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Dato Capital United Kingdom

Diageo Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts DIAGEO OVERSEAS HOLDINGS 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 Feb 25, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03341331
Record last updated Wednesday, September 28, 2022 6:32:45 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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Directors

Document Type Publication date Download link
Registry Sep 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Appointment of a man as Assistant Treasurer and Director Appointment of a man as Assistant Treasurer and Director
Registry Aug 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2019 Appointment of a woman Appointment of a woman
Registry Mar 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of 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 Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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 Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To ApPoint And Remove Directors and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To ApPoint And Remove Directors and Shareholder (50-75%)
Registry Apr 10, 2016 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Resignation of one Acting Assistant Treasurer and one Director (a man) Resignation of one Acting Assistant Treasurer and one Director (a man)
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 19, 2013 Resignation of a woman Resignation of a woman
Registry Apr 29, 2013 Annual return Annual return
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Statement of companies objects Statement of companies objects
Registry Oct 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2012 Annual return Annual return
Registry Apr 16, 2012 Appointment of a woman Appointment of a woman
Registry Mar 24, 2012 Resignation of one Director Resignation of one Director
Registry Mar 17, 2012 Resignation of one Director 3341... Resignation of one Director 3341...
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
Registry Feb 2, 2012 Appointment of a woman as Secretary 3341... Appointment of a woman as Secretary 3341...
Registry Jan 5, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2011 Appointment of a woman Appointment of a woman
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2011 Appointment of a man as Director 3341... Appointment of a man as Director 3341...
Registry Apr 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 24, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Dec 15, 2010 Change of name certificate Change of name certificate
Registry Nov 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2010 Return of allotment of shares 3341... Return of allotment of shares 3341...
Registry Nov 22, 2010 Statement of companies objects Statement of companies objects
Registry Nov 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Resignation of a woman Resignation of a woman
Registry Apr 19, 2010 Annual return Annual return
Registry Jan 28, 2010 Appointment of a woman Appointment of a woman
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Nov 10, 2009 Resignation of one Director 3341... Resignation of one Director 3341...
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of one Director 3341... Resignation of one Director 3341...
Registry Oct 1, 2009 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 29, 2009 Resignation of a woman Resignation of a woman
Registry Apr 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2009 Appointment of a woman Appointment of a woman
Registry Apr 2, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2008 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Dec 16, 2008 Solvency statement Solvency statement
Registry Dec 16, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 15, 2008 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Aug 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2008 Appointment of a woman Appointment of a woman
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jun 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 4, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 4, 2008 Resignation of a woman Resignation of a woman
Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2007 Resignation of a director Resignation of a director

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