DIAGEO UNITED KINGDOM LIMITED - Profile & Financials

Accounts Submitted 1 Aug 2019

Confirmation Statement Submitted 6 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Lakeside Drive Park Royal London London NW10 7HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 49 resigned

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						Status
Gabor Kovacs	Director	Hungarian	Hungary	45	1 Aug 2018	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	England	48	1 Aug 2018	Active

Shareholders

Shareholders (1)


Diageo Great Britain Limited	100.0%	2	Ordinary	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Great Britain Limited

United Kingdom

Active

Notified 10 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 GREAT BRITAIN 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

DIAGEO UNITED KINGDOM LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Aug 2019	Accounts	Annual accounts made up to 2019-06-30	View(6 pages)
6 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-12-06 with updates	View(4 pages)