Company Active LTD

Company profile

Diageo Holdings Limited

UK company 03623314, incorporated on 24 August 1998.

Diageo Holdings Limited is a UK company with status Active founded in 1998.

Company number
03623314
Incorporated
24 Aug 1998
Companies House status
Active

Company identity

Founded / incorporated
24 August 1998

Company number 03623314

Verify at Companies House
Legal name
DIAGEO 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

1 level 1 ultimate controller Controls 59
1
Company Active LTD
Diageo Holdings Limited
CRN 03623314
2
Direct and ultimate controller Active PLC
Diageo PLC
CRN 00023307

Company events

Reference milestones and recent Companies House filing stream events.

5 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

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

24 Aug
1998

Incorporated

Inception

Company registered at Companies House