Company NameDiageo Holland Investments Limited
Company StatusActive
Company Number01934811
CategoryPrivate Limited Company
Incorporation Date31 July 1985 (32 years, 4 months ago)
Previous NamesG. W. Archer & Company Limited and Diageo Spare Company No. 1 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John James Nicholls
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(25 years, 8 months after company formation)
Appointment Duration6 years, 7 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusCurrent
Appointed02 February 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMrs Aniko Mahler
Date of BirthNovember 1976 (Born 41 years ago)
NationalityHungarian
StatusCurrent
Appointed05 November 2015(30 years, 3 months after company formation)
Appointment Duration2 years
RoleHead Of Statutory Compliance
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusCurrent
Appointed05 November 2015(30 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr John Quintin Dadd
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(7 years, 7 months after company formation)
Appointment Duration7 months (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressFlat 8
9a Portland Place
London
W1B 1PR
Director NameMichael Garwood Delahooke
Date of BirthSeptember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(7 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressClaypitts
Bardfield Road Thaxted
Dunmow
Essex
CM6 2LW
Director NameChester Joseph Evans
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1993(7 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address2 Walton Place
Knightsbridge
London
SW3 1RH
Secretary NameMichael Stanley Leathes
NationalityBritish
StatusResigned
Appointed01 March 1993(7 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 1995)
RoleCompany Director
Correspondence AddressDunkeld House
7 South Drive
Wokingham
Berkshire
RG11 2DH
Director NameChristopher John Sandham
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(8 years, 2 months after company formation)
Appointment Duration3 years (resigned 25 October 1996)
RoleCompany Director
Correspondence AddressThe Old Rectory Church Road
Ickford
Aylesbury
Buckinghamshire
HP18 9HZ
Secretary NameMartine Alice Petetin
NationalityBritish
StatusResigned
Appointed01 July 1995(9 years, 11 months after company formation)
Appointment Duration11 months (resigned 28 May 1996)
RoleCompany Director
Correspondence Address60 Minford Gardens
London
W14 0AP
Director NameDavid Burke Rickard
Date of BirthDecember 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1995(10 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 15 November 1996)
RoleCompany Director
Correspondence Address46 Holland Park Avenue
London
W11 3QY
Director NameMr John James Corbett
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Carlisle Mansions
Carlisle Place
London
SW1P 1HX
Secretary NameValerie Ann Lynch
NationalityBritish
StatusResigned
Appointed28 May 1996(10 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 May 1998)
RoleCompany Director
Correspondence AddressFlat 3
97 Victoria Park Road
London
E9 3JJ
Director NameNicholas Charles Rose
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(11 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackhall Barns
1 Woodland Rise
Sevenoaks
Kent
TN15 0HZ
Secretary NameChristopher Jon Taylor
NationalityBritish
StatusResigned
Appointed05 May 1998(12 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 1999)
RoleCompany Director
Correspondence Address24 Cranmer Avenue
Ealing
London
W13 9SH
Director NamePaul Robert Somers
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(13 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 June 1999)
RoleHuman Resources Director
Correspondence AddressByeways 36 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Director NamePhilip John Radcliff
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1999(13 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 June 2000)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address1 Woodside Way
Virginia Water
Surrey
GU25 4PU
Director NameMr Phillip Keague Bentley
Date of BirthJanuary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(13 years, 11 months after company formation)
Appointment Duration11 months (resigned 01 June 2000)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressPembroke House
6 Waldegrave Park
Twickenham
Middlesex
TW1 4TE
Secretary NameMark David Peters
NationalityBritish
StatusResigned
Appointed01 July 1999(13 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 01 July 1999)
RoleCompany Director
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Director NameTimothy Young Chow
Date of BirthMay 1974 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 2007(22 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2011)
RoleCounsell Coporate Centre
Correspondence Address2nd Floor Flat 55 Elgin Crescent
Nottinghill
London
W11 2JU
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(22 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(22 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMs Deirdre Ann Mahlan
Date of BirthJune 1962 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 2007(22 years, 3 months after company formation)
Appointment Duration3 years (resigned 13 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House
19 Hunting Close
Esher
Surrey
KT10 8PB
Director NameSally Catherine Moore
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(22 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMr John James Nicholls
StatusResigned
Appointed20 November 2007(22 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 February 2012)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Heginbottom
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(25 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Andrew Mark Smith
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(25 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Rosebery Road
Langley Vale
Epsom
KT18 6AB
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(25 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(25 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Jose Alberto Ibeas Franco
Date of BirthMarch 1972 (Born 45 years ago)
NationalitySpanish
StatusResigned
Appointed16 December 2011(26 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Ian Anthony Hockney
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(29 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 November 2015)
RoleAccountant
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusResigned
Appointed05 November 2015(30 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 2017)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer A Limited (Corporation)
StatusResigned
Appointed01 June 2000(14 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 20 November 2007)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusResigned
Appointed01 June 2000(14 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 20 November 2007)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Secretary NameDiageo Corporate Officer B Limited (Corporation)
StatusResigned
Appointed01 June 2000(14 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 20 November 2007)
Correspondence Address8 Henrietta Place
London
W1G 0NB

Contact

Telephone020 89786000
Telephone regionLondon

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

8.1m at £1United Distillers & Vintners (Sj) Bv
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (4 months, 3 weeks ago)
Next Accounts Due31 March 2019 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 October 2017 (1 month, 2 weeks ago)
Next Return Due20 October 2018 (11 months from now)

