Diageo (IH) Limited

Active04222753 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Zita Toth
Owned by
Accounts type
Dormant
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Toth, Zita
Director · Appointed 30 September 2026
Hungarian
Born May 1983 (43)
Director · Appointed 15 September 2026
Also at Udv (SJ) Holdings Limited, James Buchanan & Company Limited, Shaw Wallace Overseas Limited · more companies
British
Born February 1994 (32)
Director · Appointed 15 September 2026
Also at Diageo Finance PLC, Diageo Holdings Limited, Diageo DV Limited · more companies
British
Born April 1990 (36)
Officer history (42 former)
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Keresztesi, Dorotea as Director
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
15 September 2026
Appointed Cox, Alexander Mitchell as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
28 November 2025
Resigned Nagy, Richard as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
14 June 2024
Resigned Keresztesi, Dorotea as Director
14 June 2024
Appointed Nagy, Richard as Director
11 September 2020
Appointed Keresztesi, Dorotea as Director
1 September 2020
Resigned Kovacs, Gabor as Director
1 August 2018
Appointed Kovacs, Gabor as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
1 August 2018
Resigned Mahler, Aniko as Director
1 August 2018
Resigned Harlock, David Frederick as Director
20 April 2018
Resigned Guttridge, Jonathan Michael as Secretary
9 March 2018
Resigned Nicholls, John James, Mr. as Director
8 March 2018
Appointed Edmunds, James Matthew Crayden as Director
5 January 2018
Appointed Guttridge, Jonathan Michael as Secretary
5 January 2018
Resigned Matthews, Claire Elizabeth as Secretary
23 March 2017
Resigned Cooper, Victoria as Secretary
30 June 2016
Resigned Tunnacliffe, Paul Derek as Director
26 May 2016
Appointed Harlock, David Frederick as Director
5 November 2015
Resigned Hockney, Ian Anthony as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
5 November 2015
Appointed Mahler, Aniko as Director
1 October 2014
Appointed Hockney, Ian Anthony as Director
1 August 2014
Resigned Makos, Nandor as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Resigned Smith, Andrew Mark as Director
16 December 2011
Appointed Franco, Jose Alberto Ibeas as Director
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
24 March 2011
Appointed Heginbottom, David as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Resigned Kyne, Jill as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
7 August 2008
Appointed Abigail, Adele Ann as Director
15 June 2008
Resigned Flynn, Michael Christopher as Director
7 January 2008
Appointed Tunnacliffe, Paul Derek as Director
4 January 2008
Resigned Bunn, Susanne Margaret as Director
30 September 2007
Resigned Marsh, Christopher Richard Roff as Director
28 June 2007
Appointed Crickmore, Gavin Paul as Director
28 June 2007
Appointed Kyne, Jill as Director
28 June 2007
Appointed Moore, Sally Catherine as Director
31 August 2006
Resigned Lester, Matthew John as Director
27 July 2006
Appointed Makos, Nandor as Director
17 February 2006
Appointed Marsh, Christopher Richard Roff as Director
7 April 2005
Resigned Rajagopal, Ravi as Director
7 April 2005
Appointed Coase, Charles Dawson, Mr. as Director
7 April 2005
Appointed Flynn, Michael Christopher as Director
14 June 2004
Resigned Walters, Joel Wayne as Director
3 October 2003
Appointed Rajagopal, Ravi as Director
3 October 2003
Resigned Binning, Paviter Singh as Director
18 April 2003
31 March 2003
Resigned Myddelton, Roger Hugh as Director
31 January 2003
Appointed Lester, Matthew John as Director
31 January 2003
Resigned Moore, Robert Joseph as Director
1 May 2002
Appointed Williams, Alistair Charles Walter as Director
15 March 2002
Resigned Bunn, Susanne Margaret as Secretary
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
15 March 2002
Appointed Bunn, Susanne Margaret as Director
14 August 2001
Resigned Cooke, Stephen John as Director
14 August 2001
Resigned Hamilton, Ian Richard as Director
14 August 2001
Appointed Bunn, Susanne Margaret as Secretary
14 August 2001
Appointed Walters, Joel Wayne as Director
14 August 2001
Appointed Myddelton, Roger Hugh as Director
14 August 2001
Resigned Trusec Limited as Corporate Nominee Secretary
14 August 2001
Appointed Moore, Robert Joseph as Director
14 August 2001
Appointed Binning, Paviter Singh as Director
19 July 2001
Appointed Hamilton, Ian Richard as Director
19 July 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
19 July 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
19 July 2001
Appointed Cooke, Stephen John as Director
24 May 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
24 May 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
24 May 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc011975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company30 June 2026
13 July 2026Confirmation statement with no updates13 July 2026
2 December 2025Termination of appointment of a director
13 November 2025Accounts for a dormant company30 June 2025
4 November 2025Director's details changed
Show all recent filings

Some other companies at this address

Anna Seed 83 Limited
Cellarers (Wines) Limited
Diageo Distribution Company Limited
Diageo DV Limited
Diageo Eire Finance & Co
Diageo Finance PLC

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