 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)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

03/08/2020

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

View PDF (2 pages)

03/08/2020

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

View PDF (1 pages)

03/08/2020

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

View PDF (2 pages)

23/06/2020

Full accounts made up to 2019-06-30

View PDF (39 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-28

View PDF (4 pages)

05/12/2019

Resolutions

View PDF (3 pages)

29/11/2019

Statement by Directors

View PDF (3 pages)

29/11/2019

Statement of capital on 2019-11-29

View PDF (3 pages)

29/11/2019

Solvency Statement dated 28/11/19

View PDF (3 pages)

29/11/2019

Resolutions

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-06-30

View PDF (40 pages)

02/04/2019

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

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

26/09/2018

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

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)

01/08/2018

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

View PDF (2 pages)

23/04/2018

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

View PDF (1 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)

06/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

26/01/2018

Full accounts made up to 2017-06-30

View PDF (41 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)

20/07/2017

Resolutions

View PDF (2 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (32 pages)

23/03/2017

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

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 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)

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)

09/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (8 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (22 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)

25/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (25 pages)

22/01/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

24/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-02

View PDF (26 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

View PDF (2 pages)

21/03/2014

Accounts made up to 2013-06-30

View PDF (13 pages)

13/03/2014

Termination of appointment of Gavin Crickmore as a director

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (9 pages)

15/10/2013

Termination of appointment of György Geiszl as a director

View PDF (1 pages)

05/04/2013

Accounts made up to 2012-06-30

View PDF (13 pages)

28/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (9 pages)

18/10/2012

Statement of company's objects

View PDF (2 pages)

18/10/2012

Resolutions

View PDF (35 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-08-09

View PDF (3 pages)

26/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (9 pages)

26/03/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

19/03/2012

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)

29/02/2012

Appointment of Miss Claire Elizabeth Kynaston as a secretary

View PDF (2 pages)

03/02/2012

Certificate of change of name

View PDF (2 pages)

03/02/2012

Change of name notice

View PDF (2 pages)

02/01/2012

Accounts made up to 2011-06-30

View PDF (14 pages)

23/12/2011

Statement of capital following an allotment of shares on 2011-08-22

View PDF (3 pages)

23/06/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/06/2011

Statement by directors

View PDF (2 pages)

06/06/2011

Solvency statement dated 02/06/11

View PDF (2 pages)

06/06/2011

Statement of capital on 2011-06-06

View PDF (5 pages)

06/06/2011

Resolutions

View PDF (2 pages)

18/05/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

View PDF (2 pages)

05/05/2011

Appointment of Mr Stephen John Bolton as a director

View PDF (2 pages)

26/04/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (5 pages)

26/04/2011

Statement of company's objects

View PDF (2 pages)

26/04/2011

Resolutions

View PDF (35 pages)

20/04/2011

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)

28/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (10 pages)

28/02/2011

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

28/02/2011

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)

17/12/2010

Accounts made up to 2010-06-30

View PDF (12 pages)

08/12/2010

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

View PDF (2 pages)

02/12/2010

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

View PDF (2 pages)

01/11/2010

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

View PDF (2 pages)

01/11/2010

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

View PDF (2 pages)

22/09/2010

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

22/09/2010

Appointment of Dr György Geiszl as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Anna Manz as a director

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (7 pages)

05/01/2010

Amended full accounts made up to 2009-06-30

View PDF (13 pages)

22/12/2009

Accounts made up to 2009-06-30

View PDF (13 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 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 (3 pages)

30/07/2009

Appointment terminated director jill kyne

View PDF (1 pages)

28/04/2009

Director appointed anna olive magdelene manz

View PDF (2 pages)

02/04/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

28/03/2009

Accounts made up to 2008-06-30

View PDF (17 pages)

09/10/2008

Director appointed monika pais

View PDF (1 pages)

12/08/2008

Director appointed adele ann abigail

View PDF (3 pages)

09/07/2008

Appointment terminated director michael flynn

View PDF (1 pages)

29/03/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

20/03/2008

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)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

10/05/2007

Accounts made up to 2006-06-30

View PDF (15 pages)

01/05/2007

New director appointed

View PDF (1 pages)

28/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

17/11/2006

Director resigned

View PDF (1 pages)

11/04/2006

Accounts made up to 2005-06-30

View PDF (14 pages)

