Diageo Investment Holdings Limited

Company Name	Diageo Investment Holdings Limited
Company Status	Active
Company Number	02476751
Category	Private Limited Company
Incorporation Date	2 March 1990(34 years, 2 months ago)
Previous Names	Watchdirect Limited and Diageo Us Limited

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(28 years 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(28 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Claire-Louise Jordan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Global Head Of Tax
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Gp Strategy Dev Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(14 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	14 May 2004(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
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	07 April 2005(15 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Ms Deirdre Ann Mahlan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (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	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Anna Olive Magdelene Manz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Lady Margaret Road London N19 5ER

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(20 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 October 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Dr GyÖRgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 September 2010(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 October 2013)
Role	Acting Assistant Treasurer
Country of Residence	Hungary
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	24 March 2011(21 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
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(21 years, 1 month 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

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(21 years, 11 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 Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(24 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(24 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(25 years, 8 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(26 years, 3 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(27 years, 10 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	Mr Christopher Mark Lewin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2004)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2004)
Correspondence Address	8 Henrietta Place London W1G 0NB

Contact

Website	diageo.com

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

3.8m at £1	Udv (Sj) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
3 August 2020	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 (1 page)
3 August 2020	Director's details changed for Mr Vinod Rao on 3 August 2020 (2 pages)
23 June 2020	Full accounts made up to 30 June 2019 (39 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
5 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 5,174,765,163 (4 pages)
5 December 2019	Resolutions RES14 ‐ Sum of Â£5170971000 is capitalised 28/11/2019 (3 pages)
29 November 2019	Solvency Statement dated 28/11/19 (3 pages)
29 November 2019	Statement by Directors (3 pages)
29 November 2019	Statement of capital on 29 November 2019 GBP 51.747651 (3 pages)
29 November 2019	Resolutions RES13 ‐ Share premium account cancelled 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2019	Full accounts made up to 30 June 2018 (40 pages)
2 April 2019	Director's details changed for Mr Vinod Rao on 2 April 2019 (2 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
1 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
1 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
26 January 2018	Full accounts made up to 30 June 2017 (41 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
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)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
20 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 April 2017	Full accounts made up to 30 June 2016 (32 pages)
6 April 2017	Full accounts made up to 30 June 2016 (32 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)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 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)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 3,794,163 (8 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 3,794,163 (8 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
12 December 2015	Full accounts made up to 30 June 2015 (22 pages)
12 December 2015	Full accounts made up to 30 June 2015 (22 pages)
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	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
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)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,794,163 (25 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,794,163 (25 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,794,163 (25 pages)
22 January 2015	Full accounts made up to 30 June 2014 (14 pages)
22 January 2015	Full accounts made up to 30 June 2014 (14 pages)
24 October 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (26 pages)
24 October 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (26 pages)
24 October 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (26 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
15 July 2014	Aud res sect 519 (2 pages)
15 July 2014	Aud res sect 519 (2 pages)
21 March 2014	Accounts made up to 30 June 2013 (13 pages)
21 March 2014	Accounts made up to 30 June 2013 (13 pages)
13 March 2014	Termination of appointment of Gavin Crickmore as a director (1 page)
13 March 2014	Termination of appointment of Gavin Crickmore as a director (1 page)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3,794,163 Statement of capital on 2014-03-10 GBP 3,794,163 (9 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3,794,163 Statement of capital on 2014-03-10 GBP 3,794,163 (9 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3,794,163 Statement of capital on 2014-03-10 GBP 3,794,163 (9 pages)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
5 April 2013	Accounts made up to 30 June 2012 (13 pages)
5 April 2013	Accounts made up to 30 June 2012 (13 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
18 October 2012	Statement of company's objects (2 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 3,794,163 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 3,794,163 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 3,794,163 (3 pages)
26 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
26 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
19 March 2012	Termination of appointment of Jose Franco as a director (1 page)
19 March 2012	Termination of appointment of Jose Franco 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 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)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
3 February 2012	Company name changed diageo us LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
3 February 2012	Change of name notice (2 pages)
3 February 2012	Company name changed diageo us LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
