INTERBREW UK HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interbrew Uk Holdings. The company was founded 24 years ago and was given the registration number 03984542. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	INTERBREW UK HOLDINGS
Company Number	:	03984542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2000
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bureau, 90 Fetter Lane, London, England, EC4A 1EN	Director	04 February 2020	Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN	Director	15 December 2021	Active
1, Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH	Secretary	07 November 2007	Active
104a Sugden Road, Battersea, London, SW11 5EE	Secretary	26 September 2006	Active
Slijkstraat 67, Pellenberg, Belgium,	Secretary	04 February 2002	Active
Rue De La Bryle 60-1, Grez Doiceau, 1390, Belgium,	Secretary	15 May 2000	Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN	Secretary	16 September 2019	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Secretary	01 December 2016	Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN	Secretary	01 January 2019	Active
Forge House, Manns Hill, Bossingham, Canterbury, CT4 6ED	Secretary	18 February 2004	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Secretary	06 October 2015	Active
Rue Yernawe 12, Saint George Sur Meuse, Belgium, 4470	Secretary	22 March 2001	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Secretary	14 August 2009	Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN	Secretary	12 May 2020	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Secretary	26 June 2018	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Secretary	15 August 2016	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Secretary	15 December 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 May 2000	Active
3000 Leuven, Mercatorpad 8/302, Belgium,	Director	15 May 2000	Active
31 The Chilterns, Hitchin, SG4 9PP	Director	16 June 2006	Active
1, Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH	Director	29 January 2007	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Director	01 December 2016	Active
20 Hardwick Road, Woburn Sands, MK17 8QJ	Director	07 November 2007	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Director	31 December 2010	Active
6 Tydeman Close, Woodlands, Bedford, MK41 7GF	Director	07 November 2007	Active
Avenue Fond'Roy 119, Uccle, Belgium,	Director	22 March 2001	Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN	Director	01 January 2019	Active
24 Boxwell Road, Berkhamsted, HP4 3ET	Director	16 June 2006	Active
206 Avenue De Messidor, B-1180 Bruxelles, Belgium,	Director	15 May 2000	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Director	18 February 2016	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Director	21 November 2011	Active
2, Trinity Avenue, Northampton, United Kingdom, NN2 6JJ	Director	31 July 2007	Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS	Director	31 December 2010	Active
2 Joseph Court, Cambridge Road, St Albans, AL1 5GW	Director	01 March 2008	Active
1, Balland Way, Woottoon Fields, Northampton, United Kingdom, NN4 6AU	Director	01 March 2008	Active

People with Significant Control

Nimbuspath Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	500, Capability Green, Luton, England, LU1 3LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode