Company NameHeineken (Orange) 2 Limited
Company StatusDissolved
Company Number06366231
CategoryPrivate Limited Company
Incorporation Date10 September 2007(16 years, 6 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)
Previous NameAlnery No.2735 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Kelly Taylor-Welsh
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(4 years, 6 months after company formation)
Appointment Duration10 years, 10 months (closed 24 January 2023)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2014(7 years after company formation)
Appointment Duration8 years, 3 months (closed 24 January 2023)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Radovan Sikorsky
Date of BirthMarch 1967 (Born 57 years ago)
NationalitySlovak
StatusClosed
Appointed01 September 2016(8 years, 11 months after company formation)
Appointment Duration6 years, 4 months (closed 24 January 2023)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3-4 Broadway Park, South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameDavid Michael Forde
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed23 January 2008(4 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2009)
RoleManaging Director
Correspondence Address5 Peregrine Way
London
SW19 4RN
Director NameSteven Alexander Van Maasakker
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed23 January 2008(4 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 30 August 2011)
RoleGeneral Counsel
Country of ResidenceHolland
Correspondence AddressAshby House 1 Bridge Street
Staines
Middlesex
TW18 4TP
Secretary NameDavid Brian Stockham
NationalityBritish
StatusResigned
Appointed23 January 2008(4 months, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 03 October 2008)
RoleAccountant
Correspondence Address28 Herbert Road
Wimbledon
London
SW19 3SH
Director NameMr Arnoldus Johannes Den Elzen
Date of BirthMay 1970 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed17 September 2008(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Kevin James Albert Santry
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2008(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 17 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Denham Green
Trinity
Edinburgh
EH5 3NY
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed03 October 2008(1 year after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 January 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameMr Graeme Alexander Colquhoun
NationalityBritish
StatusResigned
Appointed15 January 2009(1 year, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Graeme Alexander Colquhoun
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2010(2 years, 12 months after company formation)
Appointment Duration7 years, 10 months (resigned 02 July 2018)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameWilliam John Payne
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(3 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 August 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAshby House 1 Bridge Street
Staines
Middlesex
TW18 4TP
Director NameMr John Charles Low
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2011(3 years, 11 months after company formation)
Appointment Duration7 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Josephus Petrus Adrianus Van Der Burg
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed23 March 2012(4 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 September 2016)
RoleFinance Director
Country of ResidenceNetherlands
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Michael Forde
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed29 September 2014(7 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 July 2020)
RoleManaging Director
Country of ResidenceIreland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameAlnery Incorporations No.1 Limited (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AO
Director NameAlnery Incorporations No. 2 Limited (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Secretary NameAlnery Incorporations No.1 Limited (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AO

Contact

Website[email protected]

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

6.3k at £1Heineken International Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£1,365,941,762
Current Liabilities£1,495,539,993

