DEF INVESTMENTS LIMITED
Company number 00035990 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1892-03-12
- Dissolved
- 2022-08-24
- Registered office
- 25 Farringdon Street, London, EC4A 4AB
- Postcode
- EC4A 4AB
- Capital
- 173,000 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2018-06-30
- Financial year end
- 30 June
Confirmation statement
Nature of business (SIC)
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Officers 7 current · 31 resigned
Kara Elizabeth MAJOR
Director
James Matthew Crayden EDMUNDS
Director
EDWARD MCSHANE
Director
SHARON LYNNETTE FENNESSY
Director
MISS CLAIRE ELIZABETH KYNASTON
Secretary
Group structure 1 subsidiary
Controlled by DIAGEO OVERSEAS HOLDINGS LIMITED — since 2016-04-06
-
DIAGEO TREASURY AUSTRALIA LLP Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| DIAGEO EIRE FINANCE INVESTMENTS LIMITED | 2005-08-22 |
| GUDV SUBSIDIARY 1 LIMITED | 2004-02-16 |
| CROFT AND COMPANY,LIMITED | 2001-11-12 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 8 HENRIETTA PLACE, LONDON, W1G 0NB | 2009-12-04 |
| 8 HENRIETTA PLACE, LONDON, W1M 9AG | 2001-02-19 |
| 1 YORK GATE, REGENTS PARK, LONDON NW1 4PU | 1996-06-11 |