DIAGEO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diageo Holdings Limited. The company was founded 26 years ago and was given the registration number 03623314. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DIAGEO HOLDINGS LIMITED
Company Number	:	03623314
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	08 March 2018	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 May 2021	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	30 September 2021	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	05 November 2015	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	05 January 2018	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	02 February 2012	Active
21 Lawford Road, London, NW5 2LH	Secretary	24 August 1998	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	31 March 2003	Active
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS	Director	07 August 2008	Active
3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT	Director	12 May 1999	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 April 2011	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Director	10 November 2000	Active
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE	Director	07 April 2005	Active
The Forge House, Westbrook Street, Blewbury, Didcot, OX11 9QB	Director	28 June 2007	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 October 2014	Active
22 The Fairway, Cox Green, Maidenhead, SL6 3AR	Director	07 April 2005	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	24 March 2011	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	09 September 2010	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	26 May 2016	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	09 September 2010	Active
Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ	Director	24 August 1998	Active
13 Chaldon Way, Coulsdon, CR5 1DG	Director	28 June 2007	Active
13 Pond Road, Blackheath, London, SE3 0SL	Director	31 March 2003	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 August 2020	Active
Winchester House, 19 Hunting Close, Esher, KT108PB	Director	27 April 2007	Active
Lakeside Drive, Park Royal, London, England, NW10 7HQ	Director	01 August 2018	Active
99, Lady Margaret Road, London, N19 5ER	Director	06 April 2009	Active
5 Amherst Road, Sevenoaks, TN13 3LS	Director	17 February 2006	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 October 2014	Active
Brookmead House, The Warren East Horsley, Leatherhead, KT24 5RH	Director	28 June 2007	Active
21 Lawford Road, London, NW5 2LH	Director	24 August 1998	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	24 March 2011	Active
Lakeside Drive, Park Royal, London, NW10 7HQ	Director	03 October 2008	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	28 September 2018	Active
16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT	Director	12 May 1999	Active

People with Significant Control

Diageo Plc
Notified on	:	10 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Great Marlborough Street, London, United Kingdom, W1F 7HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIAGEO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement