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Ab Inbev Harmony Holdings Limited
Ab Inbev Harmony Holdings Limited is an active company incorporated on 11 January 2012 with the registered office located in London, City of London. Ab Inbev Harmony Holdings Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07906062
Private limited company
Age
13 years
Incorporated
11 January 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ab Inbev Harmony Holdings Limited
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past
6 years
Companies in EC4A 1EN
Telephone
01483264000
Email
Unreported
Website
Grolsch.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Henrike Maria Van Griensven-Ponds
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jul 1982
Gert Boulange
Director • Belgian • Lives in Belgium • Born in Oct 1977
Nicolas Leon Lucille Jans
Director • Belgian • Lives in Netherlands • Born in Feb 1991
Brodies Secretarial Services Limited
Secretary
Ab Inbev Holdings Europe Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340.68M
Decreased by £47.47M (-12%)
Total Liabilities
-£245K
Increased by £169K (+222%)
Net Assets
£340.44M
Decreased by £47.64M (-12%)
Debt Ratio (%)
0%
Increased by 0.05% (+267%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Gert Boulange Details Changed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mr Nicolas Leon Lucille Details Changed
3 Years Ago on 1 Dec 2021
Mr Nicolas Leon Lucille Appointed
3 Years Ago on 1 Dec 2021
Jurgen Gijsbertus Gerardus Maria Boemaars Resigned
5 Years Ago on 1 Jan 2020
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Nicolas Leon Lucille on 1 December 2021
Submitted on 20 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 23 Jan 2025
Director's details changed for Gert Boulange on 13 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Appointment of Mr Nicolas Leon Lucille as a director on 1 December 2021
Submitted on 21 Sep 2022
Termination of appointment of Jurgen Gijsbertus Gerardus Maria Boemaars as a director on 1 January 2020
Submitted on 25 May 2022
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Repayment History
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