HEINEKEN (ORANGE) 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heineken (orange) 3 Limited. The company was founded 16 years ago and was given the registration number 06475283. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HEINEKEN (ORANGE) 3 LIMITED
Company Number	:	06475283
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2008
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	08 October 2014	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	01 September 2016	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	23 March 2012	Active
1 Bishops Square, London, E1 6AO	Secretary	16 January 2008	Active
5, Swanston Gardens, Edinburgh, EH10 1DJ	Secretary	03 October 2008	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Secretary	15 January 2009	Active
28 Herbert Road, Wimbledon, London, SW19 3SH	Secretary	23 January 2008	Active
1 Bishops Square, London, E1 6AO	Director	16 January 2008	Active
1 Bishops Square, London, E1 6AO	Director	16 January 2008	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	08 October 2014	Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE	Director	17 September 2008	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	08 October 2014	Active
5 Peregrine Way, London, SW19 4RN	Director	23 January 2008	Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE	Director	30 August 2011	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	29 September 2010	Active
Ashby House, 1 Bridge Street, Staines, TW18 4TP	Director	17 December 2010	Active
5, Denham Green, Trinity, EH5 3NY	Director	17 September 2008	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	23 March 2012	Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE	Director	23 January 2008	Active

People with Significant Control

Heineken Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Significant influence or control

Heineken (Orange) 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEINEKEN (ORANGE) 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement