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DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751) is an active UK company. incorporated on 2 March 1990. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. DIAGEO INVESTMENT HOLDINGS LIMITED has been registered for 36 years.

Company Number
02476751
Status
active
Type
ltd
Incorporated
2 March 1990
Age
36 years
Address
16 Great Marlborough Street, London, W1F 7HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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DIAGEO INVESTMENT HOLDINGS LIMITED

DIAGEO INVESTMENT HOLDINGS LIMITED is an active company incorporated on 2 March 1990 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 INVESTMENT HOLDINGS LIMITED was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02476751

LTD Company

Age

36 Years

Incorporated 2 March 1990

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 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)

Next Due

Due by 26 March 2027
For period ending 12 March 2027

Previous Company Names

DIAGEO US LIMITED
From: 25 May 2004To: 3 February 2012
WATCHDIRECT LIMITED
From: 2 March 1990To: 25 May 2004
Contact
Address

16 Great Marlborough Street London, W1F 7HS,

Previous Addresses

Lakeside Drive Park Royal London NW10 7HQ
From: 4 December 2009To: 21 March 2022
, 8 Henrietta Place, London, W1G 0NB
From: 2 March 1990To: 4 December 2009
Timeline

46 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Mar 90
Director Left
Nov 09
Director Left
Dec 09
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Dec 10
Director Left
Feb 11
Director Joined
Feb 11
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Funding Round
Apr 11
Director Joined
May 11
Director Joined
May 11
Capital Update
Jun 11
Funding Round
Dec 11
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Funding Round
Aug 12
Director Left
Oct 13
Director Left
Mar 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
May 16
Director Left
Jun 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Aug 17
Director Joined
Sept 17
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Jul 18
Director Joined
Jul 18
Capital Update
Nov 19
Funding Round
Dec 19
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
May 21
Director Left
May 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Oct 25
6
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

