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DIAGEO OVERSEAS HOLDINGS LIMITED
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HSPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 2 (8.7%) | |
Resigned | Christopher Mark LEWIN | 01 Aug 2020 | 30 Sep 2021 | Director | British | 5 - 16 | 2 (9.5%) |
Resigned | Csaba HAJOS | 13 Mar 2019 | 26 Sep 2022 | Treasury And Financial Reporting Senior Manager | Hungarian | 0 - 7 | 0 (0.0%) |
Resigned | David Frederick HARLOCK | 01 Aug 2018 | 01 Aug 2018 | General Counsel | British | 0 - 64 | 3 (4.7%) |
Active | Kara Elizabeth MAJOR | 01 Aug 2018 | Director | American | 43 - 21 | 4 (6.3%) | |
Active | James Matthew Crayden EDMUNDS | 08 Mar 2018 | Solicitor | British | 59 - 20 | 4 (5.1%) | |
Resigned | Prabhaharan VISWANATHAN | 31 Aug 2017 | 01 Aug 2020 | Company Director | Australian | 0 - 25 | 2 (8.0%) |
Resigned | David Frederick HARLOCK | 26 May 2016 | 01 Aug 2018 | General Counsel | British | 0 - 64 | 3 (4.7%) |
Resigned | Edward MCSHANE | 01 Oct 2014 | 31 Aug 2017 | Chartered Accountant | British | 2 - 20 | 2 (9.1%) |
Resigned | Sharon Lynnette FENNESSY | 01 Oct 2014 | 01 Feb 2017 | Group Treasurer | Irish | 0 - 28 | 2 (7.1%) |
Resigned | Vinod RAO | 19 Jul 2013 | 13 Mar 2019 | Company Director | Indian | 9 - 11 | 2 (10.0%) |
Resigned | Anna Olive Magdelene MANZ | 16 Apr 2012 | 19 Jul 2013 | Finance Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Monika PAIS | 16 Dec 2011 | 01 Oct 2014 | Company Director | Hungarian | 3 - 22 | 8 (32.0%) |
Resigned | Stephen John BOLTON | 01 Apr 2011 | 02 Feb 2012 | Company Director | British | 4 - 64 | 4 (5.9%) |
Resigned | John James NICHOLLS | 24 Mar 2011 | 09 Mar 2018 | Chartered Secretary | British | 1 - 181 | 59 (32.4%) |
Resigned | Jose Alberto Ibeas FRANCO | 24 Mar 2011 | 02 Feb 2012 | Director | Spanish | 0 - 52 | 3 (5.8%) |
Resigned | David HEGINBOTTOM | 12 Oct 2010 | 01 Oct 2014 | Group Treasurer | British | 1 - 62 | 3 (4.8%) |
Resigned | György, Dr GEISZL | 12 Oct 2010 | 01 Oct 2013 | Acting Assistant Treasurer | Hungarian | 0 - 18 | 4 (22.2%) |
Resigned | Monika PAIS | 28 Jan 2010 | 16 Dec 2011 | Company Director | Hungarian | 3 - 22 | 8 (32.0%) |
Resigned | Andrew Mark SMITH | 29 Jun 2009 | 02 Feb 2012 | Company Director | British | 1 - 91 | 32 (34.8%) |
Resigned | Anna Olive Magdelene MANZ | 06 Apr 2009 | 01 Sep 2010 | Finance Director | British | 0 - 23 | 9 (39.1%) |
Resigned | Adele Ann ABIGAIL | 07 Aug 2008 | 01 Oct 2009 | Accountant | Irish | 0 - 78 | 38 (48.7%) |
Resigned | Paul Derek TUNNACLIFFE | 07 Jan 2008 | 30 Jun 2016 | Company Secretary | British | 5 - 452 | 144 (31.5%) |
Resigned | Gavin Paul CRICKMORE | 28 Jun 2007 | 01 Oct 2009 | Chartered Accountant | British | 1 - 112 | 51 (45.1%) |
Resigned | Sally Catherine MOORE | 28 Jun 2007 | 15 Dec 2008 | Company Director | British | 0 - 95 | 45 (47.4%) |
Resigned | Jill KYNE | 28 Jun 2007 | 29 Jun 2009 | Tax Director | British | 0 - 79 | 44 (55.7%) |
Resigned | Deirdre Ann MAHLAN | 27 Apr 2007 | 15 Dec 2008 | Company Director | American | 0 - 28 | 9 (32.1%) |