Filing History

17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 8,105,400
(6 pages)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
27 August 2015Accounts for a dormant company made up to 30 June 2015 (5 pages)
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 8,105,400
(5 pages)
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014Termination of appointment of a director (1 page)
21 July 2014Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 July 2014Aud res sect 519 (2 pages)
23 October 2013Accounts for a dormant company made up to 30 June 2013 (4 pages)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 8,105,400
(6 pages)
27 March 2013Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 October 2012Statement of company's objects (2 pages)
18 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
23 March 2012Termination of appointment of Andrew Smith as a director (1 page)
17 March 2012Termination of appointment of Jose Franco as a director (1 page)
10 March 2012Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012Termination of appointment of John James Nicholls as a secretary (1 page)
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
2 January 2012Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
25 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
25 October 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
25 October 2011Appointment of Mr Andrew Mark Smith as a director (2 pages)
12 September 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
12 September 2011Appointment of Paul Derek Tunnacliffe as a director (2 pages)
12 September 2011Appointment of Mr John James Nicholls as a director (2 pages)
12 September 2011Appointment of Mr David Heginbottom as a director (2 pages)
9 September 2011Termination of appointment of Timothy Chow as a director (1 page)
9 September 2011Termination of appointment of Sally Moore as a director (1 page)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
19 January 2011Accounts for a dormant company made up to 30 June 2010 (6 pages)
22 December 2010Termination of appointment of Deirdre Mahlan as a director (1 page)
8 December 2010Director's details changed (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
26 March 2010Full accounts made up to 30 June 2009 (11 pages)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
17 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 April 2009Full accounts made up to 30 June 2008 (11 pages)
31 January 2009Resolutions
  • RES13 ‐ Loan agreement 22/01/2009
(2 pages)
19 January 2009Director's change of particulars / timothy chow / 05/04/2008 (1 page)
9 October 2008Return made up to 30/09/08; full list of members (5 pages)
1 May 2008Appointment terminated director diageo corporate officer a LIMITED (1 page)
29 April 2008Director appointed charles dawson coase (1 page)
29 April 2008Director appointed deirdre ann mahlan (2 pages)
28 April 2008Director appointed sally catherine moore (1 page)
23 April 2008Secretary appointed mr john james nicholls (1 page)
23 April 2008Director appointed timothy young chow (1 page)
23 April 2008Director appointed gavin paul crickmore (1 page)
23 April 2008Appointment terminated director and secretary diageo corporate officer b LIMITED (1 page)
6 February 2008Company name changed diageo spare company no. 1 limit ed\certificate issued on 06/02/08 (4 pages)
14 January 2008Ad 20/11/07--------- £ si [email protected]=5000 £ ic 2/5002 (2 pages)
14 January 2008Nc inc already adjusted 20/11/07 (1 page)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
4 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
23 October 2007Return made up to 30/09/07; full list of members (2 pages)
10 May 2007Full accounts made up to 30 June 2006 (10 pages)
6 December 2006Return made up to 30/09/06; full list of members (2 pages)
15 March 2006Company name changed G. W. archer & company LIMITED\certificate issued on 15/03/06 (2 pages)
31 January 2006Accounts for a dormant company made up to 30 June 2005 (4 pages)
24 October 2005Return made up to 30/09/05; full list of members (2 pages)
5 October 2004Return made up to 30/09/04; full list of members (2 pages)
10 August 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 October 2003Return made up to 30/09/03; full list of members (2 pages)
8 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
6 November 2002Return made up to 30/09/02; full list of members (5 pages)
6 February 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
27 October 2001Return made up to 30/09/01; full list of members (5 pages)
1 May 2001Full accounts made up to 30 June 2000 (9 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
30 October 2000Return made up to 30/09/00; no change of members (5 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New secretary appointed (2 pages)
28 June 2000Secretary resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
3 April 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
22 November 1999Return made up to 30/09/99; full list of members (7 pages)
22 November 1999Secretary resigned (1 page)
22 November 1999New secretary appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999Director resigned (1 page)
19 July 1999Director resigned (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999Secretary resigned (1 page)
19 July 1999New secretary appointed (2 pages)
4 May 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
11 March 1999Secretary's particulars changed (1 page)
17 February 1999New director appointed (2 pages)
16 February 1999Director resigned (1 page)
26 October 1998Return made up to 30/09/98; full list of members (7 pages)
21 July 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
28 May 1998New secretary appointed (2 pages)
28 May 1998Secretary resigned (1 page)
27 October 1997Return made up to 30/09/97; no change of members (6 pages)
30 July 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 March 1997Secretary's particulars changed (1 page)
3 December 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
19 November 1996New director appointed (2 pages)
29 October 1996Director resigned (1 page)
3 October 1996Return made up to 30/09/96; full list of members (7 pages)
11 June 1996Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU (1 page)
11 June 1996New secretary appointed (1 page)
11 June 1996Secretary resigned (1 page)
26 March 1996Return made up to 01/03/96; full list of members (7 pages)
24 January 1996Director resigned;new director appointed (3 pages)
17 January 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
14 September 1995Director resigned;new director appointed (6 pages)
26 July 1995Secretary resigned;new secretary appointed (4 pages)
23 March 1995Return made up to 01/03/95; full list of members (14 pages)
13 March 1995Director's particulars changed (2 pages)
14 October 1986Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1986Company name changed international distillers reserve (no. 16) LIMITED\certificate issued on 09/09/86 (2 pages)
31 July 1985Incorporation (21 pages)
31 July 1985Certificate of incorporation (1 page)