DIAGEO OVERSEAS HOLDINGS LIMITED

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

Previous name: DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED (changed on 15-Dec-2010)

Company Number: 03341331
Incorporation date: 27-Mar-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 27 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1 million which has increased from GBP 967.1 thousand in the previous year. The latest reported revenue figure is GBP 20 thousand which is down -100% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 78 other companies, 3 (3.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 19,979 -31,497 -1,399
30-Jun-2018 GBP 31,408,000 -328,759,000 -1,202,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 34,736 208,571 1,342,354 1,018,414
30-Jun-2018 GBP 208,558,000 1,212,367,000 967,061,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 GBP -99,893.77% -1,419,374,075 1,420,794,959 1,420,884 711,090,553
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jonathan Michael GUTTRIDGE 05 Jan 2018 20 Apr 2018 0 - 1
Resigned Victoria COOPER 05 Nov 2015 23 Mar 2017 0 - 1
Resigned Claire Elizabeth MATTHEWS 02 Feb 2012 05 Jan 2018 0 - 1
Resigned John James NICHOLLS 15 Mar 2002 02 Feb 2012 British 1 - 181
Resigned Susanne Margaret BUNN 18 Jul 2001 15 Mar 2002 0 - 270
Resigned DIAGEO CORPORATE OFFICER B LIMITED 01 Jun 2000 18 Jul 2001 10 - 100
Resigned Susanne Margaret BUNN 17 Aug 1999 01 Jun 2000 0 - 270
Resigned Valerie Ann LYNCH 01 Jun 1998 17 Aug 1999 0 - 57
Resigned Susanne Margaret BUNN 13 Oct 1997 01 Jun 1998 0 - 270

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian THRUSTLE 30 Sep 2021 Assistant Treasurer British 22 - 12 (8.7%)
Resigned Christopher Mark LEWIN 01 Aug 2020 30 Sep 2021 Director British 5 - 162 (9.5%)
Resigned Csaba HAJOS 13 Mar 2019 26 Sep 2022 Treasury And Financial Reporting Senior Manager Hungarian 0 - 70 (0.0%)
Resigned David Frederick HARLOCK 01 Aug 2018 01 Aug 2018 General Counsel British 0 - 643 (4.7%)
Active Kara Elizabeth MAJOR 01 Aug 2018 Director American 43 - 214 (6.3%)
Active James Matthew Crayden EDMUNDS 08 Mar 2018 Solicitor British 59 - 204 (5.1%)
Resigned Prabhaharan VISWANATHAN 31 Aug 2017 01 Aug 2020 Company Director Australian 0 - 252 (8.0%)
Resigned David Frederick HARLOCK 26 May 2016 01 Aug 2018 General Counsel British 0 - 643 (4.7%)
Resigned Edward MCSHANE 01 Oct 2014 31 Aug 2017 Chartered Accountant British 2 - 202 (9.1%)
Resigned Sharon Lynnette FENNESSY 01 Oct 2014 01 Feb 2017 Group Treasurer Irish 0 - 282 (7.1%)
Resigned Vinod RAO 19 Jul 2013 13 Mar 2019 Company Director Indian 9 - 112 (10.0%)
Resigned Anna Olive Magdelene MANZ 16 Apr 2012 19 Jul 2013 Finance Director British 0 - 20 (0.0%)
Resigned Monika PAIS 16 Dec 2011 01 Oct 2014 Company Director Hungarian 3 - 228 (32.0%)
Resigned Stephen John BOLTON 01 Apr 2011 02 Feb 2012 Company Director British 4 - 644 (5.9%)
Resigned John James NICHOLLS 24 Mar 2011 09 Mar 2018 Chartered Secretary British 1 - 18159 (32.4%)
Resigned Jose Alberto Ibeas FRANCO 24 Mar 2011 02 Feb 2012 Director Spanish 0 - 523 (5.8%)
Resigned David HEGINBOTTOM 12 Oct 2010 01 Oct 2014 Group Treasurer British 1 - 623 (4.8%)
