DIAGEO INVESTMENT HOLDINGS LIMITED
Summary
DIAGEO INVESTMENT HOLDINGS LIMITED was set up on Friday, March 2, 1990. Their current partial address is 16 GREAT MARLBOROUGH STREET and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
30/06/2023
Next Set of Accounts Due:
31/03/2025
Company Vitals
Company Name:
DIAGEO INVESTMENT HOLDINGS LIMITED
Time in Business:
34 years
Company Number:
02476751
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[74990] - Non-trading company
Registered Address:
16 GREAT MARLBOROUGH STREET
LONDON
UNITED KINGDOM
W1F 7HS
Previous Names:
DIAGEO US LIMITED
WATCHDIRECT LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2024-03-11 | CS01 |
| Accounts with accounts type full | 2024-01-11 | AA |
| Resolution | 2023-07-20 | RESOLUTIONS |
| Confirmation statement with no updates | 2023-03-09 | CS01 |
| Accounts with accounts type full | 2023-01-11 | AA |
| Change person director company with change date | 2022-09-29 | CH01 |
| Change person director company with change date | 2022-03-23 | CH01 |
| Change person director company with change date | 2022-03-23 | CH01 |
| Change person director company with change date | 2022-03-23 | CH01 |
| Change person director company with change date | 2022-03-23 | CH01 |
| Change registered office address company with date old address new address | 2022-03-21 | AD01 |
| Change to a person with significant control | 2022-03-21 | PSC05 |
| Confirmation statement with no updates | 2022-03-09 | CS01 |
| Accounts with accounts type full | 2022-02-03 | AA |
| Appoint person director company with name date | 2021-09-30 | AP01 |
| Termination director company with name termination date | 2021-09-30 | TM01 |
| Accounts with accounts type full | 2021-07-14 | AA |
| Change person director company with change date | 2021-05-12 | CH01 |
| Appoint person director company with name date | 2021-05-04 | AP01 |
| Termination director company with name termination date | 2021-05-04 | TM01 |