OpenCompanies

Diageo Overseas Holdings Limited

Company number
03341331
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 1997
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

16 Great Marlborough Street
London
W1F 7HS

Previous names

  • Diageo Finance (Netherlands) Investment Limited (until 15 Dec 2010)

Control

NameNature of controlNotifiedCeased
Diageo Us Holdings Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Sep 2020
Diageo Investment Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 10 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998

Connections

Owned by

Diageo Overseas Holdings Limited → Diageo Investment Holdings Limited → UDV (Sj) Limited → Grand Metropolitan International Holdings Limited → Grand Metropolitan Limited → Diageo Holdings Limited

Controls

Companies at the same address

Data