245

Accounts With Accounts Type Full
18 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
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
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Resolution
20 July 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 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 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
Change To A Person With Significant Control
21 March 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Change Person Director Company With Change Date
3 August 2020
CH01Change of Director Details
Accounts With Accounts Type Full
23 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Capital Allotment Shares
5 December 2019
SH01Allotment of Shares
Resolution
5 December 2019
RESOLUTIONSResolutions
Legacy
29 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 November 2019
SH19Statement of Capital
Legacy
29 November 2019
CAP-SSCAP-SS
Resolution
29 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 January 2018
AAAnnual Accounts
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
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Resolution
20 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Change Person Director Company With Change Date
1 September 2016
CH01Change of Director Details
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
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Auditors Resignation Company
6 January 2016
AUDAUD
Accounts With Accounts Type Full
12 December 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 November 2015
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
26 October 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Full
22 January 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
24 October 2014
RP04RP04
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Miscellaneous
15 July 2014
MISCMISC
Accounts With Made Up Date
21 March 2014
AAAnnual Accounts
Termination Director Company With Name
13 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Accounts With Made Up Date
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Statement Of Companys Objects
18 October 2012
CC04CC04
Resolution
18 October 2012
RESOLUTIONSResolutions
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Director Company With Name
19 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
Certificate Change Of Name Company
3 February 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 February 2012
CONNOTConfirmation Statement Notification
Accounts With Made Up Date
2 January 2012
AAAnnual Accounts
Capital Allotment Shares
23 December 2011
SH01Allotment of Shares
Second Filing Of Form With Form Type
23 June 2011
RP04RP04
Legacy
6 June 2011
SH20SH20
Legacy
6 June 2011
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
6 June 2011
SH19Statement of Capital
Resolution
6 June 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Capital Allotment Shares
26 April 2011
SH01Allotment of Shares
Statement Of Companys Objects
26 April 2011
CC04CC04
Resolution
26 April 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
20 April 2011
AP01Appointment of Director
Termination Director Company With Name
20 April 2011
TM01Termination of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Termination Director Company With Name
28 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 February 2011
AP01Appointment of Director
Termination Director Company With Name
22 December 2010
TM01Termination of Director
Accounts With Made Up Date
17 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Accounts Amended With Accounts Type Full
5 January 2010
AAMDAAMD
Accounts With Made Up Date
22 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Termination Director Company
4 December 2009
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
4 December 2009
AD01Change of Registered Office Address
Termination Director Company With Name
6 November 2009
TM01Termination of Director
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
30 July 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
363aAnnual Return
Accounts With Made Up Date
28 March 2009
AAAnnual Accounts
Legacy
9 October 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
29 March 2008
363aAnnual Return
Accounts With Made Up Date
20 March 2008
AAAnnual Accounts
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
6 November 2007
288cChange of Particulars
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
10 May 2007
AAAnnual Accounts
Legacy
1 May 2007
288aAppointment of Director or Secretary
Legacy
28 March 2007
363aAnnual Return
Legacy
17 November 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
11 April 2006
AAAnnual Accounts
Legacy
22 March 2006
363aAnnual Return
Legacy
19 February 2006
288aAppointment of Director or Secretary
Legacy
5 September 2005
288cChange of Particulars
Legacy
20 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
363aAnnual Return
Accounts With Made Up Date
23 December 2004
AAAnnual Accounts
Statement Of Affairs
30 July 2004
SASA
Legacy
30 July 2004
88(2)R88(2)R
Resolution
9 June 2004
RESOLUTIONSResolutions
Resolution
9 June 2004
RESOLUTIONSResolutions
Resolution
9 June 2004
RESOLUTIONSResolutions
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
123Notice of Increase in Nominal Capital
Resolution
28 May 2004
RESOLUTIONSResolutions
Resolution
28 May 2004
RESOLUTIONSResolutions
Resolution
28 May 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 May 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
13 April 2004
AAAnnual Accounts
Legacy
23 March 2004
363aAnnual Return
Resolution
5 June 2003
RESOLUTIONSResolutions
Resolution
5 June 2003
RESOLUTIONSResolutions
Resolution
5 June 2003
RESOLUTIONSResolutions
Legacy
8 April 2003
363aAnnual Return
Accounts With Accounts Type Dormant
8 April 2003
AAAnnual Accounts
Legacy
2 April 2002
363aAnnual Return
Accounts With Accounts Type Dormant
27 January 2002
AAAnnual Accounts
Legacy
27 June 2001
363aAnnual Return
Accounts With Accounts Type Dormant
12 April 2001
AAAnnual Accounts
Legacy
19 February 2001
287Change of Registered Office
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
27 June 2000
288bResignation of Director or Secretary
Legacy
27 June 2000
288bResignation of Director or Secretary
Legacy
27 June 2000
288bResignation of Director or Secretary
Legacy
27 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 April 2000
AAAnnual Accounts
Legacy
7 March 2000
363aAnnual Return
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 May 1999
AAAnnual Accounts
Legacy
19 March 1999
363aAnnual Return
Accounts With Accounts Type Dormant
30 July 1998
AAAnnual Accounts
Legacy
16 June 1998
225Change of Accounting Reference Date
Legacy
9 June 1998
288bResignation of Director or Secretary
Legacy
9 June 1998
288aAppointment of Director or Secretary
Legacy
29 April 1998
288bResignation of Director or Secretary
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
1 April 1998
363aAnnual Return
Legacy
19 January 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
8 May 1997
AAAnnual Accounts
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
1 April 1997
363aAnnual Return
Accounts With Accounts Type Dormant
27 June 1996
AAAnnual Accounts
Legacy
11 June 1996
287Change of Registered Office
Legacy
22 March 1996
363aAnnual Return
Accounts With Accounts Type Dormant
4 May 1995
AAAnnual Accounts
Legacy
23 March 1995
363x363x
Accounts With Accounts Type Dormant
13 June 1994
AAAnnual Accounts
Legacy
16 March 1994
363x363x
Resolution
2 September 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 August 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 August 1993
AAAnnual Accounts
Resolution
9 July 1993
RESOLUTIONSResolutions
Legacy
21 June 1993
288288
Legacy
15 June 1993
225(2)225(2)
Legacy
25 March 1993
363x363x
Legacy
10 December 1992
288288
Legacy
26 March 1992
363x363x
Legacy
3 October 1991
288288
Legacy
2 October 1991
363aAnnual Return
Legacy
11 September 1991
288288
Legacy
5 September 1991
287Change of Registered Office
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Memorandum Articles
8 May 1990
MEM/ARTSMEM/ARTS
Resolution
8 May 1990
RESOLUTIONSResolutions
Legacy
27 April 1990
288288
Legacy
12 April 1990
288288
Legacy
27 March 1990
288288
Legacy
26 March 1990
287Change of Registered Office
Legacy
26 March 1990
288288
Incorporation Company
2 March 1990
NEWINCIncorporation