# Diageo Holland Investments Limited

## Details

- **Company number:** [01934811](https://find-and-update.company-information.service.gov.uk/company/01934811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 1985
- **Registered office:** 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Diageo Spare Company No. 1 Limited (until 6 Feb 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J &amp; B Scotland Limited | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Apr 2016 |  |




## Owned by

Diageo Holland Investments Limited → [J &amp; B Scotland Limited](/company/SC060289) → [UDV (Sj) Holdings Limited](/company/06773610) → [Diageo PLC](/company/00023307)





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- [Anna Seed 83 Limited](/company/11066552) (11066552)
- [Cellarers (Wines) Limited](/company/01083023) (01083023)
- [Diageo (Ih) Limited](/company/04222753) (04222753)
- [Diageo Distribution Company Limited](/company/12144183) (12144183)
- [Diageo Dv Limited](/company/00014172) (00014172)
- [Diageo Eire Finance &amp; Co](/company/05045670) (05045670)
- [Diageo Finance PLC](/company/00213393) (00213393)
- [Diageo Finance US Limited](/company/04036745) (04036745)
- [Diageo Financing Turkey Limited](/company/08189798) (08189798)
- [Diageo Great Britain Limited](/company/00507652) (00507652)



