Diageo Finance Us Limited. Head office in London. Check Director.

Diageo Finance Us Limited, London

Diageo Finance Us Limited is a private limited company. Once, it was named Diageo Spare Company No.5 Limited (changed on 2013-04-19). Registered at 16 Great Marlborough Street, London W1F 7HS, the aforementioned 23 years old firm was incorporated on 2000-07-14 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Ian T. (appointed on 30 September 2021), Kara M. (appointed on 01 August 2018), James E. (appointed on 08 March 2018).

About
Name: Diageo Finance Us Limited
Number: 04036745
Incorporation date: 2000-07-14
End of financial year: 30 June


Address:	16 Great Marlborough Street London W1F 7HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Udv (Sj) Limited

10 April 2016

Address	16 Great Marlborough Street, Park Royal, London, W1F 7HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	989164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Diageo Finance Us Limited confirmation statement filing is 2024-07-20. The last confirmation statement was filed on 2023-07-06. The due date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only company Udv (Sj) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Marlborough Street, Park Royal, W1F 7HS London.

Company filing

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AA	Small company accounts made up to Fri, 30th Jun 2023 filed on: 19th, December 2023 \| accounts	Free Download (22 pages)

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AA	Small company accounts made up to Fri, 30th Jun 2023 filed on: 19th, December 2023 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, November 2022 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, December 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 13th, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 23rd, January 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 17th, January 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 26th, January 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 27th, January 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 22nd, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 8th, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 21st, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 19th, July 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 12th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 12th, July 2011 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jun 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 16th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 22nd Jul 2009 with complete member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 3rd, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, January 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 11th, August 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 11th, August 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 10th, August 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 10th, August 2004 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Sun, 6th Jul 2003 with complete member list filed on: 6th, July 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Sun, 6th Jul 2003 with complete member list filed on: 6th, July 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 8th, April 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 8th, April 2003 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 25th, April 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 25th, April 2002 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 23rd Aug 2001 with complete member list filed on: 23rd, August 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 23rd Aug 2001 with complete member list filed on: 23rd, August 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 19th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 19th, July 2001 \| accounts	Free Download (1 page)

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