HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
Non-Trading
General Information
NAME
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
COMPANY NUMBER
SC425468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/2012
(12 years and 5 months old)
WEBSITE
www.heineken.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2012
05/10/2012
PACIFIC SHELF 1710 LIMITED
EDINBURGH
EH12 9JZ
Telephone: 03450303281
TPS: No
2-4 Broadway Park
South Gyle Broadway
Edinburgh
Midlothian
EH12 9JZ
Telephone: 5281000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Sharon McConnell (932682609) Appointed |
| 06/09/2024 | Neil Parfrey (920855502) has left the board |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2024 - Present (2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2012 - Present (12 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Sharon McConnell (932682609) Appointed |
| 06/09/2024 | Neil Parfrey (920855502) has left the board |
| 31/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Jill Esther Adamson (916274602) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Aileen Janet Newall (928101551) Appointed |
| 02/03/2021 | New Board Member Kerr Wilson Morton (928018424) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/09/2018 | Lynsey Jane Nicoll (918253300) has left the board |
| 03/09/2018 | New Board Member Claudia Grace Van Tooren (924746310) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Neil Parfrey (920855502) Appointed |
| 10/11/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 25/02/2015 | Anthony John McNulty (916803341) has left the board |
| 02/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member Janis Ireland (918434523) Appointed |
| 21/01/2014 | Carol Young (916189175) has left the board |
| 04/11/2013 | Karen Forbes (917282526) has left the board |
| 04/11/2013 | New Board Member Lynsey Jane Nicoll (918253300) Appointed |
| 05/10/2013 | New Accounts filed |
| 02/08/2013 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 29/10/2012 | Change in Reg. Office |
| 16/10/2012 | Roger Gordon Connon (915106572) has left the board |
| 16/10/2012 | New Board Member Carol Young (916189175) Appointed |
| 16/10/2012 | New Board Member Karen Forbes (917282526) Appointed |
| 16/10/2012 | MD SECRETARIES LIMITED (916962744) has left the board |
| 16/10/2012 | David McEwing (913783913) has left the board |
| 16/10/2012 | Change in Reg. Office |
| 16/10/2012 | New Board Member Anthony John McNulty (916803341) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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