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DIAGEO OVERSEAS HOLDINGS LIMITED

Active
03341331·incorporated 1997-03-27

DIAGEO OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 March 1997 at Companies House (number 03341331; OpenRegistry canonical ID GB-03341331-diageo-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-27
Registered Address
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIAGEO OVERSEAS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

DIAGEO OVERSEAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Diageo Investment Holdings Limited (England reg. 2476751). Notified 2016-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Diageo Us Holdings (England reg. 4245744). Notified 2016-04-06. Ceased 2020-09-25.
    • Owns 25–50% of shares

Previous names

DIAGEO OVERSEAS HOLDINGS LIMITED has previously traded as:

  • DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED (until 2010-12-15)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03341331.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.