DIAGEO DISTRIBUTION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DIAGEO DISTRIBUTION COMPANY LIMITED
COMPANY NUMBER
12144183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
07/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7HS
Telephone: 02089786000
TPS: No
16 Great Marlborough Street
London
W1F 7HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO HIGHLANDS HOLDING BV | N/A | N/A |
| DIAGEO DISTRIBUTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAGEO DISTRIBUTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGEO DISTRIBUTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO DISTRIBUTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 56 Past: 22 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in May 1979 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO HIGHLANDS HOLDING BV | N/A | N/A |
| DIAGEO DISTRIBUTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 31/03/2022 | Hina Patel (925088222) has left the board |
| 14/03/2022 | New Board Member Hina Patel (925088222) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Rachel Jayne Henderson (908395236) Appointed |
| 05/02/2020 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 05/02/2020 | James Matthew Crayden Edmunds (926124472) has left the board |
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