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Company profile

Diageo Holland Investments Limited

UK company 01934811, incorporated on 31 July 1985.

Diageo Holland Investments Limited is a UK company with status Active founded in 1985.

Company number
01934811
Incorporated
31 Jul 1985
Companies House status
Active

Company identity

Founded / incorporated
31 July 1985

Company number 01934811

Verify at Companies House
Legal name
DIAGEO HOLLAND INVESTMENTS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
16 GREAT MARLBOROUGH STREET
LONDON
UNITED KINGDOM
W1F 7HS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Diageo Holland Investments Limited
CRN 01934811
2
Direct controller Active LTD
J & B Scotland Limited
CRN SC060289
3
Intermediate controller Active LTD
UDV (SJ) Holdings Limited
CRN 06773610
4
Ultimate controller Active PLC
Diageo PLC
CRN 00023307

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Mar
2028

Accounts due

Accounts Due

Next accounts due date

30 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Oct
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0Nzk5OTQyM2FkaXF6a2N4

Published 28 Sep 2026 15:33

25 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzY0ODYyNGFkaXF6a2N4

Published 25 Sep 2026 16:13

23 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0NjUyMzM3OWFkaXF6a2N4

Published 23 Sep 2026 13:37

30 Jun
2026

Accounts filed

Accounts

Last accounts made up date

31 Jul
1985

Incorporated

Inception

Company registered at Companies House