Resigned | Christopher Richard Roff MARSH | 31 Aug 2006 | 30 Sep 2007 | Accountant | British | 0 - 84 | 46 (54.8%) |
Resigned | Michael Christopher FLYNN | 31 Aug 2006 | 15 Jun 2008 | Accountant | British | 1 - 93 | 48 (51.1%) |
Resigned | Charles Dawson COASE | 07 Apr 2005 | 15 Dec 2008 | Chartered Accountant | British | 1 - 109 | 52 (47.3%) |
Resigned | Ravi RAJAGOPAL | 03 Oct 2003 | 07 Apr 2005 | Director | British | 2 - 87 | 40 (44.9%) |
Resigned | Matthew John LESTER | 31 Jan 2003 | 31 Aug 2006 | Company Director | British | 0 - 99 | 49 (49.5%) |
Resigned | Alistair Charles Walter WILLIAMS | 01 May 2002 | 18 Apr 2003 | Chartered Accountant | British | 1 - 80 | 43 (53.1%) |
Resigned | Susanne Margaret BUNN | 15 Mar 2002 | 04 Jan 2008 | Company Secretary | British | 0 - 270 | 157 (58.1%) |
Resigned | Robert Joseph MOORE | 18 Jul 2001 | 31 Jan 2003 | Treasurer | American | 0 - 20 | 5 (25.0%) |
Resigned | Paviter Singh BINNING | 18 Jul 2001 | 03 Oct 2003 | Company Director | British | 0 - 73 | 35 (47.9%) |
Resigned | Roger Hugh MYDDELTON | 18 Jul 2001 | 31 Mar 2003 | Solicitor | British | 0 - 170 | 102 (60.0%) |
Resigned | Joel Wayne WALTERS | 18 Jul 2001 | 14 Jun 2004 | Director | American | 0 - 20 | 7 (35.0%) |
Resigned | DIAGEO CORPORATE OFFICER A LIMITED | 01 Jun 2000 | 18 Jul 2001 | 14 - 83 | 75 (77.3%) | ||
Resigned | DIAGEO CORPORATE OFFICER B LIMITED | 01 Jun 2000 | 18 Jul 2001 | 10 - 100 | 78 (70.9%) | ||
Resigned | Susanne Margaret BUNN | 27 Mar 1998 | 01 Jun 2000 | Company Secretary | British | 0 - 270 | 157 (58.1%) |
Resigned | Mark David PETERS | 27 Mar 1998 | 01 Jun 2000 | Chartered Secretary | British | 0 - 127 | 73 (57.5%) |
Resigned | Barry Edward WICKHAM | 13 Oct 1997 | 27 Mar 1998 | Company Solicitor | British | 0 - 57 | 38 (66.7%) |
Resigned | Roger Hugh MYDDELTON | 13 Oct 1997 | 01 Jun 2000 | Solicitor | British | 0 - 170 | 102 (60.0%) |
Resigned | Stephen John COOKE | 10 May 1997 | 13 Oct 1997 | Solicitor | British | 0 - 18 | 2 (11.1%) |
Resigned | Jeremy Leonard COHEN | 10 May 1997 | 13 Oct 1997 | Solicitor | British | 0 - 24 | 2 (8.3%) |
Resigned | Eleanor Jane ZUERCHER | 27 Mar 1997 | 10 May 1997 | British | 0 - 102 | 30 (29.4%) | |
Resigned | TRUSEC LIMITED | 27 Mar 1997 | 13 Oct 1997 | 8 - 1314 | 540 (40.8%) | ||
Resigned | Drusilla Charlotte Jane ROWE | 27 Mar 1997 | 10 May 1997 | British | 0 - 329 | 110 (33.4%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-03-27 | 2016-03-27 | 2015-03-27 | 2014-03-27 | 2013-03-27 | ||
DIAGEO INVESTMENT HOLDINGS LIMITED | ORDINARY | 22,563,293 53.0% | 22,563,193 53.0% | 22,563,193 53.0% | 22,563,193 53.0% | 22,563,193 53.0% |
DIAGEO INC. | PREFERENCE | 20,000,000 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 | ||||
---|---|---|---|---|---|---|
2015-09-30 | 2015-08-13 | 2014-09-30 | 2014-08-13 | 2013-09-30 | ||
DIAGEO OVERSEAS HOLDINGS LIMITED | ORDINARY ?10 | 10,000 57.8% | 0 0% | 10,000 57.8% | 0 0% | 10,000 57.8% |
DIAGEO OVERSEAS HOLDINGS LIMITED | ORDINARY ?10 | 7,300 42.2% | 0 0% | 7,300 42.2% | 0 0% | 7,300 42.2% |
