Advanced company searchLink opens in new window

DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
20 Dec 2022 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
26 Sep 2022 TM01 Termination of appointment of Csaba Hajos as a director on 26 September 2022
06 May 2022 CH01 Director's details changed for Csaba Hajos on 1 May 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
23 Mar 2022 CH01 Director's details changed for Ian Thrustle 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 PSC05 Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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
13 Jul 2021 AA Full accounts made up to 30 June 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
25 Sep 2020 PSC07 Cessation of Diageo Us Holdings as a person with significant control on 25 September 2020
31 Aug 2020 CH01 Director's details changed for Csaba Hajos on 31 August 2020
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
23 Jun 2020 AA Full accounts made up to 30 June 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • USD 300,000,000
  • GBP 22,576,293
31 May 2019 AA Full accounts made up to 30 June 2018