DIAGEO INVESTMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02476751 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 1990 |
| Age | 34 years, 1 month, 30 days |
| Jurisdiction | England Wales |
SUMMARY
DIAGEO INVESTMENT HOLDINGS LIMITED is an active private limited company with number 02476751. It was incorporated 34 years, 1 month, 30 days ago, on 02 March 1990. 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 | Full |
| 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
| 2012-02-03 | DIAGEO INVESTMENT HOLDINGS LIMITED |
| 2004-05-25 | DIAGEO US LIMITED |
| 1990-03-02 | WATCHDIRECT LIMITED |
Confirmation Statment
| Next due date | 25 Mar 2025 |
| Next made up | 11 Mar 2025 |
| Last made up | 11 Mar 2024 |
People
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 08 Mar 2018
Current time on role 6 years, 1 month, 24 days
Director
Global Head Of Tax
ACTIVEAssigned on 01 May 2021
Current time on role 3 years
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 9 months
Director
Assistant Treasurer
ACTIVEAssigned on 30 Sep 2021
Current time on role 2 years, 7 months, 1 day
Secretary
RESIGNEDAssigned on 17 Aug 1999
Resigned on 01 Jun 2000
Time on role 9 months, 15 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DIAGEO INVESTMENT HOLDINGS LIMITED.
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