Resigned György, Dr GEISZL 12 Oct 2010 01 Oct 2013 Acting Assistant Treasurer Hungarian 0 - 184 (22.2%)
Resigned Monika PAIS 28 Jan 2010 16 Dec 2011 Company Director Hungarian 3 - 228 (32.0%)
Resigned Andrew Mark SMITH 29 Jun 2009 02 Feb 2012 Company Director British 1 - 9132 (34.8%)
Resigned Anna Olive Magdelene MANZ 06 Apr 2009 01 Sep 2010 Finance Director British 0 - 239 (39.1%)
Resigned Adele Ann ABIGAIL 07 Aug 2008 01 Oct 2009 Accountant Irish 0 - 7838 (48.7%)
Resigned Paul Derek TUNNACLIFFE 07 Jan 2008 30 Jun 2016 Company Secretary British 5 - 452144 (31.5%)
Resigned Gavin Paul CRICKMORE 28 Jun 2007 01 Oct 2009 Chartered Accountant British 1 - 11251 (45.1%)
Resigned Sally Catherine MOORE 28 Jun 2007 15 Dec 2008 Company Director British 0 - 9545 (47.4%)
Resigned Jill KYNE 28 Jun 2007 29 Jun 2009 Tax Director British 0 - 7944 (55.7%)
Resigned Deirdre Ann MAHLAN 27 Apr 2007 15 Dec 2008 Company Director American 0 - 289 (32.1%)
Resigned Christopher Richard Roff MARSH 31 Aug 2006 30 Sep 2007 Accountant British 0 - 8446 (54.8%)
Resigned Michael Christopher FLYNN 31 Aug 2006 15 Jun 2008 Accountant British 1 - 9348 (51.1%)
Resigned Charles Dawson COASE 07 Apr 2005 15 Dec 2008 Chartered Accountant British 1 - 10952 (47.3%)
Resigned Ravi RAJAGOPAL 03 Oct 2003 07 Apr 2005 Director British 2 - 8740 (44.9%)
Resigned Matthew John LESTER 31 Jan 2003 31 Aug 2006 Company Director British 0 - 9949 (49.5%)
Resigned Alistair Charles Walter WILLIAMS 01 May 2002 18 Apr 2003 Chartered Accountant British 1 - 8043 (53.1%)
Resigned Susanne Margaret BUNN 15 Mar 2002 04 Jan 2008 Company Secretary British 0 - 270157 (58.1%)
Resigned Robert Joseph MOORE 18 Jul 2001 31 Jan 2003 Treasurer American 0 - 205 (25.0%)
Resigned Paviter Singh BINNING 18 Jul 2001 03 Oct 2003 Company Director British 0 - 7335 (47.9%)
Resigned Roger Hugh MYDDELTON 18 Jul 2001 31 Mar 2003 Solicitor British 0 - 170102 (60.0%)
Resigned Joel Wayne WALTERS 18 Jul 2001 14 Jun 2004 Director American 0 - 207 (35.0%)
Resigned DIAGEO CORPORATE OFFICER A LIMITED 01 Jun 2000 18 Jul 2001 14 - 8375 (77.3%)
Resigned DIAGEO CORPORATE OFFICER B LIMITED 01 Jun 2000 18 Jul 2001 10 - 10078 (70.9%)
Resigned Susanne Margaret BUNN 27 Mar 1998 01 Jun 2000 Company Secretary British 0 - 270157 (58.1%)
Resigned Mark David PETERS 27 Mar 1998 01 Jun 2000 Chartered Secretary British 0 - 12773 (57.5%)
Resigned Barry Edward WICKHAM 13 Oct 1997 27 Mar 1998 Company Solicitor British 0 - 5738 (66.7%)
Resigned Roger Hugh MYDDELTON 13 Oct 1997 01 Jun 2000 Solicitor British 0 - 170102 (60.0%)
Resigned Stephen John COOKE 10 May 1997 13 Oct 1997 Solicitor British 0 - 182 (11.1%)
Resigned Jeremy Leonard COHEN 10 May 1997 13 Oct 1997 Solicitor British 0 - 242 (8.3%)
Resigned Eleanor Jane ZUERCHER 27 Mar 1997 10 May 1997 British 0 - 10230 (29.4%)
Resigned TRUSEC LIMITED 27 Mar 1997 13 Oct 1997 8 - 1314540 (40.8%)
Resigned Drusilla Charlotte Jane ROWE 27 Mar 1997 10 May 1997 British 0 - 329110 (33.4%)
Number of active directors: 3
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DIAGEO DV LIMITED (00014172) - Active
DEF INVESTMENTS LIMITED (00035990) - Active
TANQUERAY GORDON AND COMPANY LIMITED (00055603) - Active
