DIAGEO HOLLAND INVESTMENTS LIMITED

Non-Trading

General Information

NAME
DIAGEO HOLLAND INVESTMENTS LIMITED

COMPANY NUMBER
01934811

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
31/07/1985 (39 years and 4 months old)

WEBSITE
www.diageo.com

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
15/03/2006 06/02/2008
DIAGEO SPARE COMPANY NO. 1 LIMITED
View all previous names

REGISTERED ADDRESS

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS

Telephone: 02089786000
TPS: No

TRADING ADDRESSES

1 York Gate
Regents Park
London
NW1 4QG

16 Great Marlborough Street
London
W1F 7HS

Credit Risk Overview

Want to learn more about DIAGEO HOLLAND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.9B

TOTAL LIABILITIES

£0

NET ASSETS

£10.9B

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNITED DISTILLERS & VINTNERS (SJ) B.V.	Non-Trading	View Report
DIAGEO HOLLAND INVESTMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Board Member Richard Nagy (932417832) Appointed
Date: 19/06/2024	Event: Dorotea Keresztesi (927423270) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIAGEO HOLLAND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIAGEO HOLLAND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DIAGEO HOLLAND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.9B

TOTAL LIABILITIES

£0

NET ASSETS

£10.9B

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNITED DISTILLERS & VINTNERS (SJ) BV	Owned: 100.00 %	Shares: 8,105,400	Price per share: £1.00	Total Value: £8,105,400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Matthew Crayden Edmunds 08/03/2018 - Present (6 years and 9 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 57 Past: 21	View Report
Kara Elizabeth Major 01/08/2018 - Present (6 years and 4 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 41 Past: 23	View Report
Richard Nagy 14/06/2024 - Present (5 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
John Quintin Dadd 01/03/1993 - Present (31 years and 9 months) Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 104	View Report
Michael Stanley Leathes 01/03/1993 - Present (31 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 91	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIAGEO PLC	Active - Accounts Filed	View Report
ANYSLAM LIMITED	Company is dissolved	View Report
DIAGEO AMERICAS SUPPLY INC	N/A	N/A
DIAGEO CAPITAL PLC	Active - Accounts Filed	View Report
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED	Non-Trading	View Report
DIAGEO FINANCE PLC	Active - Accounts Filed	View Report
DIAGEO HOLDINGS LIMITED	Active - Accounts Filed	View Report
GRAND METROPOLITAN LIMITED	Active - Accounts Filed	View Report
DIAGEO CL1 LIMITED	Company is dissolved	View Report
DIAGEO DV LIMITED	Active - Accounts Filed	View Report
TIPPLESWORTH LIMITED	Company is dissolved	View Report
DIAGEO GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
CELLARERS (WINES) LIMITED	Active - Accounts Filed	View Report
COPPER DOG WHISKY LIMITED	Active - Accounts Filed	View Report
DIAGEO SCOTLAND LIMITED	Active - Accounts Filed	View Report
DIAGEO SCOTLAND INVESTMENT LIMITED	Active - Accounts Filed	View Report
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)	Non-Trading	View Report
GLENEAGLES MOTEL LIMITED	Dormant	View Report
JAMES BUCHANAN & COMPANY LIMITED	Non-Trading	View Report
JOHN HAIG & COMPANY LIMITED	Non-Trading	View Report
JOHN WALKER AND SONS LIMITED	Non-Trading	View Report
THE LOCHNAGAR DISTILLERY LIMITED	Non-Trading	View Report
UNITED DISTILLERS FRANCE LIMITED	Non-Trading	View Report
WILLIAM SANDERSON & SON, LIMITED	Non-Trading	View Report
ZEPF TECHNOLOGIES UK LIMITED	Active - Accounts Filed	View Report
JUSTERINI & BROOKS,LIMITED	Active - Accounts Filed	View Report
ARTHUR BELL & SONS LIMITED	Non-Trading	View Report
DIAGEO (IH) LIMITED	Non-Trading	View Report
LOTHIAN DISTILLERS LIMITED	Active - Accounts Filed	View Report
S & B PRODUCTION LIMITED	Active - Accounts Filed	View Report
DIAGEO HEALTHCARE LIMITED	Non-Trading	View Report
GRAND METROPOLITAN CAPITAL COMPANY LIMITED	Active - Accounts Filed	View Report
GRAND METROPOLITAN ESTATES LIMITED	Active - Accounts Filed	View Report
TRAFALGAR METROPOLITAN HOMES LIMITED	Non-Trading	View Report
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
UDV (SJ) LIMITED	Active - Accounts Filed	View Report
DIAGEO FINANCE US LIMITED	Active - Accounts Filed	View Report
DIAGEO FINANCING TURKEY LIMITED	Active - Accounts Filed	View Report
DIAGEO INVESTMENT HOLDINGS LIMITED	Non-Trading	View Report
DIAGEO OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report
DEF INVESTMENTS LIMITED	Company is dissolved	View Report
DIAGEO EIRE FINANCE & CO	Non-Trading	View Report
GUINNESS OVERSEAS LIMITED	Active - Accounts Filed	View Report
DIAGEO US HOLDINGS	Company is dissolved	View Report
DIAGEO IRELAND FINANCE 1 UNLIMITED COMPANY	N/A	N/A
THE PIMM''S DRINKS COMPANY LIMITED	Non-Trading	View Report
DIAGEO HOLDINGS NETHERLANDS BV	N/A	N/A
