{
  "company_number": "01934811",
  "name": "Diageo Holland Investments Limited",
  "url": "/company/01934811",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1985-07-31",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "74990",
      "description": "Non-trading company <span class=\"hidden\">non trading</span>",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74990"
    }
  ],
  "registered_address": {
    "id": 2562031,
    "url": "/address/2562031",
    "line1": "16 GREAT MARLBOROUGH STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "W1F 7HS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811",
  "previous_names": [
    {
      "name": "Diageo Spare Company No. 1 Limited",
      "ceased_on": "2008-02-06"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-03-31",
    "last_made_up": "2025-06-30",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-06-30",
        "filing_date": "2025-11-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2025-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzQ4ODUzNjc4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-06-30",
        "filing_date": "2025-03-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2024-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzQ1ODQxMDMyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-06-30",
        "filing_date": "2023-10-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2023-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzM5NzI5OTM3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-06-30",
        "filing_date": "2022-08-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2022-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzM0Nzc5MDE4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-06-30",
        "filing_date": "2021-08-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2021-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzMwOTk4ODA2MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-06-30",
        "filing_date": "2020-11-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2020-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzI4MzEzNDk1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-06-30",
        "filing_date": "2019-08-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2019-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzI0MDY5Mzk3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-06-30",
        "filing_date": "2018-08-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2018-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzIxMjY0MDM2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-06-30",
        "filing_date": "2017-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2017-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzE4NjEyMDkzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2016-08-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzE1NDQ2ODQzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2015-08-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzEyOTQyNzYxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-06-30",
        "filing_date": "2014-07-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2014-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzEwMzk4OTk1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2013-10-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzA4NzQ4NDU5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2013-03-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzA3NTI2NTI0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2012-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzA0OTk1MjEwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2011-01-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzAzMDcwNDU4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2010-03-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MzAxMjMzNDQ5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-06-30",
        "filing_date": "2009-04-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2008-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MjAyOTgzOTIzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-06-30",
        "filing_date": "2008-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2007-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTkwMzE0Mjg1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-06-30",
        "filing_date": "2007-05-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2006-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTc5Nzc1NDg5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-30",
        "filing_date": "2006-01-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2005-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/NDkwMzE5NTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-06-30",
        "filing_date": "2004-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2004-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTI2NzA0MTQ0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-06-30",
        "filing_date": "2004-04-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2003-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MjU4ODc0MjRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-06-30",
        "filing_date": "2003-04-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2002-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/ODA2OTcwOTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-06-30",
        "filing_date": "2002-02-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2001-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTQ5NDU5ODM2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-06-30",
        "filing_date": "2001-05-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/2000-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/NTI1OTk4NjhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-06-30",
        "filing_date": "2000-04-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/1999-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/OTE5NzcxMjZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-06-30",
        "filing_date": "1999-05-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/1998-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/OTExMjQ5ODBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-09-30",
        "filing_date": "1998-07-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/1997-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTI3MTMxMDY0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-09-30",
        "filing_date": "1997-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/1996-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTMwOTM5MTMyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-09-30",
        "filing_date": "1996-01-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01934811/accounts/1995-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/ODMwOTA1NjZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-09-30",
        "filing_date": "1995-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/01934811/accounts/1994-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTEwNDA1ODA2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-09-30",
        "filing_date": "1994-03-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/01934811/accounts/1993-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/Mjg3MTM5NzVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-09-30",
        "filing_date": "1993-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/01934811/accounts/1992-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTUwMzE5MjY1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-09-30",
        "filing_date": "1992-05-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/01934811/accounts/1991-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTI5NDg1NTc2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-09-30",
        "filing_date": "1991-05-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/01934811/accounts/1990-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/NDUwMTQwMjdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-09-30",
        "filing_date": "1990-03-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/01934811/accounts/1989-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTQ0MzI1MTgzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-09-30",
        "filing_date": "1989-04-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/01934811/accounts/1988-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/ODA0ODQ3NDBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-09-30",
        "filing_date": "1988-04-22",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": null,
        "pdf_url": "/company/01934811/accounts/1987-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MTE2NTc5MzUyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1986-09-30",
        "filing_date": "1987-01-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/01934811/accounts/1986-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history/MjU4MDIyNTJhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01934811/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-30",
    "last_made_up": "2025-10-16"
  },
  "officers": [],
  "psc": [
    {
      "name": "J & B Scotland Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SC060289",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-10",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}