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 November 2020Full accounts made up to 31 December 2019 (27 pages)
21 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
10 August 2020Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
20 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
27 August 2019Full accounts made up to 31 December 2018 (24 pages)
21 September 2018Confirmation statement made on 10 September 2018 with updates (4 pages)
22 August 2018Full accounts made up to 31 December 2017 (22 pages)
2 July 2018Termination of appointment of Graeme Alexander Colquhoun as a secretary on 2 July 2018 (1 page)
2 July 2018Termination of appointment of Graeme Alexander Colquhoun as a director on 2 July 2018 (1 page)
22 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 December 2017Statement of capital following an allotment of shares on 29 December 2017
  • GBP 16,532
(3 pages)
6 October 2017Full accounts made up to 31 December 2016 (21 pages)
6 October 2017Full accounts made up to 31 December 2016 (21 pages)
21 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
9 February 2017Memorandum and Articles of Association (38 pages)
9 February 2017Memorandum and Articles of Association (38 pages)
7 February 2017Statement of company's objects (2 pages)
7 February 2017Statement of company's objects (2 pages)
21 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 October 2016Full accounts made up to 31 December 2015 (21 pages)
3 October 2016Full accounts made up to 31 December 2015 (21 pages)
21 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
21 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
2 September 2016Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
8 December 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 7,332
(4 pages)
8 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 7,332
(4 pages)
8 December 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 November 2015Auditor's resignation (1 page)
23 November 2015Auditor's resignation (1 page)
13 November 2015Auditor's resignation (1 page)
13 November 2015Auditor's resignation (1 page)
8 October 2015Full accounts made up to 31 December 2014 (12 pages)
8 October 2015Full accounts made up to 31 December 2014 (12 pages)
17 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6,332
(9 pages)
17 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6,332
(9 pages)
17 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 6,332
(4 pages)
17 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 6,332
(4 pages)
17 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 6,332
(4 pages)
30 September 2014Appointment of Mr David Michael Forde as a director on 29 September 2014 (2 pages)
30 September 2014Appointment of Mr Sean Michael Paterson as a director on 29 September 2014 (2 pages)
30 September 2014Appointment of Mr David Michael Forde as a director on 29 September 2014 (2 pages)
30 September 2014Appointment of Mr Sean Michael Paterson as a director on 29 September 2014 (2 pages)
26 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5,332
(7 pages)
26 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5,332
(7 pages)
22 July 2014Full accounts made up to 31 December 2013 (11 pages)
22 July 2014Full accounts made up to 31 December 2013 (11 pages)
8 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 5,332
(4 pages)
8 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 5,332
(4 pages)
8 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 September 2013Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 16 September 2013 (2 pages)
16 September 2013Secretary's details changed for Mr Graeme Alexander Colquhoun on 16 September 2013 (2 pages)
16 September 2013Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 16 September 2013 (2 pages)
16 September 2013Director's details changed for Mr Graeme Alexander Colquhoun on 16 September 2013 (2 pages)
16 September 2013Annual return made up to 10 September 2013 with a full list of shareholders (7 pages)
16 September 2013Director's details changed for Mrs Kelly Taylor-Welsh on 16 September 2013 (2 pages)
16 September 2013Director's details changed for Mrs Kelly Taylor-Welsh on 16 September 2013 (2 pages)
16 September 2013Director's details changed for Mr Graeme Alexander Colquhoun on 16 September 2013 (2 pages)
16 September 2013Annual return made up to 10 September 2013 with a full list of shareholders (7 pages)
16 September 2013Secretary's details changed for Mr Graeme Alexander Colquhoun on 16 September 2013 (2 pages)
12 August 2013Full accounts made up to 31 December 2012 (11 pages)
12 August 2013Full accounts made up to 31 December 2012 (11 pages)
24 December 2012Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
24 December 2012Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
19 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (15 pages)
19 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (15 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
12 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 2,332.00
(4 pages)
12 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 2,332.00
(4 pages)
12 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 2,332.00
(4 pages)
3 July 2012Statement of company's objects (2 pages)
3 July 2012Statement of company's objects (2 pages)
3 July 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
3 July 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
21 June 2012Full accounts made up to 31 December 2011 (10 pages)
21 June 2012Full accounts made up to 31 December 2011 (10 pages)
2 April 2012Termination of appointment of Arnoldus Den Elzen as a director (1 page)
2 April 2012Termination of appointment of Arnoldus Den Elzen as a director (1 page)
2 April 2012Termination of appointment of John Low as a director (1 page)
2 April 2012Termination of appointment of John Low as a director (1 page)
