Heineken Uk Group Life Scheme Trust Company Limited. net worth, address, company information. Free

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Heineken Uk Group Life Scheme Trust Company Limited (Companies House Registration Number SC425468) is a private limited company started on 2012-06-01. The firm was registered at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ. Changed on 2012-10-05, the previous name this company used was Pacific Shelf 1710 Limited. Heineken Uk Group Life Scheme Trust Company Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Heineken Uk Group Life Scheme Trust Company Limited
Number	SC425468
Date of Incorporation:	2012-06-01
End of financial year:	31 December
Address:	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Aileen N. (in the company from 18 March 2021), Kerr M. (appointment date: 26 February 2021), Neil P. (appointed on 26 May 2016). The official register reports 1 person of significant control - Heineken Uk Limited, a firm which can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heineken Uk Limited

6 April 2016

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (93 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (93 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022 \| accounts	Free Download (91 pages)
(CS01) Confirmation statement with no updates 1st June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st September 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021 \| accounts	Free Download (94 pages)
(CS01) Confirmation statement with no updates 1st June 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 18th March 2021 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th March 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th February 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020 \| accounts	Free Download (86 pages)
(CS01) Confirmation statement with no updates 1st June 2020 filed on: 7th, June 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019 \| accounts	Free Download (79 pages)
(CS01) Confirmation statement with no updates 1st June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 30th August 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th August 2018 filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st June 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates 1st June 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2016 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 26th May 2016 filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2015 filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 10th June 2015: 1.00 GBP capital
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 13th, May 2015 \| document replacement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, March 2015 \| resolution
(TM01) Director's appointment terminated on 31st March 2015 filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2014 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th June 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on 17th January 2014 filed on: 17th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th January 2014 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st October 2013 filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st October 2013 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 2-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ United Kingdom on 31st July 2013 filed on: 31st, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st June 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 25th, October 2012 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 2-4 Broadway Park South Gyle Edinburgh EH12 9JZ United Kingdom on 25th October 2012 filed on: 25th, October 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 12th October 2012 filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th October 2012 filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th October 2012 filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Pinsent Masons Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12th October 2012 filed on: 12th, October 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 12th October 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 12th October 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th October 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed pacific shelf 1710 LIMITEDcertificate issued on 05/10/12 filed on: 5th, October 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th October 2012 filed on: 5th, October 2012 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, June 2012 \| incorporation	Free Download (46 pages)

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