General information

Name:

Heineken (ni) Limited

Office Address:

12-15 Donegall Square West BT1 6JH Belfast

Number: NI623828

Incorporation date: 2014-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Heineken (ni) Ltd could be found at 12-15 Donegall Square West, in Belfast. The company's zip code is BT1 6JH. Heineken (ni) has been operating on the market since the company was registered in 2014. The company's Companies House Reg No. is NI623828. This business's principal business activity number is 46170 meaning . 2021-12-31 is the last time the accounts were reported.

Financial data based on annual reports

Company staff

Maarten S.

Role: Director

Appointed: 01 April 2019

Latest update: 29 March 2024

Conor H.

Role: Secretary

Appointed: 31 August 2015

Latest update: 29 March 2024

Conor H.

Role: Director

Appointed: 31 August 2015

Latest update: 29 March 2024

Martin M.

Role: Director

Appointed: 26 March 2015

Latest update: 29 March 2024

People with significant control

Heineken N.V.
Address: 21 Tweede Weteringplansoen, Amsterdam, 1017ZD, Netherlands
Legal authority Het Burgerlijk Wetboek (Netherlands)
Legal form Naamloze Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 33011433
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 April 2023
Confirmation statement last made up date 01 April 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Change of registered address from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF on 2023/02/07 to 12-15 Donegall Square West Belfast Antrim BT1 6JH (AD01)
filed on: 7th, February 2023
address
Free Download Download filing (2 pages)

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