DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

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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)
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
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
19 Mar 2019 CH01 Director's details changed for Csaba Hajos on 19 March 2019
14 Mar 2019 AP01 Appointment of Csaba Hajos as a director on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Vinod Rao as a director on 13 March 2019
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
16 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
14 Aug 2018 AP01 Appointment of Mr David Frederick Harlock as a director on 1 August 2018
14 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
01 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
19 Mar 2018 PSC02 Notification of Diageo Investment Holdings Limited as a person with significant control on 10 April 2016
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018