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DIAGEO DV LIMITED

Active

Company no. 00014172 · Private limited company · Incorporated 9 Jun 1880

Filings

Original documents filed with Companies House · 291 filings

These are original source documents. The company summary PDF is available from Share.

2026

8 Oct 2026

Officers

Termination of appointment of James Matthew Crayden Edmunds as a director on 30 Sep 2026

PDF · 1 page

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7 Oct 2026

Officers

Appointment of Zita Toth as a director on 30 Sep 2026

PDF · 2 pages

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7 Oct 2026

Officers

Termination of appointment of Dorotea Keresztesi as a director on 30 Sep 2026

PDF · 1 page

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28 Sep 2026

Officers

Appointment of Ms Rachel Susan Ashton as a director on 15 Sep 2026

PDF · 2 pages

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25 Sep 2026

Officers

Appointment of Mr Alexander Mitchell Cox as a director on 15 Sep 2026

PDF · 2 pages

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23 Sep 2026

Officers

Termination of appointment of Kara Elizabeth Major as a director on 15 Sep 2026

PDF · 1 page

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1 Jun 2026

Officers

Termination of appointment of Giovanni Ghisetti as a director on 31 May 2026

PDF · 1 page

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30 Apr 2026

Officers

Termination of appointment of Massimo Paolo as a director on 30 Apr 2026

PDF · 1 page

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30 Apr 2026

Officers

Termination of appointment of Mark Sandys as a director on 30 Apr 2026

PDF · 1 page

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10 Apr 2026

Accounts

Full accounts made up to 30 Jun 2025

Filed on paper · 36 pages

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19 Feb 2026

Confirmation

Confirmation statement made on 19 Feb 2026 with updates

PDF · 4 pages

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27 Jan 2026

Capital

Statement of capital following an allotment of shares on 22 Jan 2026

PDF · 3 pages

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2025

2 Dec 2025

Officers

Termination of appointment of Richard Nagy as a director on 28 Nov 2025

PDF · 1 page

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4 Nov 2025

Officers

Director's details changed for Dorotea Keresztesi on 27 Oct 2025

PDF · 2 pages

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29 Oct 2025

Officers

Appointment of Dorotea Keresztesi as a director on 27 Oct 2025

PDF · 2 pages

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21 Oct 2025

Officers

Termination of appointment of Nuno Manuel Pinho De Teles as a director on 21 Oct 2025

PDF · 1 page

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10 Jul 2025

Capital

Statement of capital following an allotment of shares on 30 Jun 2025

PDF · 3 pages

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20 Feb 2025

Confirmation

Confirmation statement made on 20 Feb 2025 with no updates

PDF · 3 pages

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2024

18 Dec 2024

Accounts

Full accounts made up to 30 Jun 2024

Filed on paper · 39 pages

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18 Jun 2024

Officers

Appointment of Richard Nagy as a director on 14 Jun 2024

PDF · 2 pages

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17 Jun 2024

Officers

Termination of appointment of Dorotea Keresztesi as a director on 14 Jun 2024

PDF · 1 page

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28 Feb 2024

Officers

Director's details changed for Dorotea Keresztesi on 28 Feb 2024

PDF · 2 pages

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28 Feb 2024

Officers

Director's details changed for Dora Keresztesi on 28 Feb 2024

PDF · 2 pages

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20 Feb 2024

Confirmation

Confirmation statement made on 20 Feb 2024 with no updates

PDF · 3 pages

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10 Jan 2024

Accounts

Full accounts made up to 30 Jun 2023

Filed on paper · 34 pages

View document

Showing 1–25 of 291 filings. Documents open on Companies House in a new tab.