DIAGEO US INVESTMENTS	Company is dissolved	View Report
DIAGEO INC	N/A	N/A
ANYSLAM INVESTMENTS	Company is dissolved	View Report
IRISH ALE BREWERIES HOLDINGS UNLIMITED COMPANY	N/A	N/A
DIAGEO NORTHERN IRELAND LIMITED	Active - Accounts Filed	View Report
DIAGEO OVERSEAS BV	N/A	N/A
DIAGEO EUROPE HOLDINGS LIMITED	N/A	N/A
DIAGEO TURKEY HOLDINGS LIMITED	N/A	N/A
DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY	N/A	N/A
ARTHUR GUINNESS SON & COMPANY (DUBLIN)	N/A	N/A
DIAGEO IRELAND	N/A	N/A
1759 PROPERTY LIMITED	N/A	N/A
AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
DIAGEO GLOBAL SUPPLY IBC LIMITED	Active - Accounts Filed	View Report
POWTOM 11 LIMITED	N/A	N/A
POWTOM 12 LIMITED	N/A	N/A
POWTOM 13 LIMITED	N/A	N/A
POWTOM 14 LIMITED	N/A	N/A
POWTOM 16 LIMITED	N/A	N/A
POWTOM 17 LIMITED	N/A	N/A
GILBEYS OF IRELAND UNLIMITED COMPANY	N/A	N/A
GUINNESS STOREHOUSE LIMITED	N/A	N/A
R & A BAILEY & CO	N/A	N/A
DIAGEO UK TURKEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIAGEO UK TURKEY LIMITED	Active - Accounts Filed	View Report
UDV IRELAND GROUP UNLIMITED COMPANY	N/A	N/A
UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY	N/A	N/A
DIAGEO PLC	N/A	N/A
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED	Non-Trading	View Report
GUINNESS LIMITED	Active - Accounts Filed	View Report
GUINNESS OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TANQUERAY GORDON AND COMPANY LIMITED	Active - Accounts Filed	View Report
UDV (SJ) HOLDINGS LIMITED	Active - Accounts Filed	View Report
J & B SCOTLAND LIMITED	Non-Trading	View Report
UNITED DISTILLERS & VINTNERS (SJ) B.V.	Non-Trading	View Report
DIAGEO HOLLAND INVESTMENTS LIMITED	Non-Trading	View Report
UNITED DISTILLERS & VINTNERS (SJ) BV	N/A	N/A
UNITED SPIRITS LTD	N/A	N/A
MCDOWELL & CO. (SCOTLAND) LTD.	Active - Accounts Filed	View Report
S W FINANCE COMPANY LTD	N/A	N/A
SHAW WALLACE OVERSEAS LIMITED	Non-Trading	View Report
SHAW WALLACE BREWERIES LTD	N/A	N/A
SHAW WALLACE FINANCIAL SERVICES LTD	N/A	N/A
SPRING VALLEY INVESTMENTS HOLDINGS INC	N/A	N/A
USL HOLDINGS LTD	N/A	N/A
USL HOLDINGS (UK) LIMITED	Non-Trading	View Report
UNITED SPIRITS (UK) LIMITED	Active - Accounts Filed	View Report
UNITED SPIRITS (GREAT BRITAIN) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Board Member Richard Nagy (932417832) Appointed
Date: 19/06/2024	Event: Dorotea Keresztesi (927423270) has left the board
Date: 27/10/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Board Member Dora Keresztesi (927423270) Appointed
Date: 07/09/2020	Event: Gabor Kovacs (925102825) has left the board
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: Aniko Mahler (920268684) has left the board
Date: 05/10/2018	Event: Kara Elizabeth Major (924900559) has left the board
Date: 05/10/2018	Event: New Board Member Kara Elizabeth Major (924942111) Appointed
Date: 05/10/2018	Event: New Board Member Gabor Kovacs (925102825) Appointed
Date: 25/08/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Board Member Kara Elizabeth Major (924900559) Appointed
Date: 06/08/2018	Event: David Frederick Harlock (919667803) has left the board
Date: 26/04/2018	Event: Jonathan Michael Guttridge (924172383) has left the board
Date: 13/03/2018	Event: John James Nicholls (907634896) has left the board
Date: 13/03/2018	Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed
Date: 09/01/2018	Event: Claire Elizabeth Matthews (916713620) has left the board
Date: 09/01/2018	Event: New Company Secretary Jonathan Michael Guttridge (924172383) Appointed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 27/03/2017	Event: Victoria Cooper (920269262) has left the board
Date: 13/10/2016	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Accounts filed
Date: 05/07/2016	Event: Paul Derek Tunnacliffe (912720246) has left the board
Date: 30/05/2016	Event: New Board Member David Frederick Harlock (919667803) Appointed
Date: 25/11/2015	Event: New Board Member Aniko Mahler (920268684) Appointed
Date: 25/11/2015	Event: Aniko Mahler (920272932) has left the board
Date: 19/11/2015	Event: New Board Member Aniko Mahler (920272932) Appointed
Date: 18/11/2015	Event: Ian Anthony Hockney (919153805) has left the board
Date: 18/11/2015	Event: New Company Secretary Victoria Cooper (920269262) Appointed
Date: 18/11/2015	Event: New Confirmation Statement filed
Date: 01/09/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 08/10/2014	Event: New Board Member Ian Anthony Hockney (919153805) Appointed
Date: 24/07/2014	Event: New Accounts filed
Date: 29/10/2013	Event: New Accounts filed
Date: 19/10/2013	Event: New Confirmation Statement filed
Date: 03/04/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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DIAGEO HOLLAND INVESTMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.9B

£0

£10.9B

People Overview

3

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.9B

£0

£10.9B

Accounts

People Overview

3

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™