22/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

19/02/2006

New director appointed

View PDF (2 pages)

05/09/2005

Director's particulars changed

View PDF (1 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)

08/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

23/12/2004

Accounts made up to 2004-06-30

View PDF (11 pages)

30/07/2004

Statement of affairs

View PDF (8 pages)

30/07/2004

Ad 29/06/04--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (12 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

New director appointed

View PDF (8 pages)

03/06/2004

New director appointed

View PDF (5 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

28/05/2004

Nc inc already adjusted 14/05/04

View PDF (1 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (12 pages)

25/05/2004

Certificate of change of name

View PDF (6 pages)

13/04/2004

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

View PDF (4 pages)

23/03/2004

Return made up to 02/03/04; full list of members

View PDF (2 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)

08/04/2003

Return made up to 02/03/03; full list of members

View PDF (5 pages)

08/04/2003

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

View PDF (4 pages)

02/04/2002

Return made up to 02/03/02; full list of members

View PDF (5 pages)

27/01/2002

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

View PDF (4 pages)

27/06/2001

Return made up to 02/03/01; no change of members

View PDF (5 pages)

12/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

19/02/2001

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

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

03/04/2000

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

View PDF (4 pages)

07/03/2000

Return made up to 02/03/00; no change of members

View PDF (7 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

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

View PDF (7 pages)

19/03/1999

Return made up to 02/03/99; full list of members

View PDF (8 pages)

30/07/1998

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

View PDF (4 pages)

16/06/1998

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

View PDF (1 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Return made up to 02/03/98; full list of members

View PDF (0 pages)

19/01/1998

Secretary's particulars changed

View PDF (1 pages)

08/05/1997

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

View PDF (5 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

01/04/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

27/06/1996

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

View PDF (5 pages)

11/06/1996

Registered office changed on 11/06/96 from: 20 st james's square, london, SW1Y 4RR

View PDF (1 pages)

22/03/1996

Return made up to 02/03/96; no change of members

View PDF (5 pages)

04/05/1995

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

View PDF (5 pages)

23/03/1995

Return made up to 02/03/95; full list of members

View PDF (12 pages)

13/06/1994

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

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16/03/1994

Return made up to 02/03/94; full list of members

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02/09/1993

Resolutions

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16/08/1993

Accounts for a dormant company made up to 1992-03-31

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16/08/1993

Accounts for a dormant company made up to 1991-03-31

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09/07/1993

Resolutions

View PDF (0 pages)

21/06/1993

Director resigned;new director appointed

View PDF (0 pages)

15/06/1993

Accounting reference date extended from 31/03 to 30/09

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25/03/1993

Return made up to 02/03/93; full list of members

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10/12/1992

Secretary's particulars changed

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26/03/1992

Return made up to 02/03/92; full list of members

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03/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/10/1991

Return made up to 02/03/91; full list of members

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11/09/1991

Director resigned;new director appointed

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05/09/1991

Registered office changed on 05/09/91 from: 10 norwich street, london, EC4A 1BD

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05/09/1991

Director resigned

View PDF (0 pages)

05/09/1991

Director resigned

View PDF (0 pages)

05/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1991

New director appointed

View PDF (0 pages)

05/09/1991

Director resigned

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05/09/1991

New director appointed

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08/05/1990

Memorandum and Articles of Association

View PDF (15 pages)

08/05/1990

Resolutions

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27/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/04/1990

Director resigned

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27/03/1990

Director resigned;new director appointed

View PDF (0 pages)

26/03/1990

Registered office changed on 26/03/90 from: 2 baches street, london, N1 6UB

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26/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1990

Incorporation

View PDF (9 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

30/06/2024

Next confirmation date

12/03/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Major, Kara Elizabeth	Director	01/08/2018 - Present	67
Jordan, Claire-Louise	Director	01/05/2021 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIAGEO INVESTMENT HOLDINGS LIMITED

DIAGEO INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 02/03/1990 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 5 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 INVESTMENT HOLDINGS LIMITED?

DIAGEO INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 02/03/1990 .

Where is DIAGEO INVESTMENT HOLDINGS LIMITED located?

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

What does DIAGEO INVESTMENT HOLDINGS LIMITED do?

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

What is the latest filing for DIAGEO INVESTMENT HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Full accounts made up to 2025-06-30.