ZX VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

ZX VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZX VENTURES LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023279. The accounts status is FULL and accounts are next due on 30/09/2024.

ZX VENTURES LIMITED - LONDON

This company is listed in the following categories:
11050 - Manufacture of beer

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUREAU
LONDON
EC4A 1EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIONEER BREWING COMPANY LIMITED (until 09/05/2018)
STAG BREWING COMPANY LIMITED (until 20/02/2016)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDY LOGAN Jan 1985 British Director 2017-08-30 CURRENT
NOAH FAASE Sep 1984 American Director 2024-02-01 CURRENT
MR JEROME PELLAUD Feb 1972 Swiss Director 2021-06-18 CURRENT
MISS CATRIONA MARY SIBTHORP Jan 1991 British Director 2021-06-21 CURRENT
MS NATALIE LOUISE WALKER Secretary 2016-08-15 UNTIL 2017-10-01 RESIGNED
MR ADRIEN PIERRE BERNARD FREDERIC MAHIEU Belgian Director 2018-10-02 UNTIL 2020-03-27 RESIGNED
ANTONIO MONTEIRO Apr 1970 Portuguese Director 2008-01-29 UNTIL 2009-03-31 RESIGNED
OPHELIA JOHNS Mar 1978 British And Belgian Director 2011-11-21 UNTIL 2014-03-31 RESIGNED
RALPH ANDREW JUDD Jan 1956 Usa Director 1998-11-19 UNTIL 2001-04-27 RESIGNED
MR ANDREW HOWARD MALLETT Dec 1949 British Director 1995-02-17 UNTIL 1995-10-23 RESIGNED
MRS CLARE LAKE Apr 1977 British Director 2010-12-31 UNTIL 2016-01-01 RESIGNED
VICTOR LEITE DA ROCHA AZEVEDO Mar 1986 Brazilian Director 2019-11-28 UNTIL 2023-08-11 RESIGNED
MS ROSANNA LONGOBARDI Sep 1971 British Director 2009-03-31 UNTIL 2010-12-31 RESIGNED
MR STUART MURRAY MACFARLANE Jul 1967 British Director 2009-03-31 UNTIL 2011-12-01 RESIGNED
MARTIN GERARD WARD Mar 1969 Secretary 2004-02-01 UNTIL 2005-01-07 RESIGNED
MR STEPHEN CHRISTOPHER MCALLISTER Oct 1965 British Director 2015-05-21 UNTIL 2016-04-08 RESIGNED
ANNA TOLLEY Secretary 2009-08-14 UNTIL 2011-12-15 RESIGNED
MR BEN RUGGLES Secretary 2015-10-06 UNTIL 2016-08-15 RESIGNED
ANTHONY MCMAIN Dec 1948 British Secretary 1995-02-17 UNTIL 1997-07-15 RESIGNED
MS TERRI FRANCIS Secretary 2017-10-01 UNTIL 2020-01-06 RESIGNED
DAVID JOHN COULSON Nov 1964 Secretary 2005-09-01 UNTIL 2009-04-28 RESIGNED
NEILL BASSETT Dec 1956 Secretary 2005-01-08 UNTIL 2005-09-01 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Secretary 2009-04-28 UNTIL 2009-08-14 RESIGNED
KAYLEIGH ANNE WILSHAW Secretary 2011-12-15 UNTIL 2015-10-06 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2009-07-17 UNTIL 2010-09-03 RESIGNED
ALAN SWAN Dec 1950 Secretary 1997-07-15 UNTIL 2004-02-01 RESIGNED
MR CHRISTOPHER JOHN PAVLOSKY Dec 1948 British Director 1995-02-17 UNTIL 1995-10-23 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2009-05-20 UNTIL 2011-04-29 RESIGNED
MR IAIN ROBERT LINDLEY HALL Aug 1983 British Director 2016-02-18 UNTIL 2018-03-15 RESIGNED
JOHN RICHARD GORE Jan 1949 British Director 1995-10-23 UNTIL 1997-07-15 RESIGNED
JOHANNES HUBERTUS LEONARDUS GIELEN Sep 1984 Dutch Director 2020-03-27 UNTIL 2021-06-16 RESIGNED
MS TERRI NICOLE FRANCIS Feb 1986 Australian Director 2018-05-03 UNTIL 2021-06-21 RESIGNED
MR PAUL WILLEM DUFOURNÉ May 1989 Dutch Director 2019-02-01 UNTIL 2022-07-21 RESIGNED
