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HEINEKEN (ORANGE) 1 LIMITED (06378240)

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Introduction

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Updated On: 17/09/2026
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HEINEKEN (ORANGE) 1 LIMITED

HEINEKEN (ORANGE) 1 LIMITED (Company No. 06378240) was incorporated on 21 September 2007 as a private limited company registered in England and Wales. The company’s registered office was at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE. It was dissolved on 17 January 2023 following voluntary dissolution.

The company’s principal activity was classified under SIC code 82990 (Other business support service activities n.e.c.). It filed full accounts to 31 December 2020. There is no record of charges, insolvency history or liquidation.

At the time of dissolution, the board comprised three directors: Sean Michael Paterson (appointed 2014), Kelly Taylor-Welsh (appointed 2012) and Radovan Sikorsky (appointed 2016). The company was wholly owned by Heineken (Orange) 2 Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. Heineken UK Limited also held significant influence or control.

The company entered voluntary dissolution proceedings in late 2022, culminating in its formal dissolution on 17 January 2023.

Status

dissolved

Active since 18 years ago

Company No

06378240

LTD Company

Age

18 Years

Incorporated 21 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 4 September 2021 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 September 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

ALNERY NO.2748 LIMITED
From: 21 September 2007To: 23 January 2008

Contact

Address

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

Timeline

19 key events • 2007 - 2020

Funding Officers Ownership
Company Founded
Sept 07
Director Joined
Oct 10
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Sept 14
Director Joined
Sept 14
Funding Round
May 15
Capital Update
Jan 16
Director Left
Aug 16
Director Joined
Sept 16
Director Left
Jul 18
Director Left
Aug 20
2
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

3 Active
14 Resigned

ALNERY INCORPORATIONS NO.1 LIMITED

Resigned
One Bishops Square, LondonE1 6AO
Corporate director
Appointed 21 Sept 2007
Resigned 23 Jan 2008

STOCKHAM, David Brian

Resigned
28 Herbert Road, LondonSW19 3SH
Secretary
Appointed 23 Jan 2008
Resigned 03 Oct 2008

ALNERY INCORPORATIONS NO. 2 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 21 Sept 2007
Resigned 23 Jan 2008

FORDE, David Michael

Resigned
5 Peregrine Way, LondonSW19 4RN
Born February 1968
Director
Appointed 23 Jan 2008
Resigned 30 Mar 2009

VAN MAASAKKER, Steven Alexander

Resigned
1 Bridge Street, StainesTW18 4TP
Born September 1959
Director
Appointed 23 Jan 2008
Resigned 30 Aug 2011

COLQUHOUN, Graeme Alexander

Resigned
Broadway Park, EdinburghEH12 9JZ
Secretary
Appointed 15 Jan 2009
Resigned 02 Jul 2018

COLQUHOUN, Graeme Alexander

Resigned
Broadway Park, EdinburghEH12 9JZ
Born June 1972
Director
Appointed 22 Oct 2010
Resigned 02 Jul 2018

AVES, Simon Howard

Resigned
Swanston Gardens, EdinburghEH10 1DJ
Secretary
Appointed 03 Oct 2008
Resigned 30 Jan 2009

DEN ELZEN, Arnoldus Johannes

Resigned
20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1970
Director
Appointed 17 Sept 2008
Resigned 31 Mar 2012

PATERSON, Sean Michael

Active
Broadway Park, EdinburghEH12 9JZ
Born September 1982
Director
Appointed 29 Sept 2014

SANTRY, Kevin James Albert

Resigned
Denham Green, TrinityEH5 3NY
Born January 1971
Director
Appointed 17 Sept 2008
Resigned 17 Dec 2010

PAYNE, William John

Resigned
1 Bridge Street, StainesTW18 4TP
Born December 1975
Director
Appointed 17 Dec 2010
Resigned 30 Aug 2011

LOW, John Charles

Resigned
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1974
Director
Appointed 30 Aug 2011
Resigned 31 Mar 2012

VAN DER BURG, Josephus Petrus Adrianus

Resigned
Broadway Park, EdinburghEH12 9JZ
Born February 1961
Director
Appointed 23 Mar 2012
Resigned 01 Sept 2016

TAYLOR-WELSH, Kelly

Active
Broadway Park, EdinburghEH12 9JZ
Born August 1978
Director
Appointed 23 Mar 2012

FORDE, David Michael

Resigned
Broadway Park, EdinburghEH12 9JZ
Born February 1968
Director
Appointed 29 Sept 2014
Resigned 31 Jul 2020

SIKORSKY, Radovan

Active
Broadway Park, South Gyle Broadway, EdinburghEH12 9JZ
Born March 1967
Director
Appointed 01 Sept 2016

Persons with significant control

2

Heineken (Orange) 2 Limited

Active
20-22 Great Titchfield Street, LondonW1W 8BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Heineken Uk Limited

Active
Broadway Park, South Gyle Broadway, EdinburghEH12 9JZ

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

95

Gazette Dissolved Voluntary
17 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 October 2022
DS01DS01
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
18 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Resolution
11 January 2016
RESOLUTIONSResolutions
Legacy
11 January 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
11 January 2016
SH19Statement of Capital
Legacy
11 January 2016
SH20SH20
Auditors Resignation Company
23 November 2015
AUDAUD
Auditors Resignation Company
13 November 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Capital Allotment Shares
18 May 2015
SH01Allotment of Shares
Statement Of Companys Objects
22 April 2015
CC04CC04
Resolution
22 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Full
22 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
24 December 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Change Person Director Company With Change Date
2 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
22 December 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Termination Director Company With Name
17 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
22 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Accounts With Accounts Type Full
3 September 2010
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Full
19 August 2009
AAAnnual Accounts
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
6 February 2009
288aAppointment of Director or Secretary
Legacy
13 November 2008
363aAnnual Return
Legacy
10 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
287Change of Registered Office
Resolution
7 October 2008
RESOLUTIONSResolutions
Memorandum Articles
3 June 2008
MEM/ARTSMEM/ARTS
Legacy
13 May 2008
225Change of Accounting Reference Date
Resolution
13 May 2008
RESOLUTIONSResolutions
Legacy
13 May 2008
123Notice of Increase in Nominal Capital
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
287Change of Registered Office
Legacy
5 February 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
23 January 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 September 2007
NEWINCIncorporation