HEINEKEN EUROPE DIGITAL COMMERCE B2B LIMITED - LONDON


Company Profile Company Filings

Overview

HEINEKEN EUROPE DIGITAL COMMERCE B2B LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEINEKEN EUROPE DIGITAL COMMERCE B2B LIMITED was incorporated 6 years ago on 07/11/2017 and has the registered number: 11052319. The accounts status is FULL.

HEINEKEN EUROPE DIGITAL COMMERCE B2B LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

WEWORK PADDINGTON, 2
LONDON
W2 6LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNEMARIE BURKE Feb 1980 British Director 2018-03-23 CURRENT
MR ANDREW JOHN ROUTLEY Jun 1964 British Director 2017-11-07 UNTIL 2018-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heineken N.V. 2017-11-07 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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LAGOM INVEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALADIN CAPITAL GROUP (UK), LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied