Menna Overview
Here’s a quick overview of DIAGEO FINANCE US LIMITED 👀 — a London based business that started in 2000.
DIAGEO FINANCE US LIMITED
- Company statusactive
- Company No04036745
- Age26 years Incorporated 14 July 2000
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO FINANCE US LIMITED is an active company incorporated on 14 July 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Resolution
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 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
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 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 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 Small
4 Years Ago on 23 Dec 2021
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 Jul 2021
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
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| 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 |
|---|---|---|
| Udv (Sj) Limited | 10 Apr 2016 |
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Here’s a quick overview of DIAGEO FINANCE US LIMITED 👀 — a London based business that started in 2000.