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AB INBEV HARMONY HOLDINGS LIMITED

AB INBEV HARMONY HOLDINGS LIMITED is an active private limited company, incorporated on 11 January 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. AB INBEV HARMONY HOLDINGS LIMITED has two previous names, the most recent of which was SABMILLER HARMONY HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07906062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUREAU
Address Line 290 FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/01/2024
Last Made Up Date11/01/2023

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/06/2017 onwards:
AB INBEV HARMONY HOLDINGS LIMITED
From 01/11/2013 to 30/06/2017:
SABMILLER HARMONY HOLDINGS LIMITED
Prior to 01/11/2013:
SABMILLER ANADOLU EFES LIMITED

Directors

(The company's officers)
GERT BOULANGE
(~45 year old Belgian national)
PORTER TUN HOUSE 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 10/10/2016
MR NICOLAS LEON LUCILLE
(~32 year old Belgian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/12/2021
MS HENRIKE MARIA VAN GRIENSVEN-PONDS
(~40 year old Dutch national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 20/07/2018
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2017

Connections

(Shared officers)
25.03.22 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
26.03.2022 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AB INBEV HARMONY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1EN.

Map of AB INBEV HARMONY HOLDINGS LIMITED at local scale
Map of AB INBEV HARMONY HOLDINGS LIMITED at local scale
Map of AB INBEV HARMONY HOLDINGS LIMITED at district scale
Map of AB INBEV HARMONY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1EN

Other companies with registered offices in EC4A 1EN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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