# Diageo Overseas Holdings Limited

## Details

- **Company number:** [03341331](https://find-and-update.company-information.service.gov.uk/company/03341331)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 1997
- **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) (48297 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAJOR, Kara Elizabeth | director | 1 Aug 2018 | 15 Sep 2026 |
| COX, Alexander Mitchell | director | 15 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Diageo Overseas Holdings Limited → [Diageo Investment Holdings Limited](/company/02476751) → [UDV (Sj) Limited](/company/00989164) → [Grand Metropolitan International Holdings Limited](/company/00970624) → [Grand Metropolitan Limited](/company/00291848) → [Diageo Holdings Limited](/company/03623314)



## Controls

- [Guinness Overseas Limited](/company/00778398) (00778398)




## Companies at the same address

- [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 & 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)