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Company Information for

DIAGEO DV LIMITED

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
Company Registration Number
00014172
Private Limited Company
Active

Company Overview

About Diageo Dv Ltd
DIAGEO DV LIMITED was founded on 1880-06-09 and has its registered office in London. The organisation's status is listed as "Active". Diageo Dv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIAGEO DV LIMITED
 
Legal Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
Other companies in NW10
 
Previous Names
DIAGEO CL3 LIMITED05/11/2013
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED05/01/2011
Filing Information
Company Number 00014172
Company ID Number 00014172
Date formed 1880-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 11:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAGEO DV LIMITED
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Company Officers of DIAGEO DV LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNA, BROWN
 Director 2017-12-13
CRISTINA DIEZHANDINO
 Director 2015-11-19
JAMES MATTHEW CRAYDEN EDMUNDS
 Director 2018-03-09
DAVID BRUCE GATES
 Director 2017-07-18
DAVID FREDERICK HARLOCK
 Director 2016-05-26
IAN ANTHONY HOCKNEY
 Director 2016-11-07
ANIKO MAHLER
 Director 2015-11-19
SYLVIA CONDON SALLER
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2017-07-18 2018-04-20
CLAIRE ELIZABETH MATTHEWS
 Company Secretary 2012-02-02 2017-07-18
VICTORIA COOPER
 Company Secretary 2015-11-05 2017-03-23
ANNA OLIVE MAGDELENE MANZ
 Director 2015-05-20 2016-09-30
DEIRDRE ANN MAHLAN
 Director 2013-11-01 2015-05-20
NANDOR MAKOS
 Director 2010-09-23 2014-08-01
JOHN JAMES NICHOLLS
 Company Secretary 2010-09-23 2012-02-02
STEPHEN JOHN BOLTON
 Director 2011-04-01 2012-02-02
GAVIN PAUL CRICKMORE
 Director 2010-09-23 2012-02-02
JOSE ALBERTO IBEAS FRANCO
 Director 2011-12-16 2012-02-02
DAVID HEGINBOTTOM
 Director 2011-03-24 2012-02-02
CHARLES DAWSON COASE
 Director 2010-09-23 2011-03-31
SALLY CATHERINE MOORE
 Director 2010-09-23 2011-03-24
DIAGEO CORPORATE OFFICER A LIMITED
 Company Secretary 2002-07-03 2010-09-23
DIAGEO CORPORATE OFFICER A LIMITED
 Director 2002-07-03 2010-09-23
DIAGEO CORPORATE OFFICER B LIMITED
 Director 2002-07-03 2010-09-23
ROGER JOHN GARDNER
 Company Secretary 1993-04-02 2002-07-03
ROGER JOHN GARDNER
 Director 1998-07-24 2002-07-03
ROGER HUGH MYDDELTON
 Director 2001-06-06 2002-07-03
MARTIN RODERICK JAMIESON
 Director 1996-10-31 1998-07-24
BARRY STEWART JONES
 Director 1994-02-04 1997-01-06
IAN REID MCMAHON
 Director 1993-09-23 1996-10-31
CHRISTOPHER JOHN CHAMBERLAIN
 Director 1993-01-30 1993-09-23
COLIN JAMES DANIEL
 Director 1993-01-30 1993-09-23
ROBERT CHARLES LOWES
 Director 1993-01-30 1993-09-23
ROSANA ROUGHLEY
 Company Secretary 1993-01-30 1993-04-02
DAVID ANTHONY HARDIE
 Director 1993-01-30 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNA, BROWN GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2018-05-30 CURRENT 1970-01-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2018-08-01 CURRENT 1970-01-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS TRAFALGAR METROPOLITAN HOMES LIMITED Director 2018-05-21 CURRENT 1988-10-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIERRE SMIRNOFF COMPANY,LIMITED Director 2018-03-08 CURRENT 1992-10-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SCOTLAND INVESTMENT LIMITED Director 2018-03-08 CURRENT 1967-06-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2018-03-08 CURRENT 1953-03-31 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO INVESTMENT HOLDINGS LIMITED Director 2018-03-08 CURRENT 1990-03-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM LIMITED Director 2018-03-08 CURRENT 1997-10-24 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2018-03-08 CURRENT 2000-10-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EIRE FINANCE & CO Director 2018-03-08 CURRENT 2004-02-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US INVESTMENTS Director 2018-03-08 CURRENT 2006-01-04 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2013-03-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY FINANCE LIMITED Director 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS USL HOLDINGS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2008-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS & VINTNERS (SJ) B.V. Director 2018-03-08 CURRENT 2007-11-20 Active
