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DIAGEO HOLDINGS LIMITED

Company number 03623314

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividends may be declared/company business 27/06/2023	View PDF Resolutions RES13 ‐ Dividends may be declared/company business 27/06/2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Hina Patel as a director on 29 March 2022	View PDF Termination of appointment of Hina Patel as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CH01	Director's details changed for Ian Thrustle on 21 March 2022	View PDF Director's details changed for Ian Thrustle on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022	View PDF Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Miss Hina Patel on 21 March 2022	View PDF Director's details changed for Miss Hina Patel on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC05	Change of details for Diageo Plc as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Plc as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Hina Patel on 3 March 2022	View PDF Director's details changed for Hina Patel on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
30 Sep 2021	AP01	Appointment of Ian Thrustle as a director on 30 September 2021	View PDF Appointment of Ian Thrustle as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021	View PDF Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CH01	Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021	View PDF Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021	View PDF Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Vinod Rao as a director on 1 May 2021	View PDF Termination of appointment of Vinod Rao as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
03 Aug 2020	TM01	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020	View PDF Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Christopher Mark Lewin as a director on 1 August 2020	View PDF Appointment of Christopher Mark Lewin as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mr Vinod Rao on 3 August 2020	View PDF Director's details changed for Mr Vinod Rao on 3 August 2020 - link opens in a new window - 2 pages (2 pages)

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DIAGEO HOLDINGS LIMITED

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