DIAGEO DISTRIBUTION COMPANY LIMITED
Overview
| Company Name | DIAGEO DISTRIBUTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12144183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAGEO DISTRIBUTION COMPANY LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIAGEO DISTRIBUTION COMPANY LIMITED located?
| Registered Office Address | 16 Great Marlborough Street W1F 7HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAGEO DISTRIBUTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DIAGEO DISTRIBUTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2026 |
| Overdue | No |
What are the latest filings for DIAGEO DISTRIBUTION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2026 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 15, 2026
| 4 pages | SH01 | ||
Accounts for a small company made up to Jun 30, 2025 | 25 pages | AA | ||
Termination of appointment of Rachel Jayne Henderson as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Eoin O'leary as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||
Notification of Tanqueray Gordon and Company Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||
Cessation of Diageo Investment Holdings Limited as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jun 30, 2024 | 25 pages | AA | ||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 09, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 15, 2022
| 3 pages | SH01 | ||
Termination of appointment of Hina Patel as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Director's details changed for Miss Rachel Jayne Henderson on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Hina Patel on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022 | 2 pages | CH01 | ||
Change of details for Diageo Investment Holdings Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on Mar 21, 2022 | 1 pages | AD01 | ||
Director's details changed for Miss Hina Patel on Mar 03, 2022 | 2 pages | CH01 | ||
Who are the officers of DIAGEO DISTRIBUTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, James Matthew Crayden | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 244017420001 | |||||
| O'LEARY, Eoin | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | England | Irish | 339858120001 | |||||
| HENDERSON, Rachel Jayne | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | New Zealander | 83952360004 | |||||
| PATEL, Hina | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | England | British | 250882220002 |
Who are the persons with significant control of DIAGEO DISTRIBUTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tanqueray Gordon And Company Limited | Dec 06, 2024 | Great Marlborough Street W1F 7HS London 16 England | No | ||||||||||
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Natures of Control
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| Diageo Investment Holdings Limited | Aug 07, 2019 | Great Marlborough Street W1F 7HS London 16 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0