Diageo (ih) Limited in LONDON

Diageo (ih) Limited LONDON

Founded in 2001, Diageo (ih), classified under reg no. 04222753 is an active company. Currently registered at 16 Great Marlborough Street W1F 7HS, London the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 14th Aug 2001 Diageo (ih) Limited is no longer carrying the name Trushelfco (no.2822).

The firm 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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Diageo (ih) 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	04222753
Date of Incorporation	Thu, 24th May 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 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

David H.

Position: Director

Appointed: 24 March 2011

Resigned: 02 February 2012

John N.

Position: Director

Appointed: 24 March 2011

Resigned: 09 March 2018

Andrew S.

Position: Director

Appointed: 29 June 2009

Resigned: 02 February 2012

Adele A.

Position: Director

Appointed: 07 August 2008

Resigned: 01 October 2009

Paul T.

Position: Director

Appointed: 07 January 2008

Resigned: 30 June 2016

Gavin C.

Position: Director

Appointed: 28 June 2007

Resigned: 02 February 2012

Jill K.

Position: Director

Appointed: 28 June 2007

Resigned: 29 June 2009

Sally M.

Position: Director

Appointed: 28 June 2007

Resigned: 24 March 2011

Nandor M.

Position: Director

Appointed: 27 July 2006

Resigned: 01 August 2014

Christopher M.

Position: Director

Appointed: 17 February 2006

Resigned: 30 September 2007

Michael F.

Position: Director

Appointed: 07 April 2005

Resigned: 15 June 2008

Charles C.

Position: Director

Appointed: 07 April 2005

Resigned: 31 March 2011

Ravi R.

Position: Director

Appointed: 03 October 2003

Resigned: 07 April 2005

Matthew L.

Position: Director

Appointed: 31 January 2003

Resigned: 31 August 2006

Alistair W.

Position: Director

Appointed: 01 May 2002

Resigned: 18 April 2003

Susanne B.

Position: Director

Appointed: 15 March 2002

Resigned: 04 January 2008

John N.

Position: Secretary

Appointed: 15 March 2002

Resigned: 02 February 2012

Susanne B.

Position: Secretary

Appointed: 14 August 2001

Resigned: 15 March 2002

Roger M.

Position: Director

Appointed: 14 August 2001

Resigned: 31 March 2003

Joel W.

Position: Director

Appointed: 14 August 2001

Resigned: 14 June 2004

Paviter B.

Position: Director

Appointed: 14 August 2001

Resigned: 03 October 2003

Robert M.

Position: Director

Appointed: 14 August 2001

Resigned: 31 January 2003

Ian H.

Position: Director

Appointed: 19 July 2001

Resigned: 14 August 2001

Stephen C.

Position: Director

Appointed: 19 July 2001

Resigned: 14 August 2001

Eleanor Z.

Position: Nominee Director

Appointed: 24 May 2001

Resigned: 19 July 2001

Drusilla R.

Position: Nominee Director

Appointed: 24 May 2001

Resigned: 19 July 2001

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2001

Resigned: 14 August 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Arthur Bell & Sons Limited from Eh12 9Ha, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arthur Bell & Sons Limited

11 Lochside Place, Edinburgh, Eh12 9ha, NW10 7HQ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc011975
Notified on	10 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.2822)	August 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 5th, August 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 5th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 1st, July 2021	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 17th, January 2020	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 24th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 21st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 27th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 21st, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2011 filed on: 13th, July 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jun 2010 filed on: 1st, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 26th, March 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 22nd Jul 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 3rd, April 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 17th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 17th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2001	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2001	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2001	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2001	incorporation	Free Download (8 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 17th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 17th, August 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2001	incorporation	Free Download (18 pages)

Diageo (ih) Limited LONDON

Diageo (ih) 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.

David H.

John N.

Andrew S.

Adele A.

Paul T.

Gavin C.

Jill K.

Sally M.

Nandor M.

Christopher M.

Michael F.

Charles C.

Ravi R.

Matthew L.

Alistair W.

Susanne B.

John N.

Susanne B.

Roger M.

Joel W.

Paviter B.

Robert M.

Ian H.

Stephen C.

Eleanor Z.

Drusilla R.

Trusec Limited

People with significant control

Company previous names

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