JAMES MATTHEW CRAYDEN EDMUNDS WILLIAM SANDERSON & SON, LIMITED Director 2018-03-08 CURRENT 1896-05-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS ZEPF TECHNOLOGIES UK LIMITED Director 2018-03-08 CURRENT 1894-12-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRANDMET FOODS (UK) LIMITED Director 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS LIMITED Director 2018-03-08 CURRENT 1952-08-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-03-08 CURRENT 1996-09-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1997-03-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO HOLDINGS LIMITED Director 2018-03-08 CURRENT 1998-08-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO (IH) LIMITED Director 2018-03-08 CURRENT 2001-05-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCING TURKEY LIMITED Director 2018-03-08 CURRENT 2012-08-23 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY LIMITED Director 2018-03-08 CURRENT 2013-03-18 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE LOCHNAGAR DISTILLERY LIMITED Director 2018-03-08 CURRENT 1914-07-28 Active
JAMES MATTHEW CRAYDEN EDMUNDS ARTHUR BELL & SONS LIMITED Director 2018-03-08 CURRENT 1921-12-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN HAIG & COMPANY LIMITED Director 2018-03-08 CURRENT 1925-05-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO CAPITAL PLC Director 2018-03-08 CURRENT 1964-08-10 Active
JAMES MATTHEW CRAYDEN EDMUNDS MCDOWELL & CO. (SCOTLAND) LTD. Director 2018-03-08 CURRENT 1993-07-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS INVESTMENTS LIMITED Director 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS FRANCE LIMITED Director 2018-03-08 CURRENT 1913-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIMM'S DRINKS COMPANY LIMITED Director 2018-03-08 CURRENT 1903-12-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS TANQUERAY GORDON AND COMPANY LIMITED Director 2018-03-08 CURRENT 1898-01-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS SHAW WALLACE OVERSEAS LIMITED Director 2018-03-08 CURRENT 1934-01-05 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) LIMITED Director 2018-03-08 CURRENT 1970-09-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS PSP (SALES AND DISTRIBUTION) LIMITED Director 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS JAMES BUCHANAN & COMPANY LIMITED Director 2018-03-08 CURRENT 1917-12-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS LIMITED Director 2018-03-08 CURRENT 1963-10-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1980-04-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN WALKER AND SONS LIMITED Director 2018-03-08 CURRENT 1923-03-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UNITED KINGDOM LIMITED Director 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCE US LIMITED Director 2018-03-08 CURRENT 2000-07-14 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US HOLDINGS Director 2018-03-08 CURRENT 2001-07-03 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-03-08 CURRENT 2001-07-12 Active
BRAVO BESSA BRAVOUALA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29
DAVID FREDERICK HARLOCK GRAND METROPOLITAN HOLDINGS LIMITED Director 2016-05-26 CURRENT 1949-02-23 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK GRAND METROPOLITAN ESTATES LIMITED Director 2016-05-26 CURRENT 1941-06-12 Active
DAVID FREDERICK HARLOCK DIAGEO SCOTLAND LIMITED Director 2016-05-26 CURRENT 1877-04-24 Active
DAVID FREDERICK HARLOCK CARILLON U.K. LIMITED Director 2016-05-26 CURRENT 1961-01-20 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK J & B SCOTLAND LIMITED Director 2016-05-26 CURRENT 1976-06-29 Active
DAVID FREDERICK HARLOCK UNITED DISTILLERS UK LIMITED Director 2016-05-26 CURRENT 1991-12-18 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DIAGEO BALKANS LIMITED Director 2016-05-26 CURRENT 1986-07-14 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK JUSTERINI & BROOKS,LIMITED Director 2016-05-26 CURRENT 1900-12-22 Active
DAVID FREDERICK HARLOCK GRAND METROPOLITAN LIMITED Director 2016-05-26 CURRENT 1934-09-06 Active
DAVID FREDERICK HARLOCK W. & A. GILBEY LIMITED Director 2016-05-26 CURRENT 1957-12-30 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DEF INVESTMENTS LIMITED Director 2016-05-26 CURRENT 1892-03-12 Liquidation
DAVID FREDERICK HARLOCK DIAGEO GREAT BRITAIN LIMITED Director 2016-05-26 CURRENT 1952-05-05 Active
DAVID FREDERICK HARLOCK DIAGEO FINANCE PLC Director 2016-05-26 CURRENT 1926-04-23 Active
DAVID FREDERICK HARLOCK OTFORD ESTATES LIMITED Director 2016-05-26 CURRENT 1946-03-27 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK CELLARERS (WINES) LIMITED Director 2016-05-26 CURRENT 1972-11-22 Active
DAVID FREDERICK HARLOCK DIAGEO CL1 LIMITED Director 2016-05-26 CURRENT 1983-06-17 Liquidation
DAVID FREDERICK HARLOCK DIAGEO HOLLAND INVESTMENTS LIMITED Director 2016-05-26 CURRENT 1985-07-31 Active
DAVID FREDERICK HARLOCK DIAGEO SCOTLAND INVESTMENT LIMITED Director 2016-05-26 CURRENT 1967-06-08 Active
DAVID FREDERICK HARLOCK DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2016-05-26 CURRENT 1953-03-31 Active
DAVID FREDERICK HARLOCK DIAGEO INVESTMENT HOLDINGS LIMITED Director 2016-05-26 CURRENT 1990-03-02 Active
DAVID FREDERICK HARLOCK ANYSLAM LIMITED Director 2016-05-26 CURRENT 1997-10-24 Liquidation
