Introduction
Watch Company
H
HEINEKEN BEVERAGES (UK) LIMITED
HEINEKEN BEVERAGES (UK) LIMITED is an active company incorporated on with the registered office located in Woking. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). HEINEKEN BEVERAGES (UK) LIMITED was registered 2 years ago.(SIC: 46342)
Status
active
Active since 2 years ago
Company No
15189784
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (8 months ago)
Period: 5 October 2023 - 31 December 2024(15 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2026 (Just now)
Submitted on 11 September 2026 (Just now)
Next Due
Due by 16 September 2027
For period ending 2 September 2027
Contact
Address
Unit 6 Albion House High Street Woking, GU21 6BG,
Previous Addresses
Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England
From: 5 October 2023To: 3 March 2025
Timeline
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
GREENFIELD, Gary John
ActiveSavill Road, Haywards HeathRH16 2NY
Born April 1966
Director
Appointed 05 Oct 2023
GREENFIELD, Gary John
Savill Road, Haywards HeathRH16 2NY
Born April 1966
Director
05 Oct 2023
Active
NIEMAN, Jan-Kees
ActiveSavill Road, Haywards HeathRH16 2NY
Born November 1966
Director
Appointed 05 Oct 2023
NIEMAN, Jan-Kees
Savill Road, Haywards HeathRH16 2NY
Born November 1966
Director
05 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Savill Road, Haywards HeathRH16 2NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Distell International Holdings Limited
Savill Road, Haywards HeathRH16 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2023
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
11 September 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 September 2026
No document
Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 2026
No document
Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 September 2025
No document
Capital Allotment Shares
21 March 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 March 2025
No document
Change Registered Office Address Company With Date Old Address New Address
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
No document
Move Registers To Sail Company With New Address
3 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 September 2024
No document
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 September 2024
No document
Change Sail Address Company With New Address
2 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 September 2024
No document
Capital Allotment Shares
8 May 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 May 2024
No document
Resolution
8 April 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2024
No document
Change Account Reference Date Company Current Extended
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2023
No document
Incorporation Company
5 October 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 October 2023
No document