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DIAGEO US HOLDINGS - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 04245744
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- JORDAN, Claire-Louise
- MAJOR, Kara Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-07-03
- Dissolved on
- 2023-12-11
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Tanqueray Gordon & Company Limited
- Tanqueray Gordon & Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DIAGEO FINANCE (NETHERLANDS) & CO.
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
⚠
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DIAGEO US HOLDINGS Company Description
- DIAGEO US HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 04245744. Its current trading status is "closed". It was registered 2001-07-03. It was previously called DIAGEO FINANCE (NETHERLANDS) & CO.. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at 25 Farringdon Street .
Get DIAGEO US HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04245744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04245744#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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move-registers-to-sail-company-with-new-address (2023-05-13) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-06-30) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-06-30) - 600
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resolution (2022-06-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-03-23) - CH01
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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resolution (2020-04-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-04-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
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capital-allotment-new-class-of-shares (2020-04-28) - SH09
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memorandum-articles (2020-04-28) - MA
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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resolution (2020-08-11) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-06) - CS01
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accounts-with-accounts-type-full (2019-01-17) - AA
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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confirmation-statement-with-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-12-15) - AA
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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resolution (2019-12-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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confirmation-statement-with-updates (2018-07-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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accounts-with-accounts-type-full (2018-02-05) - AA
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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accounts-with-accounts-type-full (2017-03-30) - AA
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change-person-director-company-with-change-date (2017-11-10) - CH01
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confirmation-statement-with-updates (2017-07-05) - CS01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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auditors-resignation-company (2016-01-06) - AUD
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accounts-with-accounts-type-full (2016-01-07) - AA
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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change-person-director-company-with-change-date (2016-03-11) - 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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confirmation-statement-with-updates (2016-07-20) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-03-31) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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auditors-resignation-company (2014-07-15) - AUD
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accounts-with-accounts-type-full (2014-03-21) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-09) - AP01
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accounts-with-accounts-type-full (2013-02-25) - AA
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termination-director-company-with-name (2013-01-17) - TM01
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resolution (2013-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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certificate-change-of-name-company (2012-02-03) - CERTNM
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termination-secretary-company-with-name (2012-02-29) - TM02
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-05) - TM01
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termination-director-company-with-name (2012-03-19) - TM01
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termination-director-company-with-name (2012-03-26) - TM01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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change-of-name-notice (2012-02-03) - CONNOT
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termination-director-company-with-name (2012-05-03) - TM01
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resolution (2012-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-20) - TM01
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notice-restriction-on-company-articles (2011-04-26) - CC01
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resolution (2011-04-27) - RESOLUTIONS
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memorandum-articles (2011-04-27) - MEM/ARTS
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statement-of-companys-objects (2011-04-27) - CC04
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appoint-person-director-company-with-name (2011-05-05) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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capital-allotment-new-class-of-shares (2011-06-02) - SH09
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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change-person-director-company-with-change-date (2010-12-02) - CH01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-full (2010-12-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-30) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-07-30) - 363a
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legacy (2009-08-04) - 288a
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termination-director-company-with-name (2009-11-06) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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legacy (2008-10-09) - 288a
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legacy (2007-05-01) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-11-16) - 288a
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legacy (2005-10-03) - 363a
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keyboard_arrow_right 2004
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resolution (2004-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-21) - AA
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legacy (2004-07-23) - 363a
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legacy (2003-10-29) - 288a
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resolution (2003-04-09) - RESOLUTIONS
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legacy (2003-12-15) - 288c
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legacy (2003-02-07) - 288b
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legacy (2003-02-07) - 288a
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memorandum-articles (2003-04-09) - MEM/ARTS
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legacy (2003-04-23) - 288b
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-07-17) - 363a
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legacy (2003-09-18) - 288c
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legacy (2003-10-17) - 288b
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legacy (2003-04-13) - 288b
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legacy (2002-07-30) - 363a
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legacy (2002-05-21) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-07) - 122
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legacy (2001-08-23) - 288a
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incorporation-company (2001-07-03) - NEWINC
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legacy (2001-08-17) - 225
