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DIAGEO (IH) LIMITED

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

This company is commonly known as Diageo (ih) Limited. The company was founded 23 years ago and was given the registration number 04222753. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:DIAGEO (IH) LIMITED
Company Number:04222753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director08 March 2018Active
Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134

Director11 September 2020Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director01 August 2018Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT

Secretary14 August 2001Active
Lakeside Drive, Park Royal, London, NW10 7HQ

Secretary05 November 2015Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary05 January 2018Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary02 February 2012Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary15 March 2002Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary24 May 2001Active
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

Director07 August 2008Active
3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT

Director14 August 2001Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 April 2011Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT

Director15 March 2002Active
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

Director07 April 2005Active
17 Compton Terrace, London, N1 2UN

Director19 July 2001Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director28 June 2007Active
22 The Fairway, Cox Green, Maidenhead, SL6 3AR

Director07 April 2005Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director16 December 2011Active
9b Carminia Road, London, SW17 8AJ

Director19 July 2001Active
Lakeside Drive, Park Royal, London, NW10 7HQ

Director26 May 2016Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director24 March 2011Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 October 2014Active
Vaci Ut 20-26, Budapest, Hungary, 1132

Director01 August 2018Active
13 Chaldon Way, Coulsdon, CR5 1DG

Director28 June 2007Active
13 Pond Road, Blackheath, London, SE3 0SL

Director31 January 2003Active
Lakeside Drive, Park Royal, London, NW10 7HQ

Director05 November 2015Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director27 July 2006Active
5 Amherst Road, Sevenoaks, TN13 3LS

Director17 February 2006Active
11 Gayton Road, Hampstead, London, NW3 1TX

Director14 August 2001Active
Lakeside Drive, Park Royal, London, NW10 7HQ

Director28 June 2007Active
21 Lawford Road, London, NW5 2LH

Director14 August 2001Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director24 March 2011Active
8 Buxton Gardens, London, W3 9LQ

Director03 October 2003Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director24 May 2001Active
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB

Director29 June 2009Active

People with Significant Control

Arthur Bell & Sons Limited
Notified on:10 April 2016
Status:Active
Country of residence:Scotland
Address:11, Lochside Place, Eh12 9ha, Scotland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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