Diageo Overseas Holdings Limited

Company Name	Diageo Overseas Holdings Limited
Company Status	Active
Company Number	03341331
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month 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(20 years, 11 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(21 years, 4 months 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	Mr Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(24 years, 6 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	Jeremy Leonard Cohen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1997(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 13 October 1997)
Role	Solicitor
Correspondence Address	39 Rosaville Road London SW6 7BN

Director Name	Mr Stephen John Cooke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1997(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 13 October 1997)
Role	Solicitor
Correspondence Address	82 Thornhill Road London N1 1JU

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	13 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1998)
Role	Secretary
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	13 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1998)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 2 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

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 15 March 2002)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2008)
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	31 August 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 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	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(10 years, 3 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	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(11 years, 4 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	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (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	12 October 2010(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (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(14 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(14 years 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(14 years, 10 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	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(17 years, 6 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(18 years, 7 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(19 years, 2 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(20 years, 9 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	Csaba Hajos
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	13 March 2019(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2022)
Role	Treasury And Financial Reporting Senior Manager
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mr Christopher Mark Lewin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(23 years, 4 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2001)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2001)
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

20m at $15	Diageo Inc. 93.01% Preference
22.6m at £1	Diageo Investment Holdings LTD 6.99% Ordinary

Financials

Year	2014
Net Worth	£1,006,263,000
Current Liabilities	£661,957,000

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	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

