Diageo Holland Investments Limited

Company Name	Diageo Holland Investments Limited
Company Status	Active
Company Number	01934811
Category	Private Limited Company
Incorporation Date	31 July 1985(38 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(32 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(33 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	28 May 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	05 May 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Philip John Radcliff
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	1 Woodside Way Virginia Water Surrey GU25 4PU

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 June 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1999)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Timothy Young Chow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2007(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2011)
Role	Counsell Coporate Centre
Correspondence Address	2nd Floor Flat 55 Elgin Crescent Nottinghill London W11 2JU

Director Name	Ms Deirdre Ann Mahlan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2007(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 19 Hunting Close Esher Surrey KT10 8PB

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Secretary Name	Mr John James Nicholls
Status	Resigned
Appointed	20 November 2007(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(25 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(25 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(25 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(26 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(26 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(32 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(33 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 November 2007)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 November 2007)
Correspondence Address	8 Henrietta Place London W1G 0NB

Contact

Telephone	020 89786000
Telephone region	London

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

11 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
5 August 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
22 August 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
15 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
24 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
27 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Annual 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 2015	Annual 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)
27 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
27 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
9 October 2014	Annual 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)
9 October 2014	Annual 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 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of a director (1 page)
15 August 2014	Termination of appointment of a director (1 page)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 July 2014	Aud res sect 519 (2 pages)
15 July 2014	Aud res sect 519 (2 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
15 October 2013	Annual 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)
15 October 2013	Annual 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 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 October 2012	Statement of company's objects (2 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 October 2012	Statement of company's objects (2 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
17 March 2012	Termination of appointment of Jose Franco as a director (1 page)
17 March 2012	Termination of appointment of Jose Franco as a director (1 page)
10 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
10 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Termination of appointment of John James Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John James Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
25 October 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
25 October 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
25 October 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
25 October 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
12 September 2011	Appointment of Mr John James Nicholls as a director (2 pages)
12 September 2011	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
12 September 2011	Appointment of Mr David Heginbottom as a director (2 pages)
12 September 2011	Appointment of Mr David Heginbottom as a director (2 pages)
12 September 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
12 September 2011	Appointment of Mr John James Nicholls as a director (2 pages)
12 September 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
12 September 2011	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
9 September 2011	Termination of appointment of Sally Moore as a director (1 page)
9 September 2011	Termination of appointment of Timothy Chow as a director (1 page)
9 September 2011	Termination of appointment of Sally Moore as a director (1 page)
9 September 2011	Termination of appointment of Timothy Chow as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed (2 pages)
8 December 2010	Director's details changed (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
26 March 2010	Full accounts made up to 30 June 2009 (11 pages)
26 March 2010	Full accounts made up to 30 June 2009 (11 pages)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 April 2009	Full accounts made up to 30 June 2008 (11 pages)
3 April 2009	Full accounts made up to 30 June 2008 (11 pages)
31 January 2009	Resolutions RES13 ‐ Loan agreement 22/01/2009 (2 pages)
31 January 2009	Resolutions RES13 ‐ Loan agreement 22/01/2009 (2 pages)
19 January 2009	Director's change of particulars / timothy chow / 05/04/2008 (1 page)
19 January 2009	Director's change of particulars / timothy chow / 05/04/2008 (1 page)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
1 May 2008	Appointment terminated director diageo corporate officer a LIMITED (1 page)
1 May 2008	Appointment terminated director diageo corporate officer a LIMITED (1 page)
29 April 2008	Director appointed charles dawson coase (1 page)
29 April 2008	Director appointed deirdre ann mahlan (2 pages)
29 April 2008	Director appointed deirdre ann mahlan (2 pages)
29 April 2008	Director appointed charles dawson coase (1 page)
28 April 2008	Director appointed sally catherine moore (1 page)
28 April 2008	Director appointed sally catherine moore (1 page)
23 April 2008	Director appointed gavin paul crickmore (1 page)
23 April 2008	Director appointed timothy young chow (1 page)
23 April 2008	Appointment terminated director and secretary diageo corporate officer b LIMITED (1 page)
23 April 2008	Appointment terminated director and secretary diageo corporate officer b LIMITED (1 page)
23 April 2008	Secretary appointed mr john james nicholls (1 page)
23 April 2008	Director appointed gavin paul crickmore (1 page)
23 April 2008	Secretary appointed mr john james nicholls (1 page)
23 April 2008	Director appointed timothy young chow (1 page)
6 February 2008	Company name changed diageo spare company no. 1 limit ed\certificate issued on 06/02/08 (4 pages)
6 February 2008	Company name changed diageo spare company no. 1 limit ed\certificate issued on 06/02/08 (4 pages)
14 January 2008	Nc inc already adjusted 20/11/07 (1 page)
14 January 2008	Nc inc already adjusted 20/11/07 (1 page)
14 January 2008	Ad 20/11/07--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
14 January 2008	Ad 20/11/07--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
4 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
6 December 2006	Return made up to 30/09/06; full list of members (2 pages)
6 December 2006	Return made up to 30/09/06; full list of members (2 pages)
15 March 2006	Company name changed G. W. archer & company LIMITED\certificate issued on 15/03/06 (2 pages)
15 March 2006	Company name changed G. W. archer & company LIMITED\certificate issued on 15/03/06 (2 pages)
31 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
24 October 2005	Return made up to 30/09/05; full list of members (2 pages)
24 October 2005	Return made up to 30/09/05; full list of members (2 pages)
5 October 2004	Return made up to 30/09/04; full list of members (2 pages)
5 October 2004	Return made up to 30/09/04; full list of members (2 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 October 2003	Return made up to 30/09/03; full list of members (2 pages)
10 October 2003	Return made up to 30/09/03; full list of members (2 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
6 November 2002	Return made up to 30/09/02; full list of members (5 pages)
6 November 2002	Return made up to 30/09/02; full list of members (5 pages)
6 February 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
6 February 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
27 October 2001	Return made up to 30/09/01; full list of members (5 pages)
27 October 2001	Return made up to 30/09/01; full list of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
30 October 2000	Return made up to 30/09/00; no change of members (5 pages)
30 October 2000	Return made up to 30/09/00; no change of members (5 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Return made up to 30/09/99; full list of members (7 pages)
22 November 1999	Return made up to 30/09/99; full list of members (7 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
11 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary's particulars changed (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
26 October 1998	Return made up to 30/09/98; full list of members (7 pages)
26 October 1998	Return made up to 30/09/98; full list of members (7 pages)
21 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
21 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
27 October 1997	Return made up to 30/09/97; no change of members (6 pages)
27 October 1997	Return made up to 30/09/97; no change of members (6 pages)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 March 1997	Secretary's particulars changed (1 page)
13 March 1997	Secretary's particulars changed (1 page)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (7 pages)
3 October 1996	Return made up to 30/09/96; full list of members (7 pages)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU (1 page)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU (1 page)
11 June 1996	Secretary resigned (1 page)
26 March 1996	Return made up to 01/03/96; full list of members (7 pages)
26 March 1996	Return made up to 01/03/96; full list of members (7 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
17 January 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
17 January 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Director's particulars changed (2 pages)
14 October 1986	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1986	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1986	Company name changed international distillers reserve (no. 16) LIMITED\certificate issued on 09/09/86 (2 pages)
9 September 1986	Company name changed international distillers reserve (no. 16) LIMITED\certificate issued on 09/09/86 (2 pages)
31 July 1985	Certificate of incorporation (1 page)
31 July 1985	Incorporation (21 pages)
31 July 1985	Incorporation (21 pages)
31 July 1985	Certificate of incorporation (1 page)

Diageo Holland Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London