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DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
11 Jan 2024 AA Full accounts made up to 30 June 2023
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That except in so far as the rights attaching to, or the terms of issue of, any share of the company otherwise provide, dividends may be declared and/or paid by the company in any currency or currencies the board may, in its discretion, decude using an exchange rate or exchange rates selected by the board 27/06/2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
11 Jan 2023 AA Full accounts made up to 30 June 2022
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
23 Mar 2022 CH01 Director's details changed for Ian Thrustle on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
21 Mar 2022 PSC05 Change of details for Udv (Sj) Limited as a person with significant control on 21 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
03 Feb 2022 AA Full accounts made up to 30 June 2021
30 Sep 2021 AP01 Appointment of Ian Thrustle as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021
14 Jul 2021 AA Full accounts made up to 30 June 2020
12 May 2021 CH01 Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021
04 May 2021 AP01 Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Vinod Rao as a director on 1 May 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
03 Aug 2020 AP01 Appointment of Christopher Mark Lewin as a director on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
03 Aug 2020 CH01 Director's details changed for Mr Vinod Rao on 3 August 2020
23 Jun 2020 AA Full accounts made up to 30 June 2019