29 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
29 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
26 March 2012Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
26 March 2012Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
22 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
5 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
12 September 2011Termination of appointment of Steven Van Maasakker as a director (1 page)
12 September 2011Termination of appointment of Steven Van Maasakker as a director (1 page)
12 September 2011Termination of appointment of William Payne as a director (1 page)
12 September 2011Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011Termination of appointment of William Payne as a director (1 page)
12 September 2011Appointment of Mr John Charles Low as a director (2 pages)
17 May 2011Full accounts made up to 31 December 2010 (10 pages)
17 May 2011Full accounts made up to 31 December 2010 (10 pages)
8 March 2011Director's details changed for Mr Arnoldus Johannes Den Elzen on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Mr Arnoldus Johannes Den Elzen on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Steven Alexander Van Maasakker on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Mr Arnoldus Johannes Den Elzen on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Steven Alexander Van Maasakker on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Steven Alexander Van Maasakker on 8 March 2011 (2 pages)
17 December 2010Appointment of William John Payne as a director (2 pages)
17 December 2010Termination of appointment of Kevin Santry as a director (1 page)
17 December 2010Termination of appointment of Kevin Santry as a director (1 page)
17 December 2010Appointment of William John Payne as a director (2 pages)
11 November 2010Director's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (2 pages)
11 November 2010Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
11 November 2010Director's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (2 pages)
11 November 2010Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
22 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
22 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
15 September 2010Appointment of Mr Graeme Alexander Colquhoun as a director (3 pages)
15 September 2010Appointment of Mr Graeme Alexander Colquhoun as a director (3 pages)
3 September 2010Full accounts made up to 31 December 2009 (10 pages)
3 September 2010Full accounts made up to 31 December 2009 (10 pages)
11 September 2009Registered office changed on 11/09/2009 from 1 1 bridge street staines middlesex TW18 4TP (1 page)
11 September 2009Registered office changed on 11/09/2009 from 1 1 bridge street staines middlesex TW18 4TP (1 page)
11 September 2009Return made up to 10/09/09; full list of members (4 pages)
11 September 2009Return made up to 10/09/09; full list of members (4 pages)
13 July 2009Full accounts made up to 31 December 2008 (10 pages)
13 July 2009Full accounts made up to 31 December 2008 (10 pages)
17 April 2009Appointment terminated director david forde (1 page)
17 April 2009Appointment terminated director david forde (1 page)
17 April 2009Appointment terminated secretary simon aves (1 page)
17 April 2009Appointment terminated secretary simon aves (1 page)
6 February 2009Secretary appointed graeme colquhoun (2 pages)
6 February 2009Secretary appointed graeme colquhoun (2 pages)
13 November 2008Return made up to 10/09/08; full list of members (3 pages)
13 November 2008Return made up to 10/09/08; full list of members (3 pages)
10 November 2008Director appointed kevin james albert santry (1 page)
10 November 2008Director appointed kevin james albert santry (1 page)
4 November 2008Director appointed arnoldus johannes den elzen (2 pages)
4 November 2008Director appointed arnoldus johannes den elzen (2 pages)
10 October 2008Appointment terminated secretary david stockham (1 page)
10 October 2008Secretary appointed simon howard aves (2 pages)
10 October 2008Secretary appointed simon howard aves (2 pages)
10 October 2008Appointment terminated secretary david stockham (1 page)
7 October 2008Resolutions
  • RES13 ‐ Change of ro 23/09/2008
(1 page)
7 October 2008Resolutions
  • RES13 ‐ Change of ro 23/09/2008
(1 page)
7 October 2008Registered office changed on 07/10/2008 from melbury house 51 wimbledon hill road wimbledon london SW19 7QW (1 page)
7 October 2008Registered office changed on 07/10/2008 from melbury house 51 wimbledon hill road wimbledon london SW19 7QW (1 page)
15 May 2008Nc inc already adjusted 29/04/08 (2 pages)
15 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(9 pages)
15 May 2008Ad 29/04/08\gbp si 1000@1=1000\gbp ic 1/1001\ (2 pages)
15 May 2008Ad 29/04/08\gbp si 1000@1=1000\gbp ic 1/1001\ (2 pages)
15 May 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
15 May 2008Nc inc already adjusted 29/04/08 (2 pages)
15 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
15 May 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
12 February 2008New director appointed (2 pages)
12 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008Registered office changed on 05/02/08 from: one bishops square london E1 6AO (1 page)
5 February 2008Registered office changed on 05/02/08 from: one bishops square london E1 6AO (1 page)
5 February 2008Secretary resigned;director resigned (1 page)
5 February 2008Director resigned (1 page)
5 February 2008Director resigned (1 page)
5 February 2008New secretary appointed (2 pages)
5 February 2008New secretary appointed (2 pages)
5 February 2008Secretary resigned;director resigned (1 page)
23 January 2008Company name changed alnery no.2735 LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008Company name changed alnery no.2735 LIMITED\certificate issued on 23/01/08 (2 pages)
10 September 2007Incorporation (17 pages)
10 September 2007Incorporation (17 pages)