Diageo (ih) Limited. Head office in London. Check Director.

Diageo (ih) Limited, London

Diageo (Ih) Limited is a private limited company. Once, it was named Trushelfco (No.2822) Limited (changed on 2001-08-14). Situated at 16 Great Marlborough Street, London W1F 7HS, this 22 years old company was incorporated on 2001-05-24 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Dorotea K. (appointed on 11 September 2020), Kara M. (appointed on 01 August 2018), James E. (appointed on 08 March 2018).

About
Name: Diageo (ih) Limited
Number: 04222753
Incorporation date: 2001-05-24
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

Arthur Bell & Sons Limited

10 April 2016

Address	11 Lochside Place, Edinburgh, Eh12 9ha, NW10 7HQ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc011975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Diageo (Ih) Limited confirmation statement filing is 2024-07-20. The most recent confirmation statement was submitted on 2023-07-06. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only firm Arthur Bell & Sons Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lochside Place, Edinburgh, NW10 7HQ Eh12 9Ha.

Company filing

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AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 5th, August 2022 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 5th, August 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 1st, July 2021 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 17th, January 2020 \| accounts	Free Download (17 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 24th, August 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 21st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
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, 21st Jun 2013 filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 23rd, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2011 filed on: 13th, July 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jun 2010 filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 26th, March 2010 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 22nd Jul 2009 with complete member list filed on: 22nd, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 3rd, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 31st, January 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 31st, January 2006 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 17th, January 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 17th, January 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 4th, August 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 4th, August 2004 \| accounts	Free Download (13 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)
244	Delivery ext'd 3 mth 30/06/03 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 5th, August 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 5th, August 2003 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2001 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2001 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2001 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2001 \| incorporation	Free Download (8 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 17th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 17th, August 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2001 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2001 \| incorporation	Free Download (18 pages)

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