DIAGEO US HOLDINGS

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

This company is commonly known as Diageo Us Holdings. The company was founded 23 years ago and was given the registration number 04245744. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	DIAGEO US HOLDINGS
Company Number	:	04245744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 2001
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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 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	22 June 2012	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 August 2018	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Secretary	03 July 2001	Active
Lakeside Drive, Park Royal, London, 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
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	15 March 2002	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	18 July 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 April 2011	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Director	15 March 2002	Active
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE	Director	07 April 2005	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	04 April 2011	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	04 April 2011	Active
Cuntzstrasse 19, 65817 Eppstein, Germany,	Director	03 July 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	05 April 2012	Active
22 The Fairway, Cox Green, Maidenhead, SL6 3AR	Director	31 August 2006	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	16 December 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
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	09 December 2011	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	30 November 2012	Active
13 Chaldon Way, Coulsdon, CR5 1DG	Director	28 June 2007	Active
Lakeside Drive, Park Royal, London, NW10 7HQ	Director	07 March 2016	Active
13 Pond Road, Blackheath, London, SE3 0SL	Director	31 January 2003	Active
Winchester House, 19 Hunting Close, Esher, KT108PB	Director	27 April 2007	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	04 April 2011	Active
99, Lady Margaret Road, London, N19 5ER	Director	06 April 2009	Active
5 Amherst Road, Sevenoaks, TN13 3LS	Director	31 August 2006	Active
Flat 5, 1 Saint James Street, London, SW1	Director	18 July 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	28 June 2007	Active

People with Significant Control

Tanqueray Gordon & Company Limited
Notified on	:	09 April 2020
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 Us Investments
Notified on	:	10 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Lakeside Drive, London, England, NW10 7HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

DIAGEO US HOLDINGS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement