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Company profile

Diageo Overseas Holdings Limited

Diageo Overseas Holdings Limited is a UK company with status active founded in 1997.

CRN
03341331
Founded
1997
Age
29

Overview

Legal name
DIAGEO OVERSEAS HOLDINGS LIMITED
Region
Unknown
Registered address
16 GREAT MARLBOROUGH STREET
LONDON
UNITED KINGDOM
W1F 7HS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 3
1
Company Active LTD
Diageo Overseas Holdings Limited
CRN 03341331
2
Direct controller Active LTD
Diageo Investment Holdings Limited
CRN 02476751
3
Intermediate controller Active LTD
UDV (SJ) Limited
CRN 00989164
4
Intermediate controller Active LTD
Grand Metropolitan International Holdings Limited
CRN 00970624
5
Intermediate controller Active LTD
Grand Metropolitan Limited
CRN 00291848
6
Intermediate controller Active LTD
Diageo Holdings Limited
CRN 03623314
7
Ultimate controller Active PLC
Diageo PLC
CRN 00023307

Company events

Reference milestones and recent Companies House filing stream events.

6 events
01 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

17 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

10 Apr
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUxMzkwMTAxNWFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 22:52

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

27 Mar
1997

Incorporated

Inception

Company registered at Companies House