The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
DIAGEO OVERSEAS HOLDINGS LIMITED
Companies House number 03341331. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Full accounts made up to 2025-06-30 on 10 Apr 2026
Entity Watch briefing
DIAGEO OVERSEAS HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-06-30 on 10 Apr 2026.
The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Full accounts made up to 2025-06-30 on 10 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 27 Mar 1997 - roughly 29 years - which helps separate an established record from a newly formed one.
Quick answers about DIAGEO OVERSEAS HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for DIAGEO OVERSEAS HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is DIAGEO OVERSEAS HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of DIAGEO OVERSEAS HOLDINGS LIMITED?
The public register currently shows 4 active officers: EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, THRUSTLE, Ian.
Who are the PSCs of DIAGEO OVERSEAS HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Diageo Investment Holdings Limited.
What was the latest filing for DIAGEO OVERSEAS HOLDINGS LIMITED?
The latest filing currently shown is Full accounts made up to 2025-06-30 dated 10 Apr 2026 with filing code AA.
What changed recently at DIAGEO OVERSEAS HOLDINGS LIMITED?
DIAGEO OVERSEAS HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-06-30 on 10 Apr 2026.
Company facts
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
27 Mar 1997
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 8 Mar 2018
Director
Appointed 27 Oct 2025
Director
Appointed 1 Aug 2018
Director
Appointed 30 Sept 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Full accounts made up to 2025-06-3010 Apr 2026
Form AA. Filed on 2026-04-10.
Director's details changed for Dorotea Keresztesi on 2025-10-274 Nov 2025
Form CH01. Filed on 2025-11-04.
Appointment of Dorotea Keresztesi as a director on 2025-10-2730 Oct 2025
Form AP01. Filed on 2025-10-30.
Statement of capital following an allotment of shares on 2025-06-3010 Jul 2025
Form SH01. Filed on 2025-07-10. Capital recorded: GBP 22,576,293, USD 300,600,000.
Confirmation statement made on 2025-04-14 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Full accounts made up to 2024-06-3019 Dec 2024
Form AA. Filed on 2024-12-19.
Confirmation statement made on 2024-04-09 with no updates9 Apr 2024
Form CS01. Filed on 2024-04-09.
Full accounts made up to 2023-06-3018 Mar 2024
Form AA. Filed on 2024-03-18.
Resolutions20 Jul 2023
Form RESOLUTIONS. Filed on 2023-07-20.
Confirmation statement made on 2023-04-06 with no updates6 Apr 2023
Form CS01. Filed on 2023-04-06.
Full accounts made up to 2022-06-3020 Dec 2022
Form AA. Filed on 2022-12-20.
Director's details changed for Kara Elizabeth Major on 2022-09-2929 Sept 2022
Form CH01. Filed on 2022-09-29.