AB INBEV HARMONY LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV HARMONY LIMITED
COMPANY NUMBER
08296561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2012
(12years old)
WEBSITE
grolsch.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2012
30/06/2017
SABMILLER HARMONY LIMITED
LONDON
EC4A 1EN
Telephone: 01483264000
TPS: No
Ab Inbev House
Church Street West
Woking
Surrey
GU21 6HT
Telephone: 264000
Bureau 90 Fetter Lane
London
EC4A 1EN
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 HARMONY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AB INBEV HARMONY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
Credit Risk Overview
Want to learn more about AB INBEV HARMONY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV HARMONY 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 |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 15/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 896 Past: 618 |
View Report |
|
26/02/2024 - Present (9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 04/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 28/02/2024 | New Board Member Yann Callou (926955609) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Timiko Cranwell (926680879) Appointed |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 03/10/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 19/06/2023 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931017812) Appointed |
| 03/04/2023 | New Board Member Yulia Vlesko (930129452) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 27/04/2022 | Ana Palmieri (928444802) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | Michelle Margaret Wafer (924368203) has left the board |
| 26/10/2021 | Joanne Elizabeth Dobbie (923737615) has left the board |
| 26/10/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 26/10/2021 | New Board Member Daniel Arlington (925397506) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 27/01/2019 | New Accounts filed |
| 23/01/2019 | Patrik Anders Meuller (922051119) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 02/03/2018 | Natasha Jane Lee (922047739) has left the board |
| 02/03/2018 | New Board Member Michelle Kocaoglu (924368203) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | William Warner (917370400) has left the board |
| 27/09/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Joanne Elizabeth Dobbie (923737615) Appointed |
| 27/02/2017 | Roxana Hornung (919244973) has left the board |
| 10/01/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Natasha Jane Lee (922047739) Appointed |
| 15/12/2016 | New Board Member Patrik Anders Meuller (922051119) Appointed |
| 04/12/2016 | New Annual Return filed |
| 24/11/2016 | Dieter Schulze (919244962) has left the board |
| 21/10/2016 | Change in Reg. Office |
| 20/12/2015 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 20/10/2015 | Justine Victoria O'Toole (917370398) has left the board |
| 24/11/2014 | New Annual Return filed |
| 11/11/2014 | New Board Member Dieter Schulze (919244962) Appointed |
| 11/11/2014 | New Board Member Roxana Hornung (919244973) Appointed |
| 11/11/2014 | Mauricio Roberto Restrepo Pinto (916700059) has left the board |
| 02/10/2014 | Gary Boshoff (917370396) has left the board |
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