DIAGEO RELAY B.V.

LEI: 213800GAGAEBRDYZFX02

Entity

Legal Name

DIAGEO RELAY B.V.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

RELAY B.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

MOLENWERF 12 AMSTERDAM, Noord-Holland (NL-NH), 1014BG NETHERLANDS

Headquarters Address

MOLENWERF 12 AMSTERDAM, Noord-Holland (NL-NH), 1014BG NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

55690319

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-18 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800DDG83JYSYMH619

Relationship Periods

Relationship Period 1

Start Date

2018-04-01 00:00:00

End Date

2019-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-18 00:00:00

End Date

2021-02-24 12:25:53

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-02-18 00:00:00

Last Update Date

2021-02-24 12:25:53

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800ZVIELEA55JMJ32

Relationship Periods

Relationship Period 1

Start Date

2023-07-01 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-02-18 00:00:00

Last Update Date

2025-02-07 06:52:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/00023307/filing-history/MzQzODU5MjEzNmFkaXF6a2N4/document?format=pdf&download=0

Registration

Initial Registration Date

2014-02-18 00:00:00

Last Update Date

2025-02-07 06:52:30

Next Renewal Date

2026-02-24 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

55690319