AB INBEV HARMONY HOLDINGS LIMITED

Q: What is the latest filing for AB INBEV HARMONY HOLDINGS LIMITED?

The latest filing was on 29/01/2026: **Cessation** of Ab Inbev Holdings Europe Ltd as a person with significant control on 2026-01-27.

Key Data

Status

Active

Company No.

07906062

Incorporation date

11/01/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2012)

29/01/2026

Cessation of Ab Inbev Holdings Europe Ltd as a person with significant control on 2026-01-27

View PDF (1 pages)

28/01/2026

Notification of Abi Sab Group Holding Limited as a person with significant control on 2026-01-27

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

20/06/2025

Director's details changed for Mr Nicolas Leon Lucille on 2021-12-01

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

13/01/2025

Director's details changed for Gert Boulange on 2025-01-13

View PDF (2 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

25/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

25/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

21/09/2022

Appointment of Mr Nicolas Leon Lucille as a director on 2021-12-01

View PDF (2 pages)

25/05/2022

Termination of appointment of Jurgen Gijsbertus Gerardus Maria Boemaars as a director on 2020-01-01

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

24/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (171 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

21/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

21/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (146 pages)

21/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

01/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (113 pages)

06/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/02/2019

Change of details for Ab Inbev Holdings Europe Ltd as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

17/12/2018

Appointment of Ms Henrike Maria Van Griensven-Ponds as a director on 2018-07-20

View PDF (2 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (19 pages)

14/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (137 pages)

14/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2018

Termination of appointment of Daan Paul Siero as a director on 2018-07-31

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (5 pages)

11/01/2018

Change of details for Sabmiller Holdings Europe Ltd as a person with significant control on 2017-06-30

View PDF (2 pages)

29/09/2017

Termination of appointment of William Warner as a secretary on 2017-09-29

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

30/06/2017

Resolutions

View PDF (3 pages)

02/06/2017

Appointment of Brodies Secretarial Services Limited as a secretary on 2017-03-01

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

16/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

19/10/2016

Registered office address changed from Sabmiller House Church Street West Woking GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 2016-10-19

View PDF (1 pages)

13/10/2016

Appointment of Gert Boulange as a director on 2016-10-10

View PDF (2 pages)

12/10/2016

Appointment of Jurgen Gijsbertus Gerardus Maria Boemaars as a director on 2016-10-10

View PDF (2 pages)

12/10/2016

Termination of appointment of Jan Abraham Pienaar as a director on 2016-10-10

View PDF (1 pages)

12/10/2016

Termination of appointment of Albertus Jacobus Meijerink as a director on 2016-10-10

View PDF (1 pages)

12/10/2016

Appointment of Daan Paul Siero as a director on 2016-10-10

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (6 pages)

14/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

11/11/2015

Termination of appointment of Lana Helena Van Der Spiegel Breytenbach as a director on 2015-10-01

View PDF (1 pages)

10/11/2015

Appointment of Albertus Jacobus Meijerink as a director on 2015-10-01

View PDF (2 pages)

10/11/2015

Appointment of Mr Jan Abraham Pienaar as a director on 2015-10-01

View PDF (2 pages)

10/11/2015

Termination of appointment of Pieter Clement Van-Den-Bulck as a director on 2015-04-01

View PDF (1 pages)

10/11/2015

Termination of appointment of Arie Zeger Mout as a director on 2015-04-01

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (7 pages)

24/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

19/11/2014

Termination of appointment of Mauricio Roberto Restrepo Pinto as a director on 2014-10-31

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (8 pages)

01/11/2013

Certificate of change of name

View PDF (3 pages)

22/10/2013

Change of name notice

View PDF (2 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

03/10/2013

Appointment of Pieter Clement Van-Den-Bulck as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Jan Pienaar as a director

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (8 pages)

10/01/2013

Termination of appointment of Mehmet Zorlu as a director

View PDF (1 pages)

17/09/2012

Appointment of Mr Jan Abraham Pienaar as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Robert Snel as a director

View PDF (1 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (4 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (4 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (4 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (4 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (4 pages)

21/03/2012

Appointment of Mr Mehmet Hurşit Zorlu as a director

View PDF (2 pages)

15/03/2012

Resolutions

View PDF (24 pages)

05/03/2012

Resolutions

View PDF (1 pages)

24/02/2012

Appointment of Mauricio Roberto Restrepo Pinto as a director

View PDF (2 pages)

17/01/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

11/01/2012

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

AB INBEV HARMONY HOLDINGS LIMITED has not submitted financial statements

AB INBEV HARMONY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AB INBEV HARMONY HOLDINGS LIMITED

AB INBEV HARMONY HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2012 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB INBEV HARMONY HOLDINGS LIMITED?

AB INBEV HARMONY HOLDINGS LIMITED is currently Active. It was registered on 11/01/2012 .

Where is AB INBEV HARMONY HOLDINGS LIMITED located?

AB INBEV HARMONY HOLDINGS LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does AB INBEV HARMONY HOLDINGS LIMITED do?

AB INBEV HARMONY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AB INBEV HARMONY HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Cessation of Ab Inbev Holdings Europe Ltd as a person with significant control on 2026-01-27.