DIAGEO OVERSEAS HOLDINGS LIMITED
Non-trading company
DIAGEO OVERSEAS HOLDINGS LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Full company profile for DIAGEO OVERSEAS HOLDINGS LIMITED (03341331), an active company based in London, United Kingdom. Incorporated 27 Mar 1997. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£505.88M
Total Liabilities
£582.07M
Turnover
N/A
Employees
N/A
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 60 officers
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Persons with Significant Control
Persons with Significant Control (1)
Diageo Investment Holdings Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Diageo Us Holdings
Ceased 25 Sept 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Accounts | Annual accounts made up to 2025-06-30 | |
| 4 Nov 2025 | Officers | Change to director Dorotea Keresztesi on 2025-10-27 | |
| 30 Oct 2025 | Officers | Appointment of Dorotea Keresztesi as director on 2025-10-27 | |
| 10 Jul 2025 | Capital | Allotment of shares (GBP 22,576,293) on 2025-06-30 | |
| 14 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-14 with no updates |
Annual accounts made up to 2025-06-30
Change to director Dorotea Keresztesi on 2025-10-27
Appointment of Dorotea Keresztesi as director on 2025-10-27
Allotment of shares (GBP 22,576,293) on 2025-06-30
Confirmation statement made on 2025-04-14 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-06-30
1 weeks ago on 10 Apr 2026
Change to director Dorotea Keresztesi on 2025-10-27
5 months ago on 4 Nov 2025
Appointment of Dorotea Keresztesi as director on 2025-10-27
5 months ago on 30 Oct 2025
Allotment of shares (GBP 22,576,293) on 2025-06-30
9 months ago on 10 Jul 2025
Confirmation statement made on 2025-04-14 with no updates
1 years ago on 14 Apr 2025