AB INBEV HARMONY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV HARMONY HOLDINGS LIMITED
COMPANY NUMBER
07906062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2012
(12 years and 10 months old)
WEBSITE
http://grolsch.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2013
30/06/2017
SABMILLER HARMONY HOLDINGS LIMITED
View all previous names
LONDON
EC4A 1EN
Telephone: 01483264000
TPS: No
Bureau 90 Fetter Lane
London
EC4A 1EN
Telephone: 264000
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 |
|---|---|---|
| AB INBEV HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AB INBEV HARMONY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AB INBEV HARMONY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AB INBEV HARMONY HOLDINGS 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 AB INBEV HARMONY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV HARMONY HOLDINGS 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 |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2012 - 01/10/2015 (3 years and 8 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Nicolas Leon Lucille (930030012) Appointed |
| 27/05/2022 | Jurgen Gijsbertus Gerardus Maria Boemaars (921618323) has left the board |
| 31/12/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 30/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 19/12/2018 | New Board Member Henrike Maria Van Griensven-Ponds (925352388) Appointed |
| 22/10/2018 | Daan Paul Siero (921617989) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | William Warner (916581884) has left the board |
| 28/09/2017 | New Accounts filed |
| 20/06/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 20/06/2017 | BRODIES SECRETARIAL SERVICES LIMITED (923272233) has left the board |
| 06/06/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923272233) Appointed |
| 23/01/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 21/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Board Member Gert Boulange (921630559) Appointed |
| 14/10/2016 | Albertus Jacobus Meijerink (920256428) has left the board |
| 14/10/2016 | Jan Abraham Pienaar (917213343) has left the board |
| 14/10/2016 | New Board Member Jurgen Gijsbertus Gerardus Maria Boemaars (921618323) Appointed |
| 14/10/2016 | New Board Member Daan Paul Siero (921617989) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 10/12/2015 | New Board Member Jan Abraham Pienaar (917213343) Appointed |
| 10/12/2015 | Jan Abraham Pienaar (920256427) has left the board |
| 13/11/2015 | Lana Helena Van Der Spiegel Breytenbach (916581881) has left the board |
| 12/11/2015 | New Board Member Jan Abraham Pienaar (920256427) Appointed |
| 12/11/2015 | New Board Member Albertus Jacobus Meijerink (920256428) Appointed |
| 12/11/2015 | Pieter Clement Van-Den-Bulck (918179062) has left the board |
| 12/11/2015 | Arie Zeger Mout (916581883) has left the board |
| 23/01/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 21/11/2014 | Mauricio Roberto Restrepo Pinto (916700059) has left the board |
| 08/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 07/10/2013 | New Board Member Pieter Clement Van-Den-Bulck (918179062) Appointed |
| 04/10/2013 | Jan Abraham Pienaar (917213343) has left the board |
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