AB INBEV HORIZON LIMITED
Overview
| Company Name | AB INBEV HORIZON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06868068 |
| 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 AB INBEV HORIZON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AB INBEV HORIZON LIMITED located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB INBEV HORIZON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABMILLER HORIZON LIMITED | Apr 02, 2009 | Apr 02, 2009 |
What are the latest accounts for AB INBEV HORIZON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AB INBEV HORIZON LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for AB INBEV HORIZON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Turner as a director on Oct 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
legacy | 170 pages | PARENT_ACC | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Termination of appointment of Sibil Jiang as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Appointment of Yann Callou as a director on May 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Jean-Frederic Douws as a director on May 01, 2020 | 1 pages | TM01 | ||
Who are the officers of AB INBEV HORIZON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Germany | French | 269556090014 | |||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Russian | 301294520001 | |||||||||
| WARNER, William | Secretary | Church Street West GU21 6HT Woking Ab Inbev House United Kingdom | British | 117477660001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||||||
| BOMANS, Yannick | Director | Breedewues L-1259 Senningerberg 15 Luxembourg | Belgium | Belgian | 195894170001 | |||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 134454110004 | |||||||||
| DE SOUZA, Adrian Michael | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey | England | British | 153311280001 | |||||||||
| DOUWS, Kevin Jean-Frederic | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Belgium | Belgian | 258662670001 | |||||||||
| GAY, Jonathan Keith | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170080001 | |||||||||
| GILLESPIE, Jolanta Elzbieta | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey | England | British | 164570410001 | |||||||||
| GROVES, Dennis | Director | Church Street West GU21 6HS Woking Sabmiller House England England | United Kingdom | American | 159476950001 | |||||||||
| JIANG, Sibil | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Australian | 247997540001 | |||||||||
| LEMMON, Nigel Fraser | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 175223510001 | |||||||||
| MURGATROYD, George | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey | England | South African | 139272960001 | |||||||||
| NIEDERHEITMANN, Gary Richard | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey | England | South African | 139272450002 | |||||||||
| OOSTHUIZEN, Andreas Cornelius | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | South African | 175192180001 | |||||||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House Uk | United Kingdom | British | 155276330001 | |||||||||
| SHAPIRO, Stephen Victor | Director | SE21 | United Kingdom | British | 160708060001 | |||||||||
| TURNER, Stephen John | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 99882090001 | |||||||||
| WARNER, William | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 117477660001 | |||||||||
| WARNER, William | Director | 45 Temple Avenue CR0 8QF Croydon | England | British | 117477660001 | |||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of AB INBEV HORIZON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abi Sab Group Holding Limited | Apr 06, 2016 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | 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