Menna Overview
Here’s a quick overview of DIAGEO EMPLOYEE SHARES NOMINEES LIMITED 👀 — a London based business that started in 2000.
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
- Company statusactive
- Company No04090425
- Age25 years 9 months Incorporated 16 October 2000
- Officers4
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED is an active company incorporated on 16 October 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)
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
1 Year Ago on 02 May 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Oct 2023
Resolution
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 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 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 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
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| ELLIOTT, Michelle Emma | director | Apr 1973 | 21 Nov 2022 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
| NEWBY, Ceri Jayne | director | Sep 1967 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Plc | 10 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DIAGEO EMPLOYEE SHARES NOMINEES LIMITED 👀 — a London based business that started in 2000.