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Diageo Holdings Limited

Diageo Holdings Limited is an active company incorporated on 24 August 1998 with the registered office located in London, Greater London. Diageo Holdings Limited was registered 27 years ago.
Status
Active
Active since 22 years ago
Company No
03623314
Private limited company
Age
27 years
Incorporated 24 August 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 5 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 (4 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 United Kingdom
Telephone
02089786000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Oct 1974
Director • Hungarian • Lives in Hungary • Born in Mar 1986
Diageo Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds, Claire-Louise Jordan, and 1 more are mutual people.
Active
Diageo Finance Plc
James Matthew Crayden Edmunds, Claire-Louise Jordan, and 1 more are mutual people.
Active
UDV (SJ) Limited
James Matthew Crayden Edmunds, Claire-Louise Jordan, and 1 more are mutual people.
Active
Diageo Investment Holdings Limited
James Matthew Crayden Edmunds, Claire-Louise Jordan, and 1 more are mutual people.
Active
Diageo Capital B.V
James Matthew Crayden Edmunds, Claire-Louise Jordan, and 1 more are mutual people.
Active
Diageo Capital Plc
James Matthew Crayden Edmunds, Claire-Louise Jordan, and 1 more are mutual people.
Active
Shaw Wallace Overseas Limited
James Matthew Crayden Edmunds and Ian Thrustle are mutual people.
Active
Grand Metropolitan Limited
James Matthew Crayden Edmunds and Ian Thrustle are mutual people.
Active
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
£530M
Increased by £530M (%)
Employees
Unreported
Same as previous period
Total Assets
£26.74B
Decreased by £78M (-0%)
Total Liabilities
-£13.56B
Increased by £283M (+2%)
Net Assets
£13.18B
Decreased by £361M (-3%)
Debt Ratio (%)
51%
Increased by 1.2% (+2%)
Latest Activity
Dorotea Keresztesi Details Changed
12 Days Ago on 27 Oct 2025
Dorotea Keresztesi Appointed
12 Days Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Hina Patel Resigned
3 Years Ago on 29 Mar 2022
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Documents
Director's details changed for Dorotea Keresztesi on 27 October 2025
Submitted on 4 Nov 2025
Appointment of Dorotea Keresztesi as a director on 27 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 10 Jan 2024
Resolutions
Submitted on 20 Jul 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 28 Nov 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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