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AB INBEV HARMONY HOLDINGS LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 07906062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- BOULANGE, Gert
- VAN GRIENSVEN-PONDS, Henrike Maria
- LUCILLE, Nicolas Leon
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-11
- Age Of Company 2012-01-11 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ab Inbev Holdings Europe Ltd
Jurisdiction Particularities
- Company Name (english)
- AB Inbev Harmony Holdings Limited
- Additional Status Details
- Active
- Previous Names
- SABMILLER HARMONY HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138008F1NJAS7A8QK23
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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AB INBEV HARMONY HOLDINGS LIMITED Company Description
- AB INBEV HARMONY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07906062. Its current trading status is "live". It was registered 2012-01-11. It was previously called SABMILLER HARMONY HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bureau .
Get AB INBEV HARMONY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Inbev Harmony Holdings Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2012-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA
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legacy (2021-12-23) - PARENT_ACC
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legacy (2021-12-23) - GUARANTEE2
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legacy (2021-12-23) - AGREEMENT2
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confirmation-statement-with-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-21) - AA
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legacy (2020-10-21) - PARENT_ACC
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confirmation-statement-with-updates (2020-01-24) - CS01
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legacy (2020-10-21) - AGREEMENT2
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legacy (2020-10-21) - GUARANTEE2
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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confirmation-statement-with-updates (2019-01-25) - CS01
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change-to-a-person-with-significant-control (2019-02-26) - PSC05
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-01) - AA
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legacy (2019-10-06) - PARENT_ACC
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-11) - PSC05
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confirmation-statement-with-updates (2018-01-25) - CS01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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legacy (2018-12-14) - AGREEMENT2
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gazette-notice-compulsory (2018-12-11) - GAZ1
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legacy (2018-12-14) - GUARANTEE2
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legacy (2018-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-14) - AA
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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change-account-reference-date-company-previous-shortened (2017-01-16) - AA01
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confirmation-statement-with-updates (2017-01-18) - CS01
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resolution (2017-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-06-02) - AP04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-14) - AA
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-24) - AA
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-full (2013-10-11) - AA
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change-of-name-notice (2013-10-22) - CONNOT
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certificate-change-of-name-company (2013-11-01) - CERTNM
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-17) - AP01
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capital-allotment-shares (2012-04-17) - SH01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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resolution (2012-03-15) - RESOLUTIONS
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resolution (2012-03-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-24) - AP01
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change-account-reference-date-company-current-extended (2012-01-17) - AA01
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incorporation-company (2012-01-11) - NEWINC
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termination-director-company-with-name (2012-09-17) - TM01