INTERBREW UK HOLDINGS - LONDON


Company Profile Company Filings

Overview

INTERBREW UK HOLDINGS is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
INTERBREW UK HOLDINGS was incorporated 23 years ago on 03/05/2000 and has the registered number: 03984542. The accounts status is DORMANT.

INTERBREW UK HOLDINGS - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

BUREAU
LONDON
EC4A 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TIMIKO CRANWELL Dec 1974 British Director 2020-02-04 CURRENT
MR MATTHEW RODDY Apr 1987 British Director 2021-12-15 CURRENT
CATHERINE ELISABETH NOIRFALISSE Aug 1965 Belgian Secretary 2000-05-15 UNTIL 2001-03-22 RESIGNED
MRS INGEBORG PLOCHAET Mar 1968 Belgian Director 2011-12-01 UNTIL 2014-11-01 RESIGNED
IAIN JOHN GRANT NAPIER Apr 1949 British Director 2001-03-22 UNTIL 2001-05-15 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2009-07-17 UNTIL 2010-09-03 RESIGNED
LUC MISSORTEN Jun 1955 Director 2001-03-22 UNTIL 2004-02-18 RESIGNED
MR RORY MCLELLAN Aug 1978 British Director 2014-06-02 UNTIL 2016-12-01 RESIGNED
MR STEPHEN CHRISTOPHER MCALLISTER Oct 1965 British Director 2015-05-21 UNTIL 2016-04-08 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Director 2004-02-18 UNTIL 2006-09-26 RESIGNED
CATHERINE ELISABETH NOIRFALISSE Aug 1965 Belgian Director 2000-05-15 UNTIL 2001-03-22 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Secretary 2007-11-07 UNTIL 2009-08-14 RESIGNED
JEMMA LOUISE MCCAREY Jan 1978 Secretary 2006-09-26 UNTIL 2007-11-07 RESIGNED
LUC MISSORTEN Jun 1955 Secretary 2002-02-04 UNTIL 2004-02-18 RESIGNED
ANN MALCY CHRISTINE RANDON Feb 1971 French Director 2002-02-04 UNTIL 2011-06-02 RESIGNED
MISS HINA PARMAR Secretary 2019-09-16 UNTIL 2020-05-12 RESIGNED
MRS HINA PARMAR Secretary 2016-12-01 UNTIL 2018-06-26 RESIGNED
MISS MEGAN RUTH PENNY Secretary 2019-01-01 UNTIL 2019-09-09 RESIGNED
PATRICE JOSEPH THYS Nov 1955 Secretary 2001-03-22 UNTIL 2002-02-04 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2018-06-26 UNTIL 2019-01-01 RESIGNED
MR BEN RUGGLES Secretary 2015-10-06 UNTIL 2016-08-15 RESIGNED
ANNA TOLLEY Secretary 2009-08-14 UNTIL 2011-12-15 RESIGNED
MR PAUL WALEWSKI Secretary 2020-05-12 UNTIL 2020-11-08 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2016-08-15 UNTIL 2016-12-01 RESIGNED
KAYLEIGH ANNE WILSHAW Secretary 2011-12-15 UNTIL 2015-10-06 RESIGNED
SIMON GORDON PHILLIPS Jan 1963 Secretary 2004-02-18 UNTIL 2006-09-26 RESIGNED
DAVID ALLARD May 1963 British Director 2006-06-16 UNTIL 2007-07-31 RESIGNED
PATRICE JOSEPH THYS Nov 1955 Director 2001-03-22 UNTIL 2002-02-04 RESIGNED
OPHELIA JOHNS Mar 1978 British And Belgian Director 2011-11-21 UNTIL 2014-03-31 RESIGNED
MR IAIN ROBERT LINDLEY HALL Aug 1983 British Director 2016-02-18 UNTIL 2016-12-01 RESIGNED
STANISLAS LUDOVIC GOKELAERE Aug 1968 French Director 2000-05-15 UNTIL 2001-03-22 RESIGNED
MR RICHARD STEVEN LAYCOCK EVANS Oct 1965 British Director 2006-06-16 UNTIL 2008-03-01 RESIGNED
MR OLIVER JAMES DEVON May 1989 British Director 2019-01-01 UNTIL 2021-11-23 RESIGNED
STEVEN KITCHING Feb 1964 British Director 2007-07-31 UNTIL 2008-06-30 RESIGNED
MR GIUSEPPE CREMONA Jul 1966 British Director 2007-11-07 UNTIL 2008-03-01 RESIGNED
MISS ALISON JOANNE JORDAN May 1970 British Director 2007-11-07 UNTIL 2008-04-30 RESIGNED
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN Jan 1988 Belgian Director 2016-12-01 UNTIL 2019-01-01 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2007-01-29 UNTIL 2011-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-03 UNTIL 2000-05-15 RESIGNED
MIREN AGUIRRE Y OTEGUI May 1964 Belgian Director 2000-05-15 UNTIL 2001-03-22 RESIGNED
LYNETTE BROWN Dec 1977 British Director 2010-12-31 UNTIL 2011-11-21 RESIGNED
MRS CLARE LAKE Apr 1977 British Director 2010-12-31 UNTIL 2016-01-01 RESIGNED
STEFAN MARGUERITTE JULIETTE JEAN DESCHEEMAEKER May 1960 Belgian Director 2001-03-22 UNTIL 2002-02-04 RESIGNED
MR STUART MURRAY MACFARLANE Jul 1967 British Director 2008-03-01 UNTIL 2011-12-01 RESIGNED
MS ROSANNA LONGOBARDI Sep 1971 British Director 2008-03-01 UNTIL 2010-12-31 RESIGNED
MR TANER SU Aug 1967 British Director 2018-04-20 UNTIL 2019-01-11 RESIGNED
MATTHEW ADAM STANTON Apr 1969 British Director 2004-02-18 UNTIL 2006-09-26 RESIGNED
LESLEY MARGARET SHAW Dec 1955 British Director 2006-06-16 UNTIL 2006-12-15 RESIGNED
MR ROBERTO SCHUBACK Oct 1969 Brazilian Director 2007-11-07 UNTIL 2009-07-17 RESIGNED
MISS CLAIRE LOUISE RICHARDSON Apr 1983 British Director 2016-12-01 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nimbuspath Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTERBREW UK HOLDINGS 2022-09-30 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - INTERBREW UK HOLDINGS 2021-08-05 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - INTERBREW UK HOLDINGS 2020-05-30 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - INTERBREW UK HOLDINGS 2019-11-13 31-12-2018 £1 Cash £1 equity

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