DIAGEO INVESTMENT HOLDINGS LIMITED

Company Number

02476751

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

16 Great Marlborough Street
London
W1F 7HS
United Kingdom

Industry Codes

74990: (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2025-06-30

Annual Return Last Made Up Date

2016-03-02

Previous Names

DIAGEO US LIMITED
WATCHDIRECT LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

45 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2016-04-10	UDV (SJ) LIMITED (United Kingdom) controls DIAGEO INVESTMENT HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-12-12	DIAGEO INVESTMENT HOLDINGS LIMITED (United Kingdom) controls DIAGEO UK TURKEY HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-11	DIAGEO INVESTMENT HOLDINGS LIMITED (United Kingdom) controls DIAGEO US INVESTMENTS (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-11	DIAGEO INVESTMENT HOLDINGS LIMITED (United Kingdom) controls DIAGEO US INVESTMENTS (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-10	DIAGEO INVESTMENT HOLDINGS LIMITED (United Kingdom) controls DIAGEO OVERSEAS HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-10	DIAGEO INVESTMENT HOLDINGS LIMITED (United Kingdom) controls DIAGEO EIRE FINANCE & CO (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (6 records)

Filings

251 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
74990		UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information