Company NameDiageo Distribution Company Limited
Company StatusActive
Company Number12144183
CategoryPrivate Limited Company
Incorporation Date7 August 2019(2 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMiss Hina Patel
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2019(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr James Matthew Crayden Edmunds
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2019(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMiss Rachel Jayne Henderson
Date of BirthApril 1974 (Born 47 years ago)
NationalityNew Zealander
StatusCurrent
Appointed16 March 2020(7 months, 1 week after company formation)
Appointment Duration1 year, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (1 year, 6 months ago)
Next Accounts Due31 March 2022 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return6 August 2021 (5 months, 2 weeks ago)
Next Return Due20 August 2022 (7 months from now)

Filing History

6 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
13 July 2021Full accounts made up to 30 June 2020 (20 pages)
6 August 2020Confirmation statement made on 6 August 2020 with updates (4 pages)
19 March 2020Current accounting period shortened from 31 August 2020 to 30 June 2020 (1 page)
19 March 2020Appointment of Miss Rachel Jayne Henderson as a director on 16 March 2020 (2 pages)
4 January 2020Statement of capital following an allotment of shares on 16 December 2019
  • GBP 3.00
(4 pages)
7 August 2019Incorporation
Statement of capital on 2019-08-07
  • GBP 2
(44 pages)