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DIAGEO OVERSEAS HOLDINGS LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03341331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- THRUSTLE, Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.1997
- Alter der Firma 1997-03-27 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Investment Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-03-27
- Jahresmeldung
- Fälligkeit: 2025-04-23
- Letzte Einreichung: 2024-04-09
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DIAGEO OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- DIAGEO OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03341331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.1997 registriert. DIAGEO OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2013.Die Firma kann schriftlich über 16 Great Marlborough Street erreicht werden.
Jetzt sichern DIAGEO OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diageo Overseas Holdings Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
- 1997-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-06) - CS01
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-04) - CS01
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change-person-director-company-with-change-date (2019-03-19) - CH01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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capital-allotment-shares (2019-12-10) - SH01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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confirmation-statement-with-updates (2018-03-27) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-director-company-with-name (2012-03-02) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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appoint-person-director-company-with-name (2011-04-21) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-full (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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termination-director-company-with-name (2010-11-04) - TM01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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capital-allotment-shares (2010-11-23) - SH01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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capital-allotment-shares (2010-11-16) - SH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-05) - CH01
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termination-director-company-with-name (2009-11-10) - TM01
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termination-director-company-with-name (2009-11-06) - TM01
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legacy (2009-08-04) - 288a
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legacy (2009-07-30) - 288b
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legacy (2009-04-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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legacy (2008-01-11) - 288b
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legacy (2008-08-12) - 288a
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keyboard_arrow_right 2007
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legacy (2007-08-07) - 288a
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legacy (2007-08-03) - 288a
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legacy (2007-05-01) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 288a
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accounts-with-accounts-type-full (2006-04-11) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-15) - 288b
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legacy (2005-05-20) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-07) - 288b
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legacy (2003-04-13) - 288b
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legacy (2003-02-07) - 288a
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keyboard_arrow_right 2002
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keyboard_arrow_right 2001
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legacy (2001-02-19) - 287
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legacy (2001-06-27) - 363a
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legacy (2001-08-17) - 123
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legacy (2001-08-23) - 288a
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-08-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-17) - 288a
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accounts-with-accounts-type-dormant (2000-04-03) - AA
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legacy (2000-03-30) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288b
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legacy (1999-04-23) - 363a
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resolution (1999-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-02-22) - AA
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legacy (1999-08-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-28) - 288b
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legacy (1998-01-23) - 225
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legacy (1998-04-28) - 288a
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legacy (1998-05-11) - 363a
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legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-11) - 88(2)R
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legacy (1997-10-29) - 288a
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legacy (1997-10-29) - 288b
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legacy (1997-10-29) - 287
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legacy (1997-05-15) - 288b
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legacy (1997-05-15) - 288a
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certificate-change-of-name-company (1997-05-12) - CERTNM
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