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Dato Capital United Kingdom

Diageo Holland Investments LTD

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Reports

Extended Company Report with Annual Accounts DIAGEO HOLLAND INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01934811
Record last updated Friday, September 18, 2020 3:04:29 AM UTC
Official Address Lakeside Driverk Royal London Stonebridge
There are 91 companies registered at this street
Postal Code NW107HQ
Sector Non-trading companynon trading

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DIAGEO HOLLAND INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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DIAGEO HOLLAND INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 11, 2020 Appointment of a woman Appointment of a woman
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2016 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Apr 10, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 5, 2015 Appointment of a woman Appointment of a woman
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 17, 2012 Resignation of one Director 1934... Resignation of one Director 1934...
Registry Mar 10, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of one Director 1934... Resignation of one Director 1934...
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Annual return Annual return
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Appointment of a man as Director 1934... Appointment of a man as Director 1934...
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Appointment of a man as Director 1934... Appointment of a man as Director 1934...
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Appointment of a man as Director 1934... Appointment of a man as Director 1934...
Registry Sep 9, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Resignation of one Director 1934... Resignation of one Director 1934...
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2010 Change of particulars for director 1934... Change of particulars for director 1934...
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2010 Annual return Annual return
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 17, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2008 Annual return Annual return
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry Apr 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2008 Appointment of a woman as Director 1934... Appointment of a woman as Director 1934...
Registry Apr 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2008 Appointment of a man as Director 1934... Appointment of a man as Director 1934...
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Change of name certificate Change of name certificate
Registry Jan 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 23, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Registry Mar 15, 2006 Change of name certificate Change of name certificate
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Oct 24, 2005 Annual return Annual return
Registry Oct 5, 2004 Annual return 1934... Annual return 1934...
Financials Aug 10, 2004 Annual accounts Annual accounts
Financials Apr 13, 2004 Annual accounts 1934... Annual accounts 1934...
Registry Oct 10, 2003 Annual return Annual return
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2000 Annual return Annual return
Registry Jul 17, 2000 Appointment of a director Appointment of a director
Registry Jul 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2000 Appointment of a director Appointment of a director
Registry Jun 28, 2000 Resignation of a director Resignation of a director
Registry Jun 28, 2000 Resignation of a director 1934... Resignation of a director 1934...
Registry Jun 28, 2000 Resignation of a director Resignation of a director
Registry Jun 28, 2000 Resignation of a secretary Resignation of a secretary
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Nov 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 1999 Annual return Annual return
Registry Jul 19, 1999 Resignation of a director Resignation of a director
Registry Jul 19, 1999 Resignation of a director 1934... Resignation of a director 1934...
Registry Jul 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 1999 Appointment of a director Appointment of a director
Registry Jul 19, 1999 Appointment of a director 1934... Appointment of a director 1934...
Registry Jul 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 4, 1999 Annual accounts Annual accounts
Registry Mar 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 1999 Appointment of a director Appointment of a director
Registry Feb 16, 1999 Resignation of a director Resignation of a director
Registry Oct 26, 1998 Annual return Annual return
Financials Jul 21, 1998 Annual accounts Annual accounts
Registry May 28, 1998 Appointment of a secretary Appointment of a secretary

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