DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

1 active person with significant control / 0 active statements

Diageo Investment Holdings Limited (Active)

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Notified on: 10 April 2016
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2476751
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Diageo Us Holdings (Ceased)

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Notified on: 6 April 2016
• Ceased on: 25 September 2020
• Governing law: United Kingdom (England)
• Legal form: Unlimited With Shares
• Place registered: Companies House
• Registration number: 4245744
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%