25 September 2020	Cessation of Diageo Us Holdings as a person with significant control on 25 September 2020 (1 page)
31 August 2020	Director's details changed for Csaba Hajos on 31 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	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
23 June 2020	Full accounts made up to 30 June 2019 (24 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
10 December 2019	Statement of capital following an allotment of shares on 20 May 2019 USD 300,000,000 GBP 22,576,293 (4 pages)
31 May 2019	Full accounts made up to 30 June 2018 (23 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
19 March 2019	Director's details changed for Csaba Hajos on 19 March 2019 (2 pages)
14 March 2019	Appointment of Csaba Hajos as a director on 13 March 2019 (2 pages)
13 March 2019	Termination of appointment of Vinod Rao as a director on 13 March 2019 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
16 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
14 August 2018	Appointment of Mr David Frederick Harlock as a director on 1 August 2018 (2 pages)
14 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)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
19 March 2018	Notification of Diageo Investment Holdings Limited as a person with significant control on 10 April 2016 (2 pages)
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)
25 January 2018	Full accounts made up to 30 June 2017 (24 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)
16 June 2017	Statement by Directors (2 pages)
16 June 2017	Statement by Directors (2 pages)
16 June 2017	Resolutions RES13 ‐ Reduction of share premium account 16/06/2017 (4 pages)
16 June 2017	Resolutions RES13 ‐ Reduction of share premium account 16/06/2017 (4 pages)
16 June 2017	Solvency Statement dated 16/06/17 (2 pages)
16 June 2017	Statement of capital on 16 June 2017 GBP 22,563,293 USD 300,000,000 (5 pages)
16 June 2017	Solvency Statement dated 16/06/17 (2 pages)
16 June 2017	Statement of capital on 16 June 2017 GBP 22,563,293 USD 300,000,000 (5 pages)
5 April 2017	Full accounts made up to 30 June 2016 (20 pages)
5 April 2017	Full accounts made up to 30 June 2016 (20 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 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)
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)
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)
21 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 22,553,191 USD 300,000,000 (4 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 22,553,191 USD 300,000,000 (4 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 22,563,193 USD 300,000,000 (9 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 22,563,193 USD 300,000,000 (9 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 (15 pages)
12 December 2015	Full accounts made up to 30 June 2015 (15 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)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 22,563,193 USD 300,000,000 (9 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 22,563,193 USD 300,000,000 (9 pages)
22 January 2015	Full accounts made up to 30 June 2014 (17 pages)
22 January 2015	Full accounts made up to 30 June 2014 (17 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
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	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	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	Termination of appointment of Monika Pais 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 David Heginbottom 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)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 22,563,193 USD 300,000,000 (9 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 22,563,193 USD 300,000,000 (9 pages)
3 April 2014	Termination of appointment of Andrew Smith as a director (1 page)
3 April 2014	Termination of appointment of Monika Pais as a director (1 page)
3 April 2014	Termination of appointment of Andrew Smith as a director (1 page)
3 April 2014	Termination of appointment of Monika Pais as a director (1 page)
21 March 2014	Full accounts made up to 30 June 2013 (13 pages)
21 March 2014	Full accounts made up to 30 June 2013 (13 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)
12 August 2013	Appointment of Mr Vinod Rao as a director (2 pages)
12 August 2013	Appointment of Mr Vinod Rao as a director (2 pages)
8 August 2013	Termination of appointment of Anna Manz as a director (1 page)
8 August 2013	Termination of appointment of Anna Manz as a director (1 page)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (10 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (10 pages)
25 February 2013	Full accounts made up to 30 June 2012 (13 pages)
25 February 2013	Full accounts made up to 30 June 2012 (13 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 October 2012	Statement of company's objects (2 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 October 2012	Statement of company's objects (2 pages)
9 October 2012	Appointment of Ms Anna Olive Magdelene Manz as a director (2 pages)
9 October 2012	Appointment of Ms Anna Olive Magdelene Manz as a director (2 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
24 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)
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	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)
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)
5 January 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2010 (17 pages)
5 January 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2010 (17 pages)
2 January 2012	Full accounts made up to 30 June 2011 (13 pages)
2 January 2012	Full accounts made up to 30 June 2011 (13 pages)
23 December 2011	Appointment of Monika Pais as a director (2 pages)
23 December 2011	Appointment of Monika Pais as a director (2 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)
6 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (10 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)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
15 December 2010	Company name changed diageo finance (netherlands) investment LIMITED\certificate issued on 15/12/10 CONNOT ‐ (3 pages)
15 December 2010	Company name changed diageo finance (netherlands) investment LIMITED\certificate issued on 15/12/10 CONNOT ‐ (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 10,002 USD 300,000,000 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 22,563,193 USD 300,000,000 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 22,563,193 USD 300,000,000 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 10,002 USD 300,000,000 (3 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
22 November 2010	Statement of company's objects (37 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
22 November 2010	Statement of company's objects (37 pages)
16 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 10,002 (3 pages)
16 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 10,002 (3 pages)
9 November 2010	Appointment of Monika Pais as a director (2 pages)
9 November 2010	Appointment of Monika Pais as a director (2 pages)
4 November 2010	Appointment of Mr David Heginbottom as a director (2 pages)
4 November 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
4 November 2010	Termination of appointment of Anna Manz as a director (1 page)
