Heineken (orange) 2 Limited

General information

Name:

Heineken (orange) 2 Ltd

Office Address:

Elsley Court 20-22 Great Titchfield Street W1W 8BE London

Number: 06366231

Incorporation date: 2007-09-10

Dissolution date: 2023-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Heineken (orange) 2 came into being in 2007 as a company enlisted under no 06366231, located at W1W 8BE London at Elsley Court. Its last known status was dissolved. Heineken (orange) 2 had been operating on the market for 16 years. Heineken (orange) 2 Limited was registered sixteen years ago under the name of Alnery No.2735.

Within this firm, most of director's duties had been executed by Radovan S., Sean P. and Kelly T.. As for these three individuals, Kelly T. had been with the firm for the longest time, having become one of the many members of company's Management Board on 2012-03-23.

The companies with significant control over the firm were as follows: Heineken Uk Limited had substantial control or influence over the company. This company could have been reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ and was registered as a PSC under the reg no Sc065527. Heineken N.V. owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Amsterdam at Tweede Weteringplantsoen, 1017 Zd and was registered as a PSC under the reg no 33011433.

  • Previous company's names
  • Heineken (orange) 2 Limited 2008-01-23
  • Alnery No.2735 Limited 2007-09-10

Company staff

Radovan S.

Role: Director

Appointed: 01 September 2016

Latest update: 22 October 2023

Sean P.

Role: Director

Appointed: 29 September 2014

Latest update: 22 October 2023

Kelly T.

Role: Director

Appointed: 23 March 2012

Latest update: 22 October 2023

People with significant control

Heineken Uk Limited
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 6 April 2016
Nature of control:
substantial control or influence
Heineken N.V.
Address: 21 Tweede Weteringplantsoen, 1017 Zd, Amsterdam, 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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 September 2023
Confirmation statement last made up date 10 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Statement by Directors (SH20)
filed on: 24th, June 2022
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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