INTERBREW UK HOLDINGS
Overview
| Company Name | INTERBREW UK HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03984542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERBREW UK HOLDINGS?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERBREW UK HOLDINGS located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERBREW UK HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| FUNDCITY LIMITED | May 03, 2000 | May 03, 2000 |
What are the latest accounts for INTERBREW UK HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERBREW UK HOLDINGS?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for INTERBREW UK HOLDINGS?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Matthew Roddy as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Ewa Chappell as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Matthew Roddy as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Matthew Roddy as a director on Oct 23, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Oliver James Devon as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul Walewski as a secretary on Nov 08, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Claire Louise Richardson as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Appointment of Mr Paul Walewski as a secretary on May 12, 2020 | 2 pages | AP03 | ||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Hina Parmar as a secretary on May 12, 2020 | 1 pages | TM02 | ||||||
Who are the officers of INTERBREW UK HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, Ewa | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 242623640001 | |||||
| BAHOSHY, Claude Louis | Secretary | Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom | British | 118647220003 | ||||||
| MCCAREY, Jemma Louise | Secretary | 104a Sugden Road Battersea SW11 5EE London | British | 115940090002 | ||||||
| MISSORTEN, Luc | Secretary | Slijkstraat 67 Pellenberg 3212 Belgium | Belgian | 75791260001 | ||||||
| NOIRFALISSE, Catherine Elisabeth | Secretary | Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium | Belgian | 77089800001 | ||||||
| PARMAR, Hina | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 262416110001 | |||||||
| PARMAR, Hina | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | 220523650001 | |||||||
| PENNY, Megan Ruth | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 253846720001 | |||||||
| PHILLIPS, Simon Gordon | Secretary | Forge House Manns Hill, Bossingham CT4 6ED Canterbury Kent | British | 82815430002 | ||||||
| RUGGLES, Ben | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | 201581920001 | |||||||
| THYS, Patrice Joseph | Secretary | Rue Yernawe 12 4470 Saint George Sur Meuse 4470 Belgium | Belgian | 74530200001 | ||||||
| TOLLEY, Anna | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | British | 140267970001 | ||||||
| WALEWSKI, Paul | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 269655780001 | |||||||
| WALKER, Natalie Louise | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | 247917540001 | |||||||
| WALKER, Natalie Louise | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | 212906230001 | |||||||
| WILSHAW, Kayleigh Anne | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | 165339330001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGUIRRE Y OTEGUI, Miren | Director | 3000 Leuven Mercatorpad 8/302 Belgium | Belgian | 70032980001 | ||||||
| ALLARD, David | Director | 31 The Chilterns SG4 9PP Hitchin Hertfordshire | British | 114169150001 | ||||||
| BAHOSHY, Claude Louis | Director | Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom | United Kingdom | British | 118647220003 | |||||
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | England | Belgian | 220524780001 | |||||
| BRANEY, Alison Joanne | Director | 20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire | United Kingdom | British | 126376240001 | |||||
| BROWN, Lynette | Director | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | United Kingdom | British | 156813690001 | |||||
| CRANWELL, Timiko Naomi | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 266808790001 | |||||
| CREMONA, Giuseppe | Director | 6 Tydeman Close Woodlands MK41 7GF Bedford Bedfordshire | England | British | 124797960001 | |||||
| DESCHEEMAEKER, Stefan Margueritte Juliette Jean | Director | Avenue Fond'Roy 119 Uccle 1180 Belgium | Belgian | 75791400001 | ||||||
| DEVON, Oliver James | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 253837540001 | |||||
| EVANS, Richard Steven Laycock | Director | 24 Boxwell Road HP4 3ET Berkhamsted Hertfordshire | England | British | 114169370001 | |||||
| GOKELAERE, Stanislas Ludovic | Director | 206 Avenue De Messidor B-1180 Bruxelles Belgium | French | 70032850001 | ||||||
| HALL, Iain Robert Lindley | Director | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | England | British | 201586290001 | |||||
| JOHNS, Ophelia | Director | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | United Kingdom | British And Belgian | 165316980001 | |||||
| KITCHING, Steven | Director | Trinity Avenue NN2 6JJ Northampton 2 Northamptonshire United Kingdom | United Kingdom | British | 133273740001 | |||||
| LAKE, Clare | Director | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | United Kingdom | British | 156808390001 | |||||
| LONGOBARDI, Rosanna | Director | Cambridge Road AL1 5GW St Albans 2 Joseph Court Hertfordshire | United Kingdom | British | 129097670001 | |||||
| MACFARLANE, Stuart Murray | Director | Balland Way Woottoon Fields NN4 6AU Northampton 1 Northamptonshire United Kingdom | United Kingdom | British | 128071390001 |
Who are the persons with significant control of INTERBREW UK HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nimbuspath Limited | Apr 06, 2016 | Capability Green LU1 3LS Luton 500 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0