Heineken (Orange) 3 Limited

Company Name	Heineken (Orange) 3 Limited
Company Status	Dissolved
Company Number	06475283
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Alnery No. 2769 Limited

Business Activity

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

Directors

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(4 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 17 January 2023)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2014(6 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 January 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Closed
Appointed	01 September 2016(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2008(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2009)
Role	Managing Director
Correspondence Address	5 Peregrine Way London SW19 4RN

Director Name	Steven Alexander Van Maasakker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 January 2008(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2011)
Role	General Counsel
Country of Residence	Holland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	David Brian Stockham
Nationality	British
Status	Resigned
Appointed	23 January 2008(1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 October 2008)
Role	Accountant
Correspondence Address	28 Herbert Road Wimbledon London SW19 3SH

Director Name	Mr Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 September 2008(8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Denham Green Trinity Edinburgh EH5 3NY Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	03 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Mr Graeme Alexander Colquhoun
Nationality	British
Status	Resigned
Appointed	15 January 2009(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(2 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2014(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Graeme Alexander Colquhoun
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2018)
Role	Head Of Uk Legal
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AO

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AO

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AO

Contact

Website	[email protected]

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £1	Heineken (Orange) 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£333,652,783
Cash	£1,474,383
Current Liabilities	£2,122,594,913

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
18 November 2020	Full accounts made up to 31 December 2019 (20 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
22 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (19 pages)
22 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (19 pages)
2 July 2018	Termination of appointment of Graeme Alexander Colquhoun as a director on 2 July 2018 (1 page)
2 July 2018	Termination of appointment of Graeme Alexander Colquhoun as a secretary on 2 July 2018 (1 page)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
9 February 2017	Memorandum and Articles of Association (38 pages)
9 February 2017	Memorandum and Articles of Association (38 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2016	Statement of company's objects (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2016	Statement of company's objects (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
9 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (8 pages)
9 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (8 pages)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (8 pages)
17 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (8 pages)
14 October 2014	Appointment of Mr Graeme Alexander Colquhoun as a director on 8 October 2014 (2 pages)
14 October 2014	Appointment of Mr David Michael Forde as a director on 8 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page)
14 October 2014	Appointment of Mr Graeme Alexander Colquhoun as a director on 8 October 2014 (2 pages)
14 October 2014	Appointment of Mr Sean Michael Paterson as a director on 8 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page)
14 October 2014	Appointment of Mr David Michael Forde as a director on 8 October 2014 (2 pages)
14 October 2014	Appointment of Mr Graeme Alexander Colquhoun as a director on 8 October 2014 (2 pages)
14 October 2014	Appointment of Mr David Michael Forde as a director on 8 October 2014 (2 pages)
14 October 2014	Appointment of Mr Sean Michael Paterson as a director on 8 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page)
14 October 2014	Appointment of Mr Sean Michael Paterson as a director on 8 October 2014 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (12 pages)
22 July 2014	Full accounts made up to 31 December 2013 (12 pages)
17 February 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 17 February 2014 (2 pages)
17 February 2014	Secretary's details changed for Mr Graeme Alexander Colquhoun on 17 February 2014 (1 page)
17 February 2014	Director's details changed for Mrs Anne Louise Oliver on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mrs Anne Louise Oliver on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 17 February 2014 (2 pages)
17 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
17 February 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 17 February 2014 (2 pages)
17 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
17 February 2014	Secretary's details changed for Mr Graeme Alexander Colquhoun on 17 February 2014 (1 page)
12 August 2013	Full accounts made up to 31 December 2012 (10 pages)
12 August 2013	Full accounts made up to 31 December 2012 (10 pages)
