| Company Name | Diageo Distribution Company Limited |
|---|---|
| Directors | James Matthew Crayden Edmunds and Rachel Jayne Henderson |
| Company Status | Active |
| Company Number | 12144183 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2019(4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr James Matthew Crayden Edmunds |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
| Director Name | Miss Rachel Jayne Henderson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 16 March 2020(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
| Director Name | Miss Hina Patel |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
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 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 6 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
|---|---|
| 19 March 2020 | Current accounting period shortened from 31 August 2020 to 30 June 2020 (1 page) |
| 19 March 2020 | Appointment of Miss Rachel Jayne Henderson as a director on 16 March 2020 (2 pages) |
| 4 January 2020 | Statement of capital following an allotment of shares on 16 December 2019
|
| 7 August 2019 | Incorporation Statement of capital on 2019-08-07
|