TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Diageo Great Britain Limited

Adresse
16 Great Marlborough Street
London
W1F 7HS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00507652 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)11010 - Production de boissons alcooliques distillées
11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
46342 - Commerce de gros de boissons
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Diageo PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grand Metropolitan Limited Status: Active Notified: 10/04/2016 Companies House Number: 00291848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Adam, Richard Daniel London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 02/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Geiszl, Gyorgy London, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 02/1968 Occupation: Group Controller Role: Director Country of Residence: United Kingdom Nationality: Hungarian
    Keresztesi, Dora Budapest, Hungary Status: Active Notified: 26/09/2022 Date of Birth: 03/1986 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian
    Keresztesi, Dorotea Budapest, Hungary Status: Active Notified: 26/09/2022 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian
    Lunoe, Lisa London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Haynes, Kerryn Louise London, United Kingdom Status: Ceased Notified: 23/05/2018 Ceased: 30/06/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Heginbottom, David London, United Kingdom Status: Ceased Notified: 16/06/2011 Ceased: 30/06/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Chase Distillery (Holdings) Limited Status: Active Notified: 26/02/2021 Companies House Number: 10887624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors