DIAGEO US HOLDINGS

Key Data

Status

Dissolved

Company No.

04245744

Incorporation date

03/07/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2001)

11/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/08/2023

Liquidators' statement of receipts and payments to 2023-06-19

View PDF (11 pages)

13/05/2023

Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS

View PDF (2 pages)

13/05/2023

Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS

View PDF (2 pages)

30/06/2022

Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 2022-06-30

View PDF (2 pages)

30/06/2022

Declaration of solvency

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30/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

30/06/2022

Resolutions

View PDF (1 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

Change of details for Tanqueray Gordon & Company Limited as a person with significant control 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)

08/02/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

12/05/2021

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

View PDF (2 pages)

01/02/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

11/08/2020

Resolutions

View PDF (4 pages)

11/08/2020

Resolutions

View PDF (4 pages)

11/08/2020

Resolutions

View PDF (4 pages)

11/08/2020

Resolutions

View PDF (4 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

28/04/2020

Resolutions

View PDF (5 pages)

28/04/2020

Resolutions

View PDF (5 pages)

28/04/2020

Resolutions

View PDF (5 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (35 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (35 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (35 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (34 pages)

28/04/2020

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

17/04/2020

Notification of Tanqueray Gordon & Company Limited as a person with significant control on 2020-04-09

View PDF (2 pages)

17/04/2020

Cessation of Diageo Us Investments as a person with significant control on 2020-04-09

View PDF (1 pages)

14/04/2020

Termination of appointment of Darryl Malcolm Francis Leese as a director on 2020-04-14

View PDF (1 pages)

29/01/2020

Termination of appointment of Hina Patel as a director on 2020-01-29

View PDF (1 pages)

24/12/2019

Resolutions

View PDF (40 pages)

15/12/2019

Full accounts made up to 2019-06-30

View PDF (22 pages)

04/12/2019

Appointment of Hina Patel as a director on 2019-12-04

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

17/01/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

15/01/2019

Termination of appointment of Jakob Ripshtein as a director on 2019-01-15

View PDF (1 pages)

26/09/2018

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

View PDF (2 pages)

02/08/2018

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

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 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

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

View PDF (2 pages)

09/03/2018

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

View PDF (1 pages)

05/02/2018

Full accounts made up to 2017-06-30

View PDF (23 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)

10/11/2017

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

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

23/03/2017

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

View PDF (1 pages)

20/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 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)

11/03/2016

Director's details changed for Mr Jakob Ripshtein on 2016-03-07

View PDF (2 pages)

10/03/2016

Appointment of Mr Jakob Ripshtein as a director on 2016-03-07

View PDF (2 pages)

07/03/2016

Appointment of Mr Darryl Malcolm Francis Leese as a director on 2016-03-07

View PDF (2 pages)

07/03/2016

Termination of appointment of Gregory David Kryder as a director on 2016-01-18

View PDF (1 pages)

07/03/2016

Termination of appointment of Christophe Marie Bernard De Montille as a director on 2016-03-07

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

06/01/2016

Auditor's resignation

View PDF (1 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)

08/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (9 pages)

31/03/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

15/08/2014

Termination of appointment of Nandor Makos as a director on 2014-08-01

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (10 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

21/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

12/08/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (10 pages)

14/05/2013

Resolutions

View PDF (26 pages)

25/02/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

17/01/2013

Termination of appointment of Christopher Davies as a director

View PDF (1 pages)

09/01/2013

Appointment of Mr Gregory David Kryder as a director

View PDF (2 pages)

08/08/2012

Memorandum and Articles of Association

View PDF (76 pages)

08/08/2012

Resolutions

View PDF (2 pages)

02/08/2012

Appointment of Mrs Claire-Louise Jordan as a director

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (10 pages)

01/08/2012

Termination of appointment of György Geiszl as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of David Heginbottom as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Monika Pais as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Micky Khurana as a director

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03/05/2012

Appointment of Mr Micky Rajpal Singh Khurana as a director

View PDF (2 pages)

03/05/2012

Appointment of Mr Christophe Marie Bernard De Montille as a director

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26/03/2012

Termination of appointment of Andrew Smith as a director

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19/03/2012

Termination of appointment of Jose Franco as a director

View PDF (1 pages)

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

Appointment of Miss Claire Elizabeth Kynaston as a secretary

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29/02/2012

Termination of appointment of John Nicholls as a secretary

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03/02/2012

Certificate of change of name

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03/02/2012

Change of name notice

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02/01/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

