Menna Overview
Here’s a quick overview of DIAGEO HOLLAND INVESTMENTS LIMITED 👀 — a London based business that started in 1985.
DIAGEO HOLLAND INVESTMENTS LIMITED
- Company statusactive
- Company No01934811
- Age41 years Incorporated 31 July 1985
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO HOLLAND INVESTMENTS LIMITED is an active company incorporated on 31 July 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 13 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Resolution
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J & B Scotland Limited | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, MAHLAN, Deirdre Ann are mutual persons.
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Here’s a quick overview of DIAGEO HOLLAND INVESTMENTS LIMITED 👀 — a London based business that started in 1985.