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Diageo Overseas Holdings Limited 16 great marlborough street , London, W1F 7HS

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DIAGEO OVERSEAS HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 03341331. DIAGEO OVERSEAS HOLDINGS LIMITED was incorporated on 27 March 1997 with a registered office address based in London. DIAGEO OVERSEAS HOLDINGS LIMITED has been operating for 28 year(s) and 2 month(s). According to the latest confirmation statement submitted on 14 April 2025, there is currently 13 active director(s) and activities related to the SIC Code 74990 - Non-trading company.

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Name Change

Diageo Overseas Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 14 April 2025 (2 months ago)

Next confirmation dated 14 April 2026

Due by 28 April 2026 (11 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 June 2024 (11 months ago)

Accounts type was Full

Next accounts dated 30 June 2025

Due by 31 March 2026

Company No.

03341331

Private Limited Company with Share Capital

Incorporation

27 March 1997

Incorporated 28 year(s) and 2 month(s) ago

Size

---

Classification Change

74990 - Non-trading company

Update Address

Registered Address

16 Great Marlborough Street
London
W1F 7HS

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mr James Matthew Crayden Edmunds
Appointed on: 08 /03 /2018 - Solicitor British

ACTIVE

Ms Kara Elizabeth Major
Appointed on: 01 /08 /2018 - Director American

ACTIVE

Kara Elizabeth Major
Appointed on: 01 /08 /2018 - Director American

ACTIVE

Csaba Hajos
Appointed on: 13 /03 /2019 - Treasury And Financial Reporting Senior Hungarian

ACTIVE

Christopher Mark Lewin
Appointed on: 01 /08 /2020 - Director British

ACTIVE

Ian Thrustle
Appointed on: 30 /09 /2021 - Assistant Treasurer British

ACTIVE

Kara Elizabeth Major
Appointed on: 01 /08 /2018 - Director American

ACTIVE

Kara Elizabeth Major
Appointed on: 01 /08 /2018 - Director American

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Financials

Year Ended

Jun 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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