Diageo Holland Investments Limited in LONDON

Diageo Holland Investments Limited LONDON

Founded in 1985, Diageo Holland Investments, classified under reg no. 01934811 is an active company. Currently registered at 16 Great Marlborough Street W1F 7HS, London the company has been in the business for thirty nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023. Since Wednesday 6th February 2008 Diageo Holland Investments Limited is no longer carrying the name Diageo Spare Company No. 1.

The company has 3 directors, namely Dorotea K., Kara M. and James E.. Of them, James E. has been with the company the longest, being appointed on 8 March 2018 and Dorotea K. has been with the company for the least time - from 11 September 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Diageo Holland Investments Limited Address / Contact

Office Address	16 Great Marlborough Street
Town	London
Post code	W1F 7HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01934811
Date of Incorporation	Wed, 31st Jul 1985
Industry	Non-trading company
End of financial Year	30th June
Company age	39 years old
Account next due date	Mon, 31st Mar 2025 (306 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Dorotea K.

Position: Director

Appointed: 11 September 2020

Kara M.

Position: Director

Appointed: 01 August 2018

James E.

Position: Director

Appointed: 08 March 2018

Gabor K.

Position: Director

Appointed: 01 August 2018

Resigned: 01 September 2020

Jonathan G.

Position: Secretary

Appointed: 05 January 2018

Resigned: 20 April 2018

David H.

Position: Director

Appointed: 26 May 2016

Resigned: 01 August 2018

Aniko M.

Position: Director

Appointed: 05 November 2015

Resigned: 01 August 2018

Victoria C.

Position: Secretary

Appointed: 05 November 2015

Resigned: 23 March 2017

Ian H.

Position: Director

Appointed: 01 October 2014

Resigned: 05 November 2015

Claire M.

Position: Secretary

Appointed: 02 February 2012

Resigned: 05 January 2018

Jose F.

Position: Director

Appointed: 16 December 2011

Resigned: 02 February 2012

Stephen B.

Position: Director

Appointed: 01 April 2011

Resigned: 02 February 2012

Paul T.

Position: Director

Appointed: 31 March 2011

Resigned: 30 June 2016

John N.

Position: Director

Appointed: 31 March 2011

Resigned: 09 March 2018

David H.

Position: Director

Appointed: 31 March 2011

Resigned: 02 February 2012

Andrew S.

Position: Director

Appointed: 31 March 2011

Resigned: 02 February 2012

Deirdre M.

Position: Director

Appointed: 20 November 2007

Resigned: 13 December 2010

Charles C.

Position: Director

Appointed: 20 November 2007

Resigned: 31 March 2011

Gavin C.

Position: Director

Appointed: 20 November 2007

Resigned: 02 February 2012

John N.

Position: Secretary

Appointed: 20 November 2007

Resigned: 02 February 2012

Sally M.

Position: Director

Appointed: 20 November 2007

Resigned: 24 March 2011

Timothy C.

Position: Director

Appointed: 20 November 2007

Resigned: 31 January 2011

Diageo Corporate Officer B Limited

Position: Corporate Secretary

Appointed: 01 June 2000

Resigned: 20 November 2007

Diageo Corporate Officer B Limited

Position: Corporate Director

Appointed: 01 June 2000

Resigned: 20 November 2007

Diageo Corporate Officer A Limited

Position: Corporate Director

Appointed: 01 June 2000

Resigned: 20 November 2007

Phillip B.

Position: Director

Appointed: 01 July 1999

Resigned: 01 June 2000

Mark P.

Position: Secretary

Appointed: 01 July 1999

Resigned: 01 July 1999

Philip R.

Position: Director

Appointed: 29 June 1999

Resigned: 01 June 2000

Paul S.

Position: Director

Appointed: 01 February 1999

Resigned: 29 June 1999

Christopher T.

Position: Secretary

Appointed: 05 May 1998

Resigned: 01 July 1999

Nicholas R.

Position: Director

Appointed: 15 November 1996

Resigned: 01 July 1999

Gareth W.

Position: Director

Appointed: 25 October 1996

Resigned: 01 February 1999

Valerie L.

Position: Secretary

Appointed: 28 May 1996

Resigned: 05 May 1998

John C.

Position: Director

Appointed: 01 January 1996

Resigned: 01 June 2000

David R.

Position: Director

Appointed: 01 September 1995

Resigned: 15 November 1996

Martine P.

Position: Secretary

Appointed: 01 July 1995

Resigned: 28 May 1996

Christopher S.

Position: Director

Appointed: 30 September 1993

Resigned: 25 October 1996

Michael D.

Position: Director

Appointed: 01 March 1993

Resigned: 01 January 1996

Chester E.

Position: Director

Appointed: 01 March 1993

Resigned: 01 September 1995

Michael L.

Position: Secretary

Appointed: 01 March 1993

Resigned: 01 July 1995

John D.

Position: Director

Appointed: 01 March 1993

Resigned: 30 September 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is J & B Scotland Limited from Edinburgh, Scotland. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares.

J & B Scotland Limited

11 Lochside Place, Edinburgh Park, Edinburgh, EH12 9HA, Scotland

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc060289
Notified on	10 April 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Diageo Spare Company No. 1	February 6, 2008
G. W. Archer & Company	March 15, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 20th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 20th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 5th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 11th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 11th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 5th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 22nd, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 27th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 23rd, October 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 3rd, April 2009	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 10th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 10th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 8th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 8th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 6th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 6th, February 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 3rd, April 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 3rd, April 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 21st, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 21st, July 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 16th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 16th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 30th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 30th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 17th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 17th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 2nd, February 1995	accounts
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 2nd, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 28th, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 28th, March 1994	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1992 filed on: 2nd, July 1993	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1992 filed on: 2nd, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th September 1991 filed on: 7th, May 1992	accounts
AA	Dormant company accounts reported for the period up to Monday 30th September 1991 filed on: 7th, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th September 1990 filed on: 16th, May 1991	accounts
AA	Dormant company accounts reported for the period up to Sunday 30th September 1990 filed on: 16th, May 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th September 1989 filed on: 20th, March 1990	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th September 1989 filed on: 20th, March 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th September 1988 filed on: 4th, April 1989	accounts
AA	Dormant company accounts reported for the period up to Friday 30th September 1988 filed on: 4th, April 1989	accounts	Free Download
AA	Accounts made up to Wednesday 30th September 1987 filed on: 22nd, April 1988	accounts	Free Download
AA	Accounts made up to Wednesday 30th September 1987 filed on: 22nd, April 1988	accounts
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1986 filed on: 30th, January 1987	accounts
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1986 filed on: 30th, January 1987	accounts	Free Download

Diageo Holland Investments Limited LONDON

Diageo Holland Investments Limited Address / Contact

Company Information / Profile

Company staff

Dorotea K.

Kara M.

James E.

Gabor K.

Jonathan G.

David H.

Aniko M.

Victoria C.

Ian H.

Claire M.

Jose F.

Stephen B.

Paul T.

John N.

David H.

Andrew S.

Deirdre M.

Charles C.

Gavin C.

John N.

Sally M.

Timothy C.

Diageo Corporate Officer B Limited

Diageo Corporate Officer B Limited

Diageo Corporate Officer A Limited

Phillip B.

Mark P.

Philip R.

Paul S.

Christopher T.

Nicholas R.

Gareth W.

Valerie L.

John C.

David R.

Martine P.

Christopher S.

Michael D.

Chester E.

Michael L.

John D.

People with significant control

Company previous names

Company filings

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