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Diageo Holland Investments Limited

Diageo Holland Investments Limited is an active company incorporated on 31 July 1985 with the registered office located in London, Greater London. Diageo Holland Investments Limited was registered 40 years ago.
Status
Active
Active since 2 years ago
Company No
01934811
Private limited company
Age
40 years
Incorporated 31 July 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year 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
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
Director • American • Lives in UK • Born in Apr 1977
J & B Scotland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
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James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.84B
Decreased by £32M (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.84B
Decreased by £32M (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 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
Dormant Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 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
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Resolutions
Submitted on 20 Jul 2023
Repayment History
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