3 February 2012	Change of name notice (2 pages)
2 January 2012	Accounts made up to 30 June 2011 (14 pages)
2 January 2012	Accounts made up to 30 June 2011 (14 pages)
23 December 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 3,794,162 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 3,794,162 (3 pages)
23 June 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2011. (6 pages)
23 June 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2011. (6 pages)
6 June 2011	Statement of capital on 6 June 2011 GBP 3,624,162 (5 pages)
6 June 2011	Statement by directors (2 pages)
6 June 2011	Statement by directors (2 pages)
6 June 2011	Solvency statement dated 02/06/11 (2 pages)
6 June 2011	Statement of capital on 6 June 2011 GBP 3,624,162 (5 pages)
6 June 2011	Resolutions RES13 ‐ 02/06/2011 (2 pages)
6 June 2011	Solvency statement dated 02/06/11 (2 pages)
6 June 2011	Resolutions RES13 ‐ 02/06/2011 (2 pages)
6 June 2011	Statement of capital on 6 June 2011 GBP 3,624,162 (5 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 3,624,162 ANNOTATION A second filed SH01 was registered on 23/06/2011. (5 pages)
26 April 2011	Statement of company's objects (2 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 3,624,162 ANNOTATION A second filed SH01 was registered on 23/06/2011. (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 3,624,162 ANNOTATION A second filed SH01 was registered on 23/06/2011. (5 pages)
26 April 2011	Statement of company's objects (2 pages)
20 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
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)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
28 February 2011	Termination of appointment of Andrew Smith as a director (1 page)
28 February 2011	Termination of appointment of Andrew Smith as a director (1 page)
28 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
28 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 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)
17 December 2010	Accounts made up to 30 June 2010 (12 pages)
17 December 2010	Accounts made up to 30 June 2010 (12 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 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)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe 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 Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
22 September 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
22 September 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
5 January 2010	Amended full accounts made up to 30 June 2009 (13 pages)
5 January 2010	Amended full accounts made up to 30 June 2009 (13 pages)
22 December 2009	Accounts made up to 30 June 2009 (13 pages)
22 December 2009	Accounts made up to 30 June 2009 (13 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 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)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of a director (1 page)
4 December 2009	Termination of appointment of a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (3 pages)
4 August 2009	Director appointed andrew milner smith (3 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
28 March 2009	Accounts made up to 30 June 2008 (17 pages)
28 March 2009	Accounts made up to 30 June 2008 (17 pages)
9 October 2008	Director appointed monika pais (1 page)
9 October 2008	Director appointed monika pais (1 page)
12 August 2008	Director appointed adele ann abigail (3 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
20 March 2008	Accounts made up to 30 June 2007 (12 pages)
20 March 2008	Accounts made up to 30 June 2007 (12 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
10 May 2007	Accounts made up to 30 June 2006 (15 pages)
10 May 2007	Accounts made up to 30 June 2006 (15 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
11 April 2006	Accounts made up to 30 June 2005 (14 pages)
11 April 2006	Accounts made up to 30 June 2005 (14 pages)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
19 February 2006	New director appointed (2 pages)
19 February 2006	New director appointed (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
23 December 2004	Accounts made up to 30 June 2004 (11 pages)
23 December 2004	Accounts made up to 30 June 2004 (11 pages)
30 July 2004	Ad 29/06/04--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
30 July 2004	Statement of affairs (8 pages)
30 July 2004	Ad 29/06/04--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
30 July 2004	Statement of affairs (8 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (8 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (8 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (5 pages)
3 June 2004	New director appointed (5 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Nc inc already adjusted 14/05/04 (1 page)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 May 2004	Nc inc already adjusted 14/05/04 (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 May 2004	Company name changed watchdirect LIMITED\certificate issued on 25/05/04 (6 pages)
25 May 2004	Company name changed watchdirect LIMITED\certificate issued on 25/05/04 (6 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)
23 March 2004	Return made up to 02/03/04; full list of members (2 pages)
23 March 2004	Return made up to 02/03/04; full list of members (2 pages)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
8 April 2003	Return made up to 02/03/03; full list of members (5 pages)
8 April 2003	Return made up to 02/03/03; full list of members (5 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
2 April 2002	Return made up to 02/03/02; full list of members (5 pages)
2 April 2002	Return made up to 02/03/02; full list of members (5 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 June 2001	Return made up to 02/03/01; no change of members (5 pages)
27 June 2001	Return made up to 02/03/01; no change of members (5 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 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)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 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)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
8 May 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
8 May 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
1 April 1997	Return made up to 02/03/97; full list of members (6 pages)
1 April 1997	Return made up to 02/03/97; full list of members (6 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square, london, SW1Y 4RR (1 page)
22 March 1996	Return made up to 02/03/96; no change of members (5 pages)
22 March 1996	Return made up to 02/03/96; no change of members (5 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
23 March 1995	Return made up to 02/03/95; full list of members (12 pages)
23 March 1995	Return made up to 02/03/95; full list of members (12 pages)
8 May 1990	Memorandum and Articles of Association (15 pages)
8 May 1990	Memorandum and Articles of Association (15 pages)
2 March 1990	Incorporation (9 pages)
2 March 1990	Incorporation (9 pages)

Diageo Investment Holdings Limited

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