DAVID MICHAEL DRYDEN Aug 1966 British Director 2006-07-01 UNTIL 2009-03-31 RESIGNED
MS RITA HALLGATÓ Sep 1980 Hungarian Director 2018-05-03 UNTIL 2022-05-26 RESIGNED
MR RICARDO DOS SANTOS NEVES Apr 1985 Portuguese Director 2018-06-27 UNTIL 2019-12-12 RESIGNED
ANDREW JOHN DAY Oct 1962 British Director 2000-07-28 UNTIL 2006-06-30 RESIGNED
LYNETTE BROWN Dec 1977 British Director 2010-12-31 UNTIL 2011-11-21 RESIGNED
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN Jan 1988 Belgian Director 2016-12-01 UNTIL 2018-06-27 RESIGNED
MR RORY MCLELLAN Aug 1978 British Director 2014-06-02 UNTIL 2016-12-01 RESIGNED
MARTIN DE PORRES CARGAS Oct 1958 American Director 2000-12-01 UNTIL 2007-12-01 RESIGNED
ALAN LESLIE HENDERSON Sep 1951 British Director 1998-11-19 UNTIL 2008-01-29 RESIGNED
STEPHEN ALLEN GHIGLIERI Oct 1954 American Director 1995-05-04 UNTIL 1997-06-10 RESIGNED
PETER RICHARD JACKSON Mar 1963 British Director 1997-07-15 UNTIL 2000-06-30 RESIGNED
MISS ANA PALMIERI Nov 1986 Italian Director 2021-06-18 UNTIL 2022-05-25 RESIGNED
MR JENS HOFFMANN Jan 1975 German Director 2017-01-12 UNTIL 2018-05-03 RESIGNED
MR IAIN EDWARD ROSS NEWELL Feb 1972 British Director 2016-03-08 UNTIL 2016-12-01 RESIGNED
MR PEDRO MIRANT-BORDE Jun 1973 Argentine Director 2013-11-25 UNTIL 2017-01-12 RESIGNED
WILLIAM HAYES MCNULTY Dec 1954 Usa Director 1996-04-12 UNTIL 2000-07-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-17 UNTIL 1995-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Uk Holding 1 Limited 2016-12-15 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anheuser-Busch Europe Limited 2016-04-06 - 2016-12-15 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AB INBEV UK LIMITED LONDON ENGLAND Active FULL 11050 - Manufacture of beer
INTERBREW UK HOLDINGS LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BASS BEERS WORLDWIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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ANHEUSER-BUSCH INBEV LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAMDEN TOWN BREWERY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 11050 - Manufacture of beer
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CAMDEN BREWERY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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CAMDEN PUBLIC HOUSES LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
MCGRATH DAVIES PUBLIC HOUSES LIMITED EXETER ... MICRO ENTITY 56302 - Public houses and bars
AB INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
ZX_Ventures_Limited - Accounts 2023-12-19 31-12-2022 £133,040 equity

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ANHEUSER-BUSCH EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
AB INBEV UK LIMITED LONDON ENGLAND Active FULL 11050 - Manufacture of beer
BASS BEERS WORLDWIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AB INBEV UK PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AB INBEV UK HEALTHCARE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ANHEUSER-BUSCH INBEV LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PERFECTDRAFT UK LIMITED LONDON ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
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