DAVID FREDERICK HARLOCK DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2016-05-26 CURRENT 2000-10-16 Active
DAVID FREDERICK HARLOCK DIAGEO EIRE FINANCE & CO Director 2016-05-26 CURRENT 2004-02-16 Active
DAVID FREDERICK HARLOCK DIAGEO US INVESTMENTS Director 2016-05-26 CURRENT 2006-01-04 Liquidation
DAVID FREDERICK HARLOCK DIAGEO UK TURKEY HOLDINGS LIMITED Director 2016-05-26 CURRENT 2013-03-15 Active
DAVID FREDERICK HARLOCK DIAGEO UK TURKEY FINANCE LIMITED Director 2016-05-26 CURRENT 2014-05-02 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK UDV (SJ) HOLDINGS LIMITED Director 2016-05-26 CURRENT 2008-12-15 Active
DAVID FREDERICK HARLOCK WILLIAM SANDERSON & SON, LIMITED Director 2016-05-26 CURRENT 1896-05-19 Active
DAVID FREDERICK HARLOCK ZEPF TECHNOLOGIES UK LIMITED Director 2016-05-26 CURRENT 1894-12-21 Active
DAVID FREDERICK HARLOCK DIAGEO OVERSEAS HOLDINGS LIMITED Director 2016-05-26 CURRENT 1997-03-27 Active
SYLVIA CONDON SALLER WOMEN'S PRIZE TRUST Director 2017-01-30 CURRENT 1999-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Director's details changed for Dora Keresztesi on 2024-02-28
2024-02-28Director's details changed for Dorotea Keresztesi on 2024-02-28
2024-02-28CH01Director's details changed for Dora Keresztesi on 2024-02-28
2024-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-01-10FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-10AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-07-20Resolutions passed:<ul><li>Resolution Company business 28/06/2023</ul>
2023-07-20RES13Resolutions passed:
  • Company business 28/06/2023
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR CRISTINA DIEZHANDINO
2023-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CRISTINA DIEZHANDINO
2022-12-20FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-10-18AP01DIRECTOR APPOINTED MASSIMO PAOLO
2022-10-14DIRECTOR APPOINTED MARK SANDYS
2022-10-14DIRECTOR APPOINTED NUNO MANUEL PINHO DE TELES
2022-10-14Director's details changed for Nuno Manuel Pinho De Teles on 2022-10-13
2022-10-14Director's details changed for Mark Sandys on 2022-10-13
2022-10-14CH01Director's details changed for Nuno Manuel Pinho De Teles on 2022-10-13
2022-10-14AP01DIRECTOR APPOINTED MARK SANDYS
2022-10-13DIRECTOR APPOINTED GIOVANNI GHISETTI
2022-10-13AP01DIRECTOR APPOINTED GIOVANNI GHISETTI
2022-09-29Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-09-29CH01Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNA, BROWN
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAYALAN NAYAGER
2022-05-06CH01Director's details changed for Dora Keresztesi on 2022-05-01
2022-03-23CH01Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London London NW10 7HQ
2022-03-21PSC05Change of details for Grand Metropolitan Limited as a person with significant control on 2022-03-21
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-18FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-18AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-09-16AP01DIRECTOR APPOINTED DORA KERESZTESI
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS
2020-06-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA CONDON SALLER
2020-02-26CH01Director's details changed for Mrs Elizabeth Anna, Brown on 2020-02-26
2020-02-26CH01Director's details changed for Mrs Elizabeth Anna, Brown on 2020-02-26
2020-02-26CH01Director's details changed for Mrs Elizabeth Anna, Brown on 2020-02-26
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-18AP01DIRECTOR APPOINTED MR DAYALAN NAYAGER
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TANYA MARIA CLARKE
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY HOCKNEY
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-11-22RP04TM01Second filing for the termination of David Harlock
2018-11-08AP01DIRECTOR APPOINTED MRS TANYA MARIA CLARKE
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER
2018-10-03AP01DIRECTOR APPOINTED GABOR KOVACS
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE GATES
2018-09-26CH01Director's details changed for Kara Elizabeth Major on 2018-09-26
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK
2018-08-01AP01DIRECTOR APPOINTED KARA ELIZABETH MAJOR
2018-04-23TM02Termination of appointment of Jonathan Michael Guttridge on 2018-04-20
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2018-03-09AP01DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 15139256
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-07AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-14AP01DIRECTOR APPOINTED MRS ELIZABETH-ANNA, BROWN
2017-11-09CH01Director's details changed for Mr David Frederick Harlock on 2016-10-03
2017-07-18CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN MICHAEL GUTTRIDGE on 2017-07-18
2017-07-18TM02Termination of appointment of Claire Elizabeth Matthews on 2017-07-18
