Diageo Holdings Limited

03623314

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 24/08/1998

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

70100

Activities of head offices

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 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 Plc

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 23307 · Companies House · Public Limited Company

Notified 10/04/2016