Ltd Facts The UK company register, as filed

Register entry · No. 01934811

DIAGEO HOLLAND INVESTMENTS LIMITED

Active Private Limited Company Incorporated 31 Jul 1985

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jul 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIAGEO HOLLAND INVESTMENTS LIMITED current
    2. DIAGEO SPARE COMPANY NO. 1 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
James Matthew Crayden Edmunds Solicitor Director 8 Mar 2018 — October 1974 British · United Kingdom
Dorotea Keresztesi Head Of Corporate Fc&A Director 27 Oct 2025 — March 1986 Hungarian · Hungary
Alexander Mitchell Cox Director 15 Sep 2026 — February 1994 British · United Kingdom
Rachel Susan Ashton Director 15 Sep 2026 — April 1990 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
J & B Scotland Limited company · Sc060289 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 10 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIAGEO HOLLAND INVESTMENTS LIMITED still trading?

The register shows DIAGEO HOLLAND INVESTMENTS LIMITED as active.

What does DIAGEO HOLLAND INVESTMENTS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was DIAGEO HOLLAND INVESTMENTS LIMITED set up?

It was incorporated on 31 July 1985.

When are DIAGEO HOLLAND INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is DIAGEO HOLLAND INVESTMENTS LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs DIAGEO HOLLAND INVESTMENTS LIMITED?

DIAGEO HOLLAND INVESTMENTS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01974283 J. O. TREASURE LIMITED Active Private Limited Company Inc. 31 Dec 1985 74990 · Non-trading company
  2. 01974269 LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Active Private Limited Company Inc. 31 Dec 1985 74990 · Non-trading company
  3. 01973682 YOUNGS OF REDDITCH LIMITED Active Private Limited Company Inc. 23 Dec 1985 74990 · Non-trading company
  4. 01973407 IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 20 Dec 1985 74990 · Non-trading company
  5. 01972139 PAGING SYSTEMS LIMITED Active Private Limited Company Inc. 17 Dec 1985 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House