DEF INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

25 Farringdon Street London EC4A 4AB

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 56 resigned

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						Status
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	United Kingdom	48	1 Aug 2018	Active

Shareholders

Shareholders (1)


Diageo Overseas Holdings Limited	42.2%	7,300	Ordinary 10	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Overseas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DIAGEO OVERSEAS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

DIAGEO INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UDV (SJ) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

DEF INVESTMENTS LIMITED Current Company

DIAGEO TREASURY AUSTRALIA LLP united kingdom voting rights 50 to 75 percent as firm limited liability partnership, appoint/remove members as firm limited liability partnership

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 May 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
25 Apr 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)
23 Mar 2022	Officers	Change to director Kara Elizabeth Major on 2022-03-21	View(2 pages)
21 Mar 2022	Persons With Significant Control	Change to Diageo Overseas Holdings Limited as a person with significant control on 2022-03-21	View(2 pages)