AB INBEV HARMONY LIMITED
Overview
| Company Name | AB INBEV HARMONY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08296561 |
| 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 HARMONY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AB INBEV HARMONY 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 HARMONY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABMILLER HARMONY LIMITED | Nov 16, 2012 | Nov 16, 2012 |
What are the latest accounts for AB INBEV HARMONY 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 HARMONY LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for AB INBEV HARMONY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Samuel Boyd as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Nov 16, 2018 | 3 pages | RP04CS01 | ||||||||||
Appointment of Mr Burak Basarir as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mehmet Hurşit Zorlu as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Samuel Boyd as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yann Callou as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Timiko Cranwell as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Arlington as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Statement of capital on Jun 20, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Jun 15, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Miss Yulia Vlesko as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Daniel Arlington on Dec 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AB INBEV HARMONY 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 | ||||||||||
| BASARIR, Burak | Director | Bayaka E Blok Balkan Cad, No 58 34771 Istanbul Ag Anadolu Grubu Holdings A.S. Umraniye Turkey | Turkey | Turkish | 332059710001 | |||||||||
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Germany | French | 269556090024 | |||||||||
| CHAPPELL, Ewa | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | England | British | 242623640001 | |||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Russian | 301294520001 | |||||||||
| WARNER, William | Secretary | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | 173704000001 | |||||||||||
| ARLINGTON, Daniel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 253975060002 | |||||||||
| BOSHOFF, Gary | Director | 6341 Baar Neuhofstrasse 4 Switzerland | Switzerland | South African | 173703960001 | |||||||||
| BOYD, Samuel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 321236930001 | |||||||||
| CRANWELL, Timiko Naomi | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | England | British | 266808790001 | |||||||||
| CUMMINGS, Rohan August | Director | 6341 Baar Neuhofstrasse 4 Switzerland | Switzerland | British | 173703970001 | |||||||||
| DOBBIE, Joanne Elizabeth | Director | Turmstrasse 26 6300 Steinhausen Tower 3 Zug Switzerland | Switzerland | British | 237376150001 | |||||||||
| HORNUNG, Roxana | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | Switzerland | Romanian | 192449730001 | |||||||||
| LEE, Natasha Jane | Director | Turmstrasse 26 CH-6300 Zug C/O Sabmiller Europe Ag Switzerland | Switzerland | British | 220477390001 | |||||||||
| MEULLER, Patrik Anders | Director | 6300 Zug Turmstrasse 26 Switzerland | Switzerland | Swedish | 220511190001 | |||||||||
| O'TOOLE, Justine Victoria | Director | 6341 Baar Neuhofstrasse 4 Switzerland | Switzerland | British | 173703980001 | |||||||||
| PALMIERI, Ana | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Italian | 284448020001 | |||||||||
| PINTO, Mauricio Roberto Restrepo | Director | 6341 Baar Neuhofstrasse 4 Switzerland | Switzerland | Colombian | 167000590001 | |||||||||
| SCHULZE, Dieter | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | Switzerland | South African | 192449620001 | |||||||||
| WAFER, Michelle Margaret | Director | Church Street West GU21 6HT Woking Ab Inbev House United Kingdom | Switzerland | British | 243682030002 | |||||||||
| ZORLU, Mehmet Hurşit | Director | Umut Sok. No:12 Ataşehir / Istanbul Ankara Asfalti Üzeri Ptt Hastanesi Yani Turkey | Turkey | Turkish | 167722350001 |
Who are the persons with significant control of AB INBEV HARMONY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Inbev Harmony Holdings Limited | Apr 06, 2016 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | No | ||||||||||
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Natures of Control
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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