30 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 22 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 22 January 2013 (2 pages)
30 January 2013	Secretary's details changed for Mr Graeme Alexander Colquhoun on 22 January 2013 (2 pages)
30 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Director's details changed for Mrs Anne Louise Oliver on 22 January 2013 (2 pages)
30 January 2013	Secretary's details changed for Mr Graeme Alexander Colquhoun on 22 January 2013 (2 pages)
30 January 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 22 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 22 January 2013 (2 pages)
30 January 2013	Director's details changed for Mrs Anne Louise Oliver on 22 January 2013 (2 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (11 pages)
21 June 2012	Full accounts made up to 31 December 2011 (11 pages)
2 April 2012	Termination of appointment of Arnoldus Den Elzen as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Den Elzen as a director (1 page)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
23 January 2012	Termination of appointment of Steven Van Maasakker as a director (1 page)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Termination of appointment of Steven Van Maasakker as a director (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
14 September 2011	Termination of appointment of William Payne as a director (1 page)
14 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
14 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
14 September 2011	Termination of appointment of William Payne as a director (1 page)
17 June 2011	Full accounts made up to 31 December 2010 (11 pages)
17 June 2011	Full accounts made up to 31 December 2010 (11 pages)
28 March 2011	Director's details changed for Mr Arnoldus Johannes Den Elzen on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Arnoldus Johannes Den Elzen on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Steven Alexander Van Maasakker on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Steven Alexander Van Maasakker on 28 March 2011 (2 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 December 2010	Termination of appointment of Kevin Santry as a director (1 page)
17 December 2010	Appointment of William John Payne as a director (2 pages)
17 December 2010	Appointment of William John Payne as a director (2 pages)
17 December 2010	Termination of appointment of Kevin Santry as a director (1 page)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
6 October 2010	Full accounts made up to 31 December 2009 (11 pages)
6 October 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Appointment of Mrs Anne Louise Oliver as a director (2 pages)
30 September 2010	Appointment of Mrs Anne Louise Oliver as a director (2 pages)
25 January 2010	Director's details changed for Steven Alexander Van Maasakker on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Steven Alexander Van Maasakker on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
28 November 2009	Full accounts made up to 31 December 2008 (10 pages)
28 November 2009	Full accounts made up to 31 December 2008 (10 pages)
17 April 2009	Appointment terminated secretary simon aves (1 page)
17 April 2009	Appointment terminated director david forde (1 page)
17 April 2009	Appointment terminated director david forde (1 page)
17 April 2009	Appointment terminated secretary simon aves (1 page)
10 February 2009	Return made up to 16/01/09; full list of members (4 pages)
10 February 2009	Return made up to 16/01/09; full list of members (4 pages)
6 February 2009	Secretary appointed graeme colquhoun (4 pages)
6 February 2009	Secretary appointed graeme colquhoun (4 pages)
10 November 2008	Director appointed kevin james albert santry (1 page)
10 November 2008	Director appointed kevin james albert santry (1 page)
4 November 2008	Director appointed arnoldus johannes den elzen (2 pages)
4 November 2008	Director appointed arnoldus johannes den elzen (2 pages)
10 October 2008	Secretary appointed simon howard aves (2 pages)
10 October 2008	Secretary appointed simon howard aves (2 pages)
10 October 2008	Appointment terminated secretary david stockham (1 page)
10 October 2008	Appointment terminated secretary david stockham (1 page)
7 October 2008	Registered office changed on 07/10/2008 from melbury house 51 wimbledon hill road london SW19 7QW (1 page)
7 October 2008	Registered office changed on 07/10/2008 from melbury house 51 wimbledon hill road london SW19 7QW (1 page)
7 October 2008	Resolutions RES13 ‐ Change of ro 22/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Change of ro 22/09/2008 (1 page)
14 May 2008	Nc inc already adjusted 29/04/08 (10 pages)
14 May 2008	Memorandum and Articles of Association (4 pages)
14 May 2008	Memorandum and Articles of Association (4 pages)
14 May 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2008	Nc inc already adjusted 29/04/08 (10 pages)
14 May 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: 1 bishops square london E1 6AO (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: 1 bishops square london E1 6AO (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
23 January 2008	Company name changed alnery no. 2769 LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed alnery no. 2769 LIMITED\certificate issued on 23/01/08 (2 pages)
16 January 2008	Incorporation (17 pages)
16 January 2008	Incorporation (17 pages)

Heineken (Orange) 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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