DIAGEO HOLLAND INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 01934811 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 1985 |
| Age | 38 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
DIAGEO HOLLAND INVESTMENTS LIMITED is an active private limited company with number 01934811. It was incorporated 38 years, 8 months, 29 days ago, on 31 July 1985. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2008-02-06 | DIAGEO HOLLAND INVESTMENTS LIMITED |
| 2006-03-15 | DIAGEO SPARE COMPANY NO. 1 LIMITED |
| 1986-09-09 | G. W. ARCHER & COMPANY LIMITED |
| 1985-07-31 | INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED |
Confirmation Statment
| Next due date | 26 Oct 2024 |
| Next made up | 12 Oct 2024 |
| Last made up | 12 Oct 2023 |
People
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 08 Mar 2018
Current time on role 6 years, 1 month, 21 days
Director
Head Of Corporate Fc&A
ACTIVEAssigned on 11 Sep 2020
Current time on role 3 years, 7 months, 18 days
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 8 months, 28 days
Secretary
RESIGNEDAssigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months, 18 days
Secretary
RESIGNEDAssigned on 05 Jan 2018
Resigned on 20 Apr 2018
Time on role 3 months, 15 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DIAGEO HOLLAND INVESTMENTS LIMITED.
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