Ab Inbev Harmony Holdings Limited. net worth, address, company information. Free

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Ab Inbev Harmony Holdings Limited (reg no 07906062) is a private limited company established on 2012-01-11 originating in United Kingdom. This business can be found at Bureau, 90 Fetter Lane, London EC4A 1EN. Having undergone a change in 2017-06-30, the previous name this firm utilized was Sabmiller Harmony Holdings Limited. Ab Inbev Harmony Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ab Inbev Harmony Holdings Limited
Number	07906062
Date of Incorporation:	2012-01-11
End of financial year:	31 December
Address:	Bureau, 90 Fetter Lane, London, EC4A 1EN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned business, we can name: Nicolas L. (appointed on 01 December 2021), Henrike V. (appointment date: 20 July 2018), Gert B. (appointed on 10 October 2016). The Companies House reports 1 person of significant control - Ab Inbev Holdings Europe Ltd, a business that can be found at 90 Fetter Lane, EC4A 1EN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ab Inbev Holdings Europe Ltd

6 April 2016

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04763363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 1st December 2021 filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(TM01) 1st January 2020 - the day director's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 18th January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download (171 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020 \| accounts	Free Download (146 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 21st, October 2020 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 1st, November 2019 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019 \| accounts	Free Download (113 pages)
(AD01) Address change date: 25th February 2019. New Address: Bureau 90 Fetter Lane London EC4A 1EN. Previous address: Ab Inbev House Church Street West Woking GU21 6HT United Kingdom filed on: 25th, February 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 20th July 2018 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, December 2018 \| accounts	Free Download (137 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 14th, December 2018 \| accounts	Free Download (19 pages)
(TM01) 31st July 2018 - the day director's appointment was terminated filed on: 18th, October 2018 \| officers	Free Download (1 page)
(TM02) 29th September 2017 - the day secretary's appointment was terminated filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th June 2017 filed on: 30th, June 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP04) New secretary appointment on 1st March 2017 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 16th, January 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (19 pages)
(AD01) Address change date: 19th October 2016. New Address: Ab Inbev House Church Street West Woking GU21 6HT. Previous address: Sabmiller House Church Street West Woking GU21 6HS filed on: 19th, October 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 10th October 2016 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(TM01) 10th October 2016 - the day director's appointment was terminated filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM01) 10th October 2016 - the day director's appointment was terminated filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th January 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (13 pages)
(TM01) 1st October 2015 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2015 filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(TM01) 1st April 2015 - the day director's appointment was terminated filed on: 10th, November 2015 \| officers	Free Download (1 page)
(TM01) 1st April 2015 - the day director's appointment was terminated filed on: 10th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2015 filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (13 pages)
(TM01) 31st October 2014 - the day director's appointment was terminated filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 11th January 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 4th February 2014: 1.04 GBP capital
(CERTNM) Company name changed sabmiller anadolu efes LIMITEDcertificate issued on 01/11/13 filed on: 1st, November 2013 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 22nd, October 2013 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 11th, October 2013 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 3rd October 2013 filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(TM01) 2nd October 2013 - the day director's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 11th January 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (8 pages)
(TM01) 10th January 2013 - the day director's appointment was terminated filed on: 10th, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th September 2012 filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(TM01) 17th September 2012 - the day director's appointment was terminated filed on: 17th, September 2012 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 29th March 2012: 1.04 GBP filed on: 17th, April 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 6th March 2012: 1.03 GBP filed on: 17th, April 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 6th March 2012: 1.02 GBP filed on: 17th, April 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 6th March 2012: 1.00 GBP filed on: 17th, April 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 6th March 2012: 1.01 GBP filed on: 17th, April 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 21st March 2012 filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2012 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, March 2012 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 24th February 2012 filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st January 2013 to 31st March 2013 filed on: 17th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, January 2012 \| incorporation	Free Download (31 pages)

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