JUSTERINI & BROOKS,LIMITED (00068576) - Active
THE PIMM'S DRINKS COMPANY LIMITED (00079308) - Active
UNITED DISTILLERS INVESTMENTS LIMITED (00116374) - Active
UNITED DISTILLERS FRANCE LIMITED (00132792) - Active
JAMES BUCHANAN & COMPANY LIMITED (00149234) - Active
JOHN WALKER AND SONS LIMITED (00188598) - Active
DIAGEO FINANCE PLC (00213393) - Active
SHAW WALLACE OVERSEAS LIMITED (00283393) - Active
GRAND METROPOLITAN LIMITED (00291848) - Active
WINCHESTER HOUSE PROPERTY COMPANY LIMITED (00313798) - Active
GRAND METROPOLITAN ESTATES LIMITED (00367551) - Active
OTFORD ESTATES LIMITED (00407127) - Active
GRAND METROPOLITAN HOLDINGS LIMITED (00464950) - Active
GRANDMET FOODS (UK) LIMITED (00472217) - Active
DIAGEO GREAT BRITAIN LIMITED (00507652) - Active
GUINNESS LIMITED (00510607) - Active
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) (00518031) - Active
DIAGEO UNITED KINGDOM LIMITED (00560661) - Active
W. & A. GILBEY LIMITED (00596121) - Active
GUINNESS OVERSEAS LIMITED (00778398) - Active
DIAGEO SCOTLAND INVESTMENT LIMITED (00908005) - Active
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624) - Active
PSP (SALES AND DISTRIBUTION) LIMITED (00970803) - Active
UDV (SJ) LIMITED (00989164) - Active
CELLARERS (WINES) LIMITED (01083023) - Active
GUINNESS OVERSEAS HOLDINGS LIMITED (01488969) - Active
DIAGEO CL1 LIMITED (01732518) - Active
DIAGEO HOLLAND INVESTMENTS LIMITED (01934811) - Active
DIAGEO BALKANS LIMITED (02036686) - Active
TRAFALGAR METROPOLITAN HOMES LIMITED (02306906) - Active
DIAGEO INVESTMENT HOLDINGS LIMITED (02476751) - Active
GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862) - Active
DIAGEO OVERSEAS HOLDINGS LIMITED (03341331) - Active
ANYSLAM LIMITED (03454958) - Active
DIAGEO HOLDINGS LIMITED (03623314) - Active
DIAGEO FINANCE US LIMITED (04036745) - Active
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425) - Active
ANYSLAM INVESTMENTS (04108708) - Liquidation
DIAGEO (IH) LIMITED (04222753) - Active
DIAGEO US HOLDINGS (04245744) - Liquidation
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018) - Active
DIAGEO EIRE FINANCE & CO (05045670) - Active
DIAGEO US INVESTMENTS (05666069) - Liquidation
CHASE DISTILLERY LIMITED (05972912) - Active
UNITED SPIRITS (GREAT BRITAIN) LIMITED (06127260) - Active
USL HOLDINGS (UK) LIMITED (06127302) - Active
UNITED SPIRITS (UK) LIMITED (06127303) - Active
UDV (SJ) HOLDINGS LIMITED (06773610) - Active
KANLAON LIMITED (07659894) - Active
DIAGEO FINANCING TURKEY LIMITED (08189798) - Active
TIPPLESWORTH LIMITED (08308220) - Liquidation
DIAGEO UK TURKEY HOLDINGS LIMITED (08447006) - Active
DIAGEO UK TURKEY LIMITED (08449344) - Active
DIAGEO UK TURKEY FINANCE LIMITED (09023360) - Active
SEEDLIP LTD (09026119) - Active
CHASE DISTILLERY (HOLDINGS) LIMITED (10887624) - Active
ANNA SEED 83 LIMITED (11066552) - Active
DIAGEO DISTRIBUTION COMPANY LIMITED (12144183) - Active
MR BLACK UK LIMITED (12456935) - Active
DIAGEO HF HOLDINGS LIMITED (14943930) - Active
THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270) - Active
UNITED DISTILLERS & VINTNERS (SJ) B.V. (FC028175) - Active
DIAGEO CAPITAL B.V. (FC038152) - Active
DIAGEO SCOTLAND LIMITED (SC000750) - Active
