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 4 months 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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- CCJs0
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
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 07 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 29 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 25 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 23 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Small
11 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2025
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
4 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Rachel Susan | director | Apr 1990 | 15 Sept 2026 |
| COX, Alexander Mitchell | director | Feb 1994 | 15 Sept 2026 |
| TOTH, Zita | director | May 1983 | 30 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Udv (Sj) Limited | 10 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DIAGEO FINANCE US LIMITED 👀 — a London based business that started in 2000.