DIAGEO OVERSEAS HOLDINGS LIMITED | ORDINARY | 0 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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94990-Activities of other membership organizations not elsewhere classified |
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86900-Other human health activities |
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TTG-XTRA LTD | 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA | 06447667 | 2019-03-31 | 99,179 | 0 | |
IMPACT EXECUTIVES HOLDINGS LIMITED | 110 BISHOPSGATE, LONDON, EC2N 4AY | 03566935 | 2017-01-31 | 27,552 | 98,404 | |
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SMARTMETHODS LIMITED | WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD | 04555954 | 2018-03-31 | 38,788 | 0 | |
SAM'S JOB LTD | FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB | 07077475 | 2018-11-30 | 37,190 | 0 | |
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GLEN SUNDERLAND LIMITED | 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP | 06224739 | 2018-04-30 | 34,237 | 0 | |
HUTTON POPLARS MANAGEMENT LIMITED | 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ | 02350468 | 2017-06-30 | 28,935 | 0 | |
BELWIGHT LIMITED | FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD | 09404855 | 2018-12-31 | 26,800 | 0 | |
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88990-Other social work activities without accommodation not elsewhere classified |
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SALTIRE SCAFFOLDING LIMITED | 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE | SC241570 | 2018-12-31 | 23,964 | 0 | |
R O VENTURES LIMITED | GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD | 00776791 | 2018-03-31 | 22,294 | 0 | |
TBC ENERGY LTD. | 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA | 08672842 | 2018-09-30 | 22,218 | 0 | |
BARRY INSPECTION SERVICES LTD | 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE | 06173959 | 2019-03-31 | 20,591 | 0 | |
H SHAH ASSOCIATES LIMITED | 120 GLENWOOD AVENUE, WESTCLIFF-ON-SEA, ENGLAND, SS0 9DT | 10186652 | 2018-05-31 | 20,252 | 0 | |
OMEGA IMPEX INTERNATIONAL LTD | OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX | 07320498 | 2018-03-31 | 20,006 | 0 | |
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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 | |
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED | PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS | 05684265 | 2018-03-31 | 3,625 | 0 | |
NIVA SERVICES LTD | 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX | 08618810 | 2019-05-31 | 3,175 | 0 | |
GRANADA ROAD MANAGEMENT COMPANY LIMITED | 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY | 08150585 | 2018-07-31 | 2,900 | 0 | |
COBDEN CENTRE MANAGEMENT COMPANY LIMITED | UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL | 03971427 | 2017-12-31 | 2,797 | 0 | |
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 | |
LAWYERS DEN LTD | 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS | 07911737 | 2018-01-31 | 1,881 | 0 | |
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 age | 0.3% | 2.1% | 3.7% | High |
Expanded sample | 0.4% | 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 |