Background WavePink WaveYellow Wave

DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)

DIAGEO HOLLAND INVESTMENTS LIMITED (01934811) is an active UK company. incorporated on 31 July 1985. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. DIAGEO HOLLAND INVESTMENTS LIMITED has been registered for 40 years.

Company Number
01934811
Status
active
Type
ltd
Incorporated
31 July 1985
Age
40 years
Address
16 Great Marlborough Street, London, W1F 7HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DIAGEO HOLLAND INVESTMENTS LIMITED

DIAGEO HOLLAND INVESTMENTS LIMITED is an active company incorporated on 31 July 1985 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DIAGEO HOLLAND INVESTMENTS LIMITED was registered 40 years ago.(SIC: 74990)

Status

active

Active since 40 years ago

Company No

01934811

LTD Company

Age

40 Years

Incorporated 31 July 1985

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

DIAGEO SPARE COMPANY NO. 1 LIMITED
From: 15 March 2006To: 6 February 2008
G. W. ARCHER & COMPANY LIMITED
From: 9 September 1986To: 15 March 2006
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED
From: 31 July 1985To: 9 September 1986
Contact
Address

16 Great Marlborough Street London, W1F 7HS,

Previous Addresses

Lakeside Drive Park Royal London London NW10 7HQ
From: 4 December 2009To: 21 March 2022
8 Henrietta Place London W1G 0NB
From: 31 July 1985To: 4 December 2009
Timeline

35 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Jul 85
Director Left
Dec 10
Director Left
Apr 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Dec 11
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Aug 14
Director Joined
Oct 14
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
May 16
Director Left
Jun 16
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Aug 18
Director Joined
Aug 18
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Oct 25
Director Left
Dec 25
0
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

215

Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
13 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Resolution
20 July 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
6 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2021
AAAnnual Accounts
Change To A Person With Significant Control
6 May 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Confirmation Statement With Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Change Person Director Company With Change Date
26 September 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 April 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
9 November 2017
CH01Change of Director Details
Confirmation Statement With Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Change Person Secretary Company With Change Date
26 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Termination Director Company
15 August 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
21 July 2014
AAAnnual Accounts
Miscellaneous
15 July 2014
MISCMISC
Accounts With Accounts Type Dormant
23 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Dormant
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Statement Of Companys Objects
18 October 2012
CC04CC04
Resolution
18 October 2012
RESOLUTIONSResolutions
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Termination Director Company With Name
17 March 2012
TM01Termination of Director
Termination Director Company With Name
10 March 2012
TM01Termination of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
2 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Appoint Person Director Company With Name
25 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
19 January 2011
AAAnnual Accounts
Termination Director Company With Name
22 December 2010
TM01Termination of Director
Change Person Director Company
8 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 November 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 December 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Accounts With Accounts Type Full
3 April 2009
AAAnnual Accounts
Resolution
31 January 2009
RESOLUTIONSResolutions
Legacy
19 January 2009
288cChange of Particulars
Legacy
9 October 2008
363aAnnual Return
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
6 February 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 January 2008
88(2)R88(2)R
Legacy
14 January 2008
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Dormant
9 January 2008
AAAnnual Accounts
Resolution
4 January 2008
RESOLUTIONSResolutions
Resolution
4 January 2008
RESOLUTIONSResolutions
Resolution
4 January 2008
RESOLUTIONSResolutions
Legacy
23 October 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
6 December 2006
363aAnnual Return
Certificate Change Of Name Company
15 March 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
31 January 2006
AAAnnual Accounts
Legacy
24 October 2005
363aAnnual Return
Legacy
5 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
10 August 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 April 2004
AAAnnual Accounts
Legacy
10 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
8 April 2003
AAAnnual Accounts
Legacy
6 November 2002
363aAnnual Return
Accounts With Accounts Type Dormant
6 February 2002
AAAnnual Accounts
Legacy
27 October 2001
363aAnnual Return
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
19 February 2001
287Change of Registered Office
Legacy
30 October 2000
363aAnnual Return
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
28 June 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 April 2000
AAAnnual Accounts
Legacy
22 November 1999
363aAnnual Return
Legacy
22 November 1999
288bResignation of Director or Secretary
Legacy
22 November 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 May 1999
AAAnnual Accounts
Legacy
11 March 1999
288cChange of Particulars
Legacy
17 February 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
26 October 1998
363aAnnual Return
Accounts With Accounts Type Dormant
21 July 1998
AAAnnual Accounts
Legacy
16 June 1998
225Change of Accounting Reference Date
Legacy
28 May 1998
288aAppointment of Director or Secretary
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
27 October 1997
363aAnnual Return
Accounts With Accounts Type Dormant
30 July 1997
AAAnnual Accounts
Legacy
13 March 1997
288cChange of Particulars
Legacy
3 December 1996
288aAppointment of Director or Secretary
Legacy
28 November 1996
288bResignation of Director or Secretary
Legacy
19 November 1996
288aAppointment of Director or Secretary
Legacy
29 October 1996
288bResignation of Director or Secretary
Legacy
3 October 1996
363aAnnual Return
Legacy
3 October 1996
363(353)363(353)
Legacy
3 October 1996
363(190)363(190)
Legacy
11 June 1996
287Change of Registered Office
Legacy
11 June 1996
288288
Legacy
11 June 1996
288288
Legacy
26 March 1996
363x363x
Legacy
24 January 1996
288288
Accounts With Accounts Type Dormant
17 January 1996
AAAnnual Accounts
Legacy
14 September 1995
288288
Legacy
26 July 1995
288288
Legacy
23 March 1995
363x363x
Legacy
23 March 1995
363(353)363(353)
Legacy
23 March 1995
363(190)363(190)
Legacy
13 March 1995
288288
Accounts With Accounts Type Dormant
2 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 March 1994
363x363x
Accounts With Accounts Type Dormant
28 March 1994
AAAnnual Accounts
Legacy
22 October 1993
288288
Accounts With Accounts Type Dormant
2 July 1993
AAAnnual Accounts
Legacy
26 March 1993
363x363x
Legacy
17 June 1992
288288
Accounts With Accounts Type Dormant
7 May 1992
AAAnnual Accounts
Legacy
10 April 1992
288288
Legacy
10 April 1992
288288
Legacy
4 March 1992
363x363x
Legacy
30 May 1991
288288
Accounts With Accounts Type Dormant
16 May 1991
AAAnnual Accounts
Legacy
6 April 1991
363x363x
Legacy
22 January 1991
288288
Legacy
22 January 1991
288288
Legacy
26 October 1990
288288
Resolution
17 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 March 1990
AAAnnual Accounts
Legacy
20 March 1990
363363
Accounts With Accounts Type Dormant
4 April 1989
AAAnnual Accounts
Legacy
4 April 1989
363363
Legacy
20 January 1989
288288
Legacy
19 July 1988
288288
Accounts With Made Up Date
22 April 1988
AAAnnual Accounts
Legacy
22 April 1988
363363
Legacy
2 April 1987
288288
Accounts With Accounts Type Dormant
30 January 1987
AAAnnual Accounts
Legacy
30 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
14 October 1986
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 September 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 July 1985
NEWINCIncorporation
Miscellaneous
31 July 1985
MISCMISC