HEINEKEN UK LIMITED: Filings
Overview
| Company Name | HEINEKEN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC065527 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HEINEKEN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 58 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 09, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Gerald Howard on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Rajeev Sathyesh on Jul 11, 2026 | 2 pages | CH01 | ||
Appointment of Mr Michael Gerald Howard as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of William Michael Rice as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Appointment of Ms Ruth Hunter as a secretary on Apr 02, 2026 | 2 pages | AP03 | ||
Termination of appointment of Lynsey Jane Nicoll as a secretary on Apr 02, 2026 | 1 pages | TM02 | ||
Appointment of Sonia Thimmiah as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Appointment of Natasa Stojanović as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Ian Crampton as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Boudewijn Nicholaas Haarsma on Oct 07, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 110 pages | AA | ||
Change of details for Scottish & Newcastle Limited as a person with significant control on May 05, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on May 05, 2025 | 1 pages | AD01 | ||
Termination of appointment of Nejat Erguven as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr William Michael Rice on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Rob Kleinjan on Nov 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rajeev Sathyesh as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 104 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0