Diageo Holdings Limited
Diageo Holdings Limited
#03623314 • Active
Founded: 24/08/1998
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Thrustle | Assistant Treasurer | 30/09/2021 | British | 52 years |
| Claire-louise Jordan | Global Head Of Tax | 01/05/2021 | British | 53 years |
| James Matthew Crayden Edmunds | Solicitor | 08/03/2018 | British | 50 years |
Role:
Assistant Treasurer
Appointed:
30/09/2021
Nationality:
British
Age:
52 years
Role:
Global Head Of Tax
Appointed:
01/05/2021
Nationality:
British
Age:
53 years
Role:
Solicitor
Appointed:
08/03/2018
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Diageo Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/04/2016
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2024 | Accounts | Accounts With Accounts Type Full | View (46 pages) |
| 16/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/01/2024 | Accounts | Accounts With Accounts Type Full | View (43 pages) |
| 20/07/2023 | Resolution | Resolution | View (1 page) |
| 14/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/11/2022 | Accounts | Accounts With Accounts Type Full | View (42 pages) |