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Company profile

Diageo Overseas Holdings Limited

UK company 03341331, incorporated on 27 March 1997.

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

Company number
03341331
Incorporated
27 Mar 1997
Companies House status
Active

Company identity

Founded / incorporated
27 March 1997

Company number 03341331

Verify at Companies House
Legal name
DIAGEO OVERSEAS HOLDINGS 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

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.

8 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

28 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0Nzk5OTQwN2FkaXF6a2N4

Published 28 Sep 2026 15:33

25 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzY0ODY4NWFkaXF6a2N4

Published 25 Sep 2026 16:14

23 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0NjUyMzQzNWFkaXF6a2N4

Published 23 Sep 2026 13:37

17 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

27 Mar
1997

Incorporated

Inception

Company registered at Companies House