Menna Overview
Here’s a quick overview of DIAGEO OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1997.
DIAGEO OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03341331
- Age29 years 4 months Incorporated 27 March 1997
- Officers4
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO OVERSEAS HOLDINGS LIMITED is an active company incorporated on 27 March 1997 and based in London, United Kingdom. The company was registered 29 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
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Resolution
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 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 Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 31 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
People
Officers4
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 |
| THRUSTLE, Ian | director | Oct 1972 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Investment Holdings Limited | 10 Apr 2016 | |
| Diageo Us Holdings | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DIAGEO OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1997.