23/12/2011

Appointment of Monika Pais as a director

View PDF (2 pages)

23/12/2011

Appointment of Dr György Geiszl as a director

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13/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (13 pages)

13/06/2011

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

13/06/2011

Appointment of Nandor Makos as a director

View PDF (2 pages)

13/06/2011

Appointment of Mr Gavin Paul Crickmore as a director

View PDF (2 pages)

13/06/2011

Appointment of Christopher Mark Davies as a director

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10/06/2011

Termination of appointment of Monika Pais as a director

View PDF (1 pages)

10/06/2011

Termination of appointment of György Geiszl as a director

View PDF (1 pages)

02/06/2011

Allotment of a new class of shares by an unlimited company

View PDF (3 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

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27/04/2011

Statement of company's objects

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27/04/2011

Memorandum and Articles of Association

View PDF (38 pages)

27/04/2011

Resolutions

View PDF (4 pages)

26/04/2011

Notice of Restriction on the Company's Articles

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20/04/2011

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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18/02/2011

Termination of appointment of Andrew Smith as a director

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17/02/2011

Appointment of Mr Andrew Mark Smith as a director

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22/12/2010

Termination of appointment of Deirdre Mahlan as a director

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17/12/2010

Full accounts made up to 2010-06-30

View PDF (10 pages)

08/12/2010

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

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02/12/2010

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

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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

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14/09/2010

Termination of appointment of Anna Manz as a director

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27/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (11 pages)

14/01/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

07/12/2009

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

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04/12/2009

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

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06/11/2009

Termination of appointment of Adele Abigail as a director

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04/08/2009

Director appointed andrew milner smith

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30/07/2009

Return made up to 03/07/09; full list of members

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30/07/2009

Appointment terminated director jill kyne

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28/04/2009

Director appointed anna olive magdelene manz

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28/03/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

09/10/2008

Director appointed monika pais

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17/09/2008

Return made up to 03/07/08; full list of members

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12/08/2008

Director appointed adele ann abigail

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09/07/2008

Appointment terminated director michael flynn

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20/03/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

22/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

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16/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Director resigned

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17/09/2007

New director appointed

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07/08/2007

New director appointed

View PDF (1 pages)

06/07/2007

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

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10/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

01/05/2007

New director appointed

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30/11/2006

New director appointed

View PDF (5 pages)

30/11/2006

New director appointed

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20/11/2006

Director resigned

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01/11/2006

Director resigned

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17/08/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

11/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

03/10/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Director resigned

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20/04/2005

New director appointed

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23/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

23/07/2004

Return made up to 03/07/04; full list of members

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17/06/2004

Director resigned

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28/02/2004

Resolutions

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28/02/2004

Resolutions

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28/02/2004

Resolutions

View PDF (1 pages)

21/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

17/07/2003

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

View PDF (10 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

23/04/2003

Director resigned

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13/04/2003

Director resigned

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09/04/2003

Memorandum and Articles of Association

View PDF (10 pages)

09/04/2003

Resolutions

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (3 pages)

07/02/2003

Director resigned

View PDF (1 pages)

30/07/2002

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

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (2 pages)

08/04/2002

New secretary appointed

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08/04/2002

New director appointed

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08/04/2002

Secretary resigned

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07/12/2001

£ nc 24000000000/1000000 30/11/01

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23/08/2001

New director appointed

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23/08/2001

New director appointed

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17/08/2001

Accounting reference date shortened from 31/07/02 to 30/06/02

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03/07/2001

Incorporation

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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

30/06/2021

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

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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

Person	Title	Period	Connections
Edmunds, James Matthew Crayden	Director	08/03/2018 - Present	81
Heginbottom, David	Director	09/09/2010 - 22/06/2012	66
Manz, Anna Olive Magdelene	Director	06/04/2009 - 01/09/2010	27

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO US HOLDINGS

DIAGEO US HOLDINGS is an(a) Dissolved company incorporated on 03/07/2001 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director 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 US HOLDINGS?

DIAGEO US HOLDINGS is currently Dissolved. It was registered on 03/07/2001 and dissolved on 11/12/2023.

Where is DIAGEO US HOLDINGS located?

DIAGEO US HOLDINGS is registered at 25 Farringdon Street, London EC4A 4AB.

What does DIAGEO US HOLDINGS do?

DIAGEO US HOLDINGS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DIAGEO US HOLDINGS?

The latest filing was on 11/12/2023: Final Gazette dissolved following liquidation.