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- DIAGEO CAPITAL B.V.
DIAGEO CAPITAL B.V.
Active - Accounts Filed
General Information
NAME
DIAGEO CAPITAL B.V.
COMPANY NUMBER
FC038152
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/08/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
1014BG
12 Molenwerf
Amsterdam
1014BG
Lakeside Drive Park Royal
London
NW10 7HQ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2023 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DIAGEO CAPITAL B.V.?
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 CAPITAL B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO CAPITAL B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2021 - Present (3 years and 4 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/03/2021 - Present (3 years and 4 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/03/2021 - Present (3 years and 4 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/03/2021 - Present (3 years and 4 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 20 |
View Report |
22/03/2021 - Present (3 years and 4 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2023 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 29/11/2021 | Event: New Board Member Ian Thrustle (928767000) Appointed |
Date: 23/11/2021 | Event: New Board Member Ian Thrustle (928966443) Appointed |
Date: 23/11/2021 | Event: New Board Member Ian Thrustle (928966443) Appointed |
Date: 23/11/2021 | Event: New Board Member Claire-Louise Jordan (917108880) Appointed |
Date: 23/11/2021 | Event: Sharon Lynnette Fennessy (919152150) has left the board |
Date: 23/11/2021 | Event: New Board Member Claire-Louise Jordan (917108880) Appointed |
Date: 23/11/2021 | Event: Sharon Lynnette Fennessy (919152150) has left the board |
Date: 23/11/2021 | Event: New Board Member Ian Thrustle (928966443) Appointed |
Date: 23/11/2021 | Event: Sharon Lynnette Fennessy (919152150) has left the board |
Date: 23/11/2021 | Event: New Board Member Ian Thrustle (928966443) Appointed |
Date: 23/11/2021 | Event: New Board Member Claire-Louise Jordan (917108880) Appointed |
Date: 23/11/2021 | Event: Sharon Lynnette Fennessy (919152150) has left the board |
Date: 23/11/2021 | Event: New Board Member Claire-Louise Jordan (917108880) Appointed |
Date: 12/11/2021 | Event: Christopher Mark Lewin (927270586) has left the board |
Date: 12/11/2021 | Event: Vinod Rao (928114674) has left the board |
Date: 12/11/2021 | Event: New Board Member Gyorgy Geiszl (928609825) Appointed |
Date: 11/10/2021 | Event: New Board Member Christopher Mark Lewin (927270586) Appointed |
Date: 23/09/2021 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 23/09/2021 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 23/09/2021 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
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