4 November 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
4 November 2010	Appointment of Mr David Heginbottom as a director (2 pages)
4 November 2010	Termination of appointment of Anna Manz as a director (1 page)
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)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
30 September 2010	Termination of appointment of Gavin Crickmore as a director (1 page)
30 September 2010	Termination of appointment of Gavin Crickmore as a director (1 page)
10 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
10 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012 (7 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012 (7 pages)
14 January 2010	Full accounts made up to 30 June 2009 (10 pages)
14 January 2010	Full accounts made up to 30 June 2009 (10 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)
10 November 2009	Termination of appointment of Sally Moore as a director (1 page)
10 November 2009	Termination of appointment of Sally Moore as a director (1 page)
10 November 2009	Termination of appointment of Charles Coase as a director (1 page)
10 November 2009	Termination of appointment of Charles Coase as a director (1 page)
10 November 2009	Termination of appointment of Deirdre Mahlan as a director (1 page)
10 November 2009	Termination of appointment of Deirdre Mahlan as 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 (2 pages)
4 August 2009	Director appointed andrew milner smith (2 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 27/03/09; full list of members (5 pages)
2 April 2009	Return made up to 27/03/09; full list of members (5 pages)
28 March 2009	Full accounts made up to 30 June 2008 (10 pages)
28 March 2009	Full accounts made up to 30 June 2008 (10 pages)
16 December 2008	Statement by directors (2 pages)
16 December 2008	Solvency statement dated 15/12/08 (1 page)
16 December 2008	Solvency statement dated 15/12/08 (1 page)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
16 December 2008	Statement by directors (2 pages)
16 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
12 August 2008	Director appointed adele ann abigail (2 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
4 April 2008	Return made up to 27/03/08; full list of members (5 pages)
4 April 2008	Return made up to 27/03/08; full list of members (5 pages)
20 March 2008	Full accounts made up to 30 June 2007 (10 pages)
20 March 2008	Full accounts made up to 30 June 2007 (10 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)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
24 April 2007	Return made up to 27/03/07; full list of members (3 pages)
24 April 2007	Return made up to 27/03/07; full list of members (3 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 30 June 2005 (10 pages)
11 April 2006	Full accounts made up to 30 June 2005 (10 pages)
22 March 2006	Return made up to 27/03/06; full list of members (2 pages)
22 March 2006	Return made up to 27/03/06; full list of members (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
20 May 2005	Return made up to 27/03/05; full list of members (2 pages)
20 May 2005	Return made up to 27/03/05; full list of members (2 pages)
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)
23 December 2004	Full accounts made up to 30 June 2004 (10 pages)
23 December 2004	Full accounts made up to 30 June 2004 (10 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
28 April 2004	Return made up to 27/03/04; full list of members (3 pages)
28 April 2004	Return made up to 27/03/04; full list of members (3 pages)
21 January 2004	Full accounts made up to 30 June 2003 (12 pages)
21 January 2004	Full accounts made up to 30 June 2003 (12 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
20 June 2003	Return made up to 27/03/03; full list of members (7 pages)
20 June 2003	Return made up to 27/03/03; full list of members (7 pages)
29 April 2003	Full accounts made up to 30 June 2002 (12 pages)
29 April 2003	Full accounts made up to 30 June 2002 (12 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
7 February 2003	New director appointed (3 pages)
7 February 2003	New director appointed (3 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Return made up to 27/03/02; full list of members (7 pages)
24 April 2002	Return made up to 27/03/02; full list of members (7 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
23 August 2001	Ad 18/07/01--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Ad 18/07/01--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
23 August 2001	New director appointed (2 pages)
17 August 2001	Â£ nc 100/1000000 18/07/01 (2 pages)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	Â£ nc 100/1000000 18/07/01 (2 pages)
17 August 2001	New director appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
8 August 2001	Company name changed gmg brands LIMITED\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed gmg brands LIMITED\certificate issued on 08/08/01 (2 pages)
27 June 2001	Return made up to 27/03/01; no change of members (5 pages)
27 June 2001	Return made up to 27/03/01; 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 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 secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
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)
28 June 2000	Director resigned (1 page)
28 June 2000	Director 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)
30 March 2000	Return made up to 27/03/00; full list of members (8 pages)
30 March 2000	Return made up to 27/03/00; full list of members (8 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
23 April 1999	Return made up to 27/03/99; full list of members (8 pages)
23 April 1999	Return made up to 27/03/99; full list of members (8 pages)
13 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Full accounts made up to 30 June 1998 (9 pages)
22 February 1999	Full accounts made up to 30 June 1998 (9 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
11 May 1998	Return made up to 27/03/98; full list of members (8 pages)
11 May 1998	Return made up to 27/03/98; full list of members (8 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
23 January 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
23 January 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
11 November 1997	Ad 13/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 November 1997	Ad 13/10/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
11 November 1997	Ad 13/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 November 1997	Ad 13/10/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 October 1997	New secretary appointed (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 35 basinghall street london EC2V 5DB (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New secretary appointed (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 35 basinghall street london EC2V 5DB (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
12 May 1997	Company name changed trushelfco (no.2233) LIMITED\certificate issued on 12/05/97 (2 pages)
12 May 1997	Company name changed trushelfco (no.2233) LIMITED\certificate issued on 12/05/97 (2 pages)
27 March 1997	Incorporation (19 pages)
27 March 1997	Incorporation (19 pages)

Diageo Overseas Holdings Limited

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