DIAGEO TREASURY AUSTRALIA LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diageo Treasury Australia Llp. The company was founded 12 years ago and was given the registration number OC373498. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is None Supplied.
Company Information
Name | : | DIAGEO TREASURY AUSTRALIA LLP |
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Company Number | : | OC373498 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 19 March 2012 |
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End of financial year | : | 30 June 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 25 Farringdon Street, London, EC4A 4AB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Corporate Llp Designated Member | 19 March 2012 | Active |
Lakeside Drive, Park Royal, London, NW10 7HQ | Corporate Llp Designated Member | 19 March 2012 | Active |
People with Significant Control
Def Investments Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ |
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Nature of control | : | - Voting rights 50 to 75 percent as firm limited liability partnership
- Right to appoint and remove members as firm limited liability partnership
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Diageo Overseas Holdings Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ |
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Nature of control | : | - Voting rights 75 to 100 percent as firm limited liability partnership
- Right to share surplus assets 75 to 100 percent as firm limited liability partnership
- Right to appoint and remove members as firm limited liability partnership
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)