2017-07-18AP03Appointment of Jonathan Michael Guttridge as company secretary on 2017-07-18
2017-07-18AP01DIRECTOR APPOINTED MR DAVID BRUCE GATES
2017-03-23TM02Termination of appointment of Victoria Cooper on 2017-03-23
2017-03-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 15139256
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY HOCKNEY / 07/11/2016
2016-11-07AP01DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE
2016-05-26AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 15139256
2016-02-03AR0130/01/16 FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-06AUDAUDITOR'S RESIGNATION
2015-11-23AP01DIRECTOR APPOINTED MRS CRISTINA DIEZHANDINO
2015-11-23AP01DIRECTOR APPOINTED MRS ANIKO MAHLER
2015-11-16AP03SECRETARY APPOINTED MRS VICTORIA COOPER
2015-11-16AP03SECRETARY APPOINTED MRS VICTORIA COOPER
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RAVI RAJAGOPAL
2015-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
2015-05-31AP01DIRECTOR APPOINTED MS ANNA OLIVE MAGDELENE MANZ
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 15139256
2015-02-09AR0130/01/15 FULL LIST
2014-11-20AP01DIRECTOR APPOINTED JAMES EDWARD MILTON THOMPSON
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RORY O'KEEFFE
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
2014-07-15AUDAUDITOR'S RESIGNATION
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 15139256
2014-02-03AR0130/01/14 FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MS DEIRDRE ANN MAHLAN
2013-11-13AP01DIRECTOR APPOINTED SYLVIA CONDON SALLER
2013-11-13AP01DIRECTOR APPOINTED DIRECTOR RORY JOHN O'KEEFFE
2013-11-12AP01DIRECTOR APPOINTED MR. RAVI RAJAGOPAL
2013-11-05CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-11-05CERTNMCOMPANY NAME CHANGED DIAGEO CL3 LIMITED CERTIFICATE ISSUED ON 05/11/13
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-26AR0130/01/13 FULL LIST
2012-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-08RES01ADOPT ARTICLES 22/06/2012
2012-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN JAMES NICHOLLS
2012-02-29AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2012-02-27AR0130/01/12 FULL LIST
2011-12-23AP01DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
2011-05-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2011-04-18AP01DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2011-04-18AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
2011-02-23AR0130/01/11 FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS
2011-01-26AP03SECRETARY APPOINTED MR JOHN JAMES NICHOLLS
2011-01-19AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-05CERTNMCOMPANY NAME CHANGED EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 05/01/11
2010-12-09RES15CHANGE OF NAME 07/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
2010-12-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-11-26SH02CONSOLIDATION 22/11/10
2010-11-26RES01ALTER ARTICLES 22/11/2010
2010-11-26RES13CONSOLIDATION/PREFERENCE SHARES 22/11/2010
2010-11-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
2010-09-29AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2010-09-29AP01DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
2010-09-29AP01DIRECTOR APPOINTED NANDOR MAKOS
2010-09-29AP01DIRECTOR APPOINTED MR. CHARLES DAWSON COASE
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER A LIMITED
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER A LIMITED
2010-09-28AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2010-09-28AP01DIRECTOR APPOINTED SALLY CATHERINE MOORE
2010-09-28AP01DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
2010-03-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
2010-02-25AR0130/01/10 FULL LIST
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB
2009-03-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-04363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-15363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to DIAGEO DV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAGEO DV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAGEO DV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.299
MortgagesNumMortOutstanding1.008
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.2994

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAGEO DV LIMITED

Intangible Assets
Patents
We have not found any records of DIAGEO DV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAGEO DV LIMITED
Trademarks
We have not found any records of DIAGEO DV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAGEO DV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as DIAGEO DV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAGEO DV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAGEO DV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAGEO DV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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