Menna Overview
Here’s a quick overview of DIAGEO EIRE FINANCE & CO 👀 — a London based business that started in 2004.
DIAGEO EIRE FINANCE & CO
- Company statusactive
- Company No05045670
- Age22 years 9 months Incorporated 16 February 2004
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO EIRE FINANCE & CO is an active company incorporated on 16 February 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 20 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
Termination Director Company With Name Termination 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
2 Months Ago on 18 Sep 2026
Appoint Person Director Company With Name Date
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2023
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 15 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Aug 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 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
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 |
|---|---|---|
| Def Investments Limited | 10 Apr 2016 | |
| Diageo Investment Holdings Limited | 10 Apr 2016 |
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ASHTON, Rachel Susan, BUNN, Susanne Margaret, EDMUNDS, James Matthew Crayden, FLYNN, Michael Christopher are mutual persons.
ASHTON, Rachel Susan, TOTH, Zita, MAJOR, Kara Elizabeth are mutual persons.
ASHTON, Rachel Susan, FRANCO, Jose Alberto Ibeas, MOORE, Sally Catherine are mutual persons.
ASHTON, Rachel Susan, TOTH, Zita, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika, RAO, Vinod are mutual persons.
ASHTON, Rachel Susan, MAJOR, Kara Elizabeth are mutual persons.
ASHTON, Rachel Susan, TOTH, Zita, FLYNN, Michael Christopher, MAJOR, Kara Elizabeth, MOORE, Sally Catherine are mutual persons.
ASHTON, Rachel Susan, TOTH, Zita, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, GEISZL, György, Dr, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MAJOR, Kara Elizabeth, MANZ, Anna Olive Magdelene, MCSHANE, Edward, MOORE, Sally Catherine, PAIS, Monika are mutual persons.
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ASHTON, Rachel Susan are mutual persons.
ASHTON, Rachel Susan, TOTH, Zita, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, JORDAN, Claire-Louise, LEWIN, Christopher Mark, MAJOR, Kara Elizabeth, MCSHANE, Edward, PAIS, Monika, RAO, Vinod are mutual persons.
ASHTON, Rachel Susan, TOTH, Zita, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth are mutual persons.
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ASHTON, Rachel Susan, FRANCO, Jose Alberto Ibeas are mutual persons.
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ASHTON, Rachel Susan, FLYNN, Michael Christopher are mutual persons.
ASHTON, Rachel Susan, TOTH, Zita, FRANCO, Jose Alberto Ibeas, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth are mutual persons.
ASHTON, Rachel Susan, TOTH, Zita, BOLTON, Stephen John, HARLOCK, David Frederick are mutual persons.
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ASHTON, Rachel Susan are mutual persons.
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ASHTON, Rachel Susan, TOTH, Zita are mutual persons.
ASHTON, Rachel Susan, TOTH, Zita, FRANCO, Jose Alberto Ibeas, MAHLAN, Deirdre Ann are mutual persons.
ASHTON, Rachel Susan, HARLOCK, David Frederick, MAJOR, Kara Elizabeth are mutual persons.
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ASHTON, Rachel Susan, TOTH, Zita, HARLOCK, David Frederick, MAJOR, Kara Elizabeth are mutual persons.
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TOTH, Zita are mutual persons.
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TOTH, Zita are mutual persons.
TOTH, Zita are mutual persons.
TOTH, Zita are mutual persons.
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TOTH, Zita are mutual persons.
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Menna Overview
Here’s a quick overview of DIAGEO EIRE FINANCE & CO 👀 — a London based business that started in 2004.