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Diageo DV Limited

Diageo DV Limited is an active company incorporated on 9 June 1880 with the registered office located in London, Greater London. Diageo DV Limited was registered 145 years ago.
Status
Active
Active since 11 years ago
Company No
00014172
Private limited company
Age
145 years
Incorporated 9 June 1880
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London London NW10 7HQ
Telephone
02089786000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
Director • Managing Director, Diageo GB • Portuguese • Lives in England • Born in Apr 1971
Director • American • Lives in UK • Born in Apr 1977
Director • Guinness Global Brand Director • British • Lives in Ireland • Born in Aug 1974
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£246K
Decreased by £67K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.62M
Decreased by £6.15M (-3%)
Total Liabilities
-£138.48M
Increased by £47.81M (+53%)
Net Assets
£43.14M
Decreased by £53.95M (-56%)
Debt Ratio (%)
76%
Increased by 27.96% (+58%)
Latest Activity
Nuno Manuel Pinho De Teles Resigned
1 Day Ago on 21 Oct 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Richard Nagy Appointed
1 Year 4 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 4 Months Ago on 14 Jun 2024
Dorotea Keresztesi Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Dora Keresztesi Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Termination of appointment of Nuno Manuel Pinho De Teles as a director on 21 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 10 Jan 2024
Repayment History
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