ZEPF TECHNOLOGIES UK LIMITED (SC002816) - Active
WILLIAM SANDERSON & SON, LIMITED (SC003197) - Active
THE LOCHNAGAR DISTILLERY LIMITED (SC009211) - Active
ARTHUR BELL & SONS LIMITED (SC011975) - Active
JOHN HAIG & COMPANY LIMITED (SC013654) - Active
CARILLON U.K. LIMITED (SC036037) - Active
DIAGEO CAPITAL PLC (SC040795) - Active
J & B SCOTLAND LIMITED (SC060289) - Active
UNITED DISTILLERS UK PLC (SC135736) - Active
MCDOWELL & CO. (SCOTLAND) LTD. (SC145242) - Active
3R WHISKY LIMITED (SC434313) - Active
COPPER DOG WHISKY LIMITED (SC458271) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-03-272016-03-272015-03-272014-03-272013-03-27
DIAGEO INVESTMENT HOLDINGS LIMITEDORDINARY22,563,293
53.0%
22,563,193
53.0%
22,563,193
53.0%
22,563,193
53.0%
22,563,193
53.0%
DIAGEO INC.PREFERENCE20,000,000
47.0%
20,000,000
47.0%
20,000,000
47.0%
20,000,000
47.0%
20,000,000
47.0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-09-302015-08-132014-09-302014-08-132013-09-30
DIAGEO OVERSEAS HOLDINGS LIMITEDORDINARY ?1010,000
57.8%
0
0%
10,000
57.8%
0
0%
10,000
57.8%
DIAGEO OVERSEAS HOLDINGS LIMITEDORDINARY ?107,300
42.2%
0
0%
7,300
42.2%
0
0%
7,300
42.2%
DIAGEO OVERSEAS HOLDINGS LIMITEDORDINARY0
0%
100
100%
0
0%
100
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DIAGEO OVERSEAS HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

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OMEGA IMPEX INTERNATIONAL LTD OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0
BRISTOL CHINA PARTNERSHIP 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0
JGB MECHANICAL SERVICES LIMITED 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE 06930609 2019-06-30 16,127 0
DOMINION POWER MINISTRIES 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ 06878702 2018-03-31 15,342 0
PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0
CALDICOTT'S LIMITED 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT 06316373 2018-03-31 11,702 0
SWEET MERCHANDISING SERVICES LIMITED 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT 08702440 2017-09-30 11,197 0
AFFG PRODUCTIONS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP SC533791 2018-04-30 11,038 0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000
GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0
ERGOSCRIBE LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06638266 2017-12-31 8,418 0
JENNINGS BUSINESS MENTORS LTD HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU 01973407 2018-09-30 6,881 0
SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0
JAMIE PROCTER'S FOUNDATION LIMITED KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB 07422565 2017-10-31 4,782 0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
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16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
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LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DIAGEO OVERSEAS HOLDINGS LIMITED 0.3% 2.3% 3.7% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.3%2.1%3.7%High
Expanded sample0.4%2.4%4.4%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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