DIAGEO HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted 17 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 39 resigned

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						Status
Claire-louise Jordan	Director	British	England	53	1 May 2021	Active
Dorotea Keresztesi	Director	Hungarian	Hungary	39	27 Oct 2025	Active
Ian Thrustle	Director	British	United Kingdom	53	30 Sept 2021	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active

Shareholders

Shareholders (1)


Diageo Plc	100.0%	13,000,000,001	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Plc

United Kingdom

Active

Notified 10 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DIAGEO PLC united kingdom

DIAGEO HOLDINGS LIMITED Current Company

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Officers	Change to director Dorotea Keresztesi on 2025-10-27	View(2 pages)
29 Oct 2025	Officers	Appointment of Dorotea Keresztesi as director on 2025-10-27	View(2 pages)
17 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-17 with no updates	View(3 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(46 pages)
16 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-16 with no updates	View(3 pages)