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DIAGEO DV LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Company Information
- Company registration number
- 00014172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- KERESZTESI, Dora
- GHISETTI, Giovanni
- PAOLO, Massimo
- PINHO DE TELES, Nuno Manuel
- SANDYS, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1880-06-09
- Age Of Company 1880-06-09 143 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Grand Metropolitan Limited
- Grand Metropolitan Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAGEO CL3 LIMITED
- Legal Entity Identifier (LEI)
- 213800RD6E5KCI8C2419
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
✓
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DIAGEO DV LIMITED Company Description
- DIAGEO DV LIMITED is a ltd registered in United Kingdom with the Company reg no 00014172. Its current trading status is "live". It was registered 1880-06-09. It was previously called DIAGEO CL3 LIMITED. It has declared SIC or NACE codes as "64303". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at 16 Great Marlborough Street .
Get DIAGEO DV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Dv Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- 1880-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00014172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00014172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00014172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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change-person-director-company-with-change-date (2022-03-23) - CH01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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accounts-with-accounts-type-full (2018-02-07) - AA
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change-person-director-company-with-change-date (2018-09-26) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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change-person-secretary-company-with-change-date (2017-07-18) - CH03
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change-person-director-company-with-change-date (2017-11-09) - CH01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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termination-director-company-with-name-termination-date (2015-05-31) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-03-06) - TM01
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resolution (2012-08-08) - RESOLUTIONS
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termination-director-company-with-name (2012-03-16) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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termination-director-company-with-name (2012-03-24) - TM01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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keyboard_arrow_right 1996
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legacy (1996-02-19) - 363(353)
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legacy (1996-06-11) - 287
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legacy (1996-11-12) - 288a
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auditors-resignation-company (1996-08-23) - AUD
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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legacy (1994-02-10) - 288
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keyboard_arrow_right 1993
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legacy (1992-05-11) - 288
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accounts-with-made-up-date (1992-07-28) - AA
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legacy (1992-08-13) - 288
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legacy (1992-11-12) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-16) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-22) - 288
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legacy (1990-03-07) - 288
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legacy (1990-04-17) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-10) - 288
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legacy (1989-02-02) - 288
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legacy (1989-05-12) - 288
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legacy (1989-05-16) - 288
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certificate-change-of-name-company (1989-09-26) - CERTNM
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legacy (1989-11-13) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-12) - 288
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legacy (1988-11-11) - 288
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legacy (1988-03-24) - 363
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accounts-with-made-up-date (1988-03-24) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-22) - 288
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legacy (1987-01-13) - 288
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legacy (1987-02-12) - 288
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accounts-with-made-up-date (1987-03-11) - AA
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legacy (1987-03-17) - 363
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legacy (1987-08-11) - 288
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legacy (1987-03-14) - 288
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-29) - CERTNM
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legacy (1986-06-16) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-05) - AA
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accounts-with-made-up-date (1983-08-12) - AA
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accounts-with-made-up-date (1981-07-30) - AA
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accounts-with-made-up-date (1979-04-21) - AA
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accounts-with-made-up-date (1978-07-14) - AA
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accounts-with-made-up-date (1975-03-03) - AA
