Diageo Overseas Holdings Limited

03341331

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

Incorporated 27/03/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Ms Kara Elizabeth Major

director · Since 01/08/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Also on 42 other boards

Mr Ian Thrustle

director · Since 30/09/2021

ASSISTANT TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Dorotea Keresztesi

director · Since 27/10/2025

CORPORATE FINANCIAL CONTROLLING DIRECTOR

HUNGARIAN · HUNGARY · Age 40

Persons with Significant Control

Diageo Investment Holdings Limited

50–75% shares

50–75% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 2476751 · Companies House · Limited By Shares

Notified 10/04/2016

Former PSCs

Diageo Us Holdings

Ceased 25/09/2020