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Heineken Beverages (UK) Limited

Heineken Beverages (UK) Limited is an active company incorporated on 5 October 2023 with the registered office located in Woking, Surrey. Heineken Beverages (UK) Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15189784
Private limited company
Age
2 years 1 month
Incorporated 5 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 5 November 2025 (8 days remaining)
Address
Unit 6 Albion House
High Street
Woking
Surrey
GU21 6BG
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in South Africa • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1966
Distell International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Heineken Beverages (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Inspection Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Incorporated
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 21 Mar 2025
Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to Unit 6 Albion House High Street Woking Surrey GU21 6BG on 3 March 2025
Submitted on 3 Mar 2025
Register(s) moved to registered inspection location 9 Savill Road Lindfield Haywards Heath West RH16 2NY
Submitted on 3 Sep 2024
Register inspection address has been changed to 9 Savill Road Lindfield Haywards Heath West RH16 2NY
Submitted on 2 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 8 May 2024
Resolutions
Submitted on 8 Apr 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 28 Nov 2023
Incorporation
Submitted on 5 Oct 2023
Repayment History
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