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DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

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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)
04 Nov 2025 CH01 Director's details changed for Dorotea Keresztesi on 27 October 2025
View PDF Director's details changed for Dorotea Keresztesi on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 AP01 Appointment of Dorotea Keresztesi as a director on 27 October 2025
View PDF Appointment of Dorotea Keresztesi as a director on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 SH01 Statement of capital following an allotment of shares on 30 June 2025
  • GBP 22,576,293
  • USD 300,600,000
View PDF Statement of capital following an allotment of shares on 30 June 2025
  • GBP 22,576,293
  • USD 300,600,000
- link opens in a new window - 3 pages (3 pages)
14 Apr 2025 CS01 Confirmation statement made on 14 April 2025 with no updates
View PDF Confirmation statement made on 14 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 31 pages (31 pages)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
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
View PDF 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
- link opens in a new window - 1 page (1 page)
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
View PDF Director's details changed for Kara Elizabeth Major on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022 TM01 Termination of appointment of Csaba Hajos as a director on 26 September 2022
View PDF Termination of appointment of Csaba Hajos as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022 CH01 Director's details changed for Csaba Hajos on 1 May 2022
View PDF Director's details changed for Csaba Hajos on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022 CH01 Director's details changed for Ian Thrustle on 21 March 2022
View PDF Director's details changed for Ian Thrustle on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
View PDF Director's details changed for Kara Elizabeth Major on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022 PSC05 Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 March 2022
View PDF Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
03 Feb 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
30 Sep 2021 AP01 Appointment of Ian Thrustle as a director on 30 September 2021
View PDF Appointment of Ian Thrustle as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 TM01 Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021
View PDF Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020 PSC07 Cessation of Diageo Us Holdings as a person with significant control on 25 September 2020
View PDF Cessation of Diageo Us Holdings as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)