Ab Inbev Harmony Holdings Limited

07906062

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUREAU, LONDON, EC4A 1EN

Incorporated 11/01/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Gert Boulange

director · Since 10/10/2016

DIRECTOR

BELGIAN · BELGIUM · Age 48

Brodies Secretarial Services Limited

secretary · Since 01/03/2017

BRITISH

Also on 939 other boards

Ms Henrike Maria Van Griensven-Ponds

director · Since 20/07/2018

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 43

Mr Nicolas Leon Lucille Jans

director · Since 01/12/2021

DIRECTOR

BELGIAN · NETHERLANDS · Age 35

Persons with Significant Control

Abi Sab Group Holding Limited

75–100% shares

75–100% votes

Appoint directors

Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 03528416 · Companies House · Limited By Shares

Notified 27/01/2026

Former PSCs

Ab Inbev Holdings Europe Ltd

Ceased 27/01/2026