AB INBEV HORIZON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AB INBEV HORIZON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV HORIZON LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06868068. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AB INBEV HORIZON LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06868068. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AB INBEV HORIZON LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SABMILLER HORIZON LIMITED (until 30/06/2017)
SABMILLER HORIZON LIMITED (until 30/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
| MISS YULIA VLESKO | Mar 1989 | Russian | Director | 2022-10-16 | CURRENT |
| YANN CALLOU | Oct 1981 | French | Director | 2020-05-11 | CURRENT |
| WILLIAM WARNER | Jul 1968 | British | Director | 2015-12-10 UNTIL 2017-09-29 | RESIGNED |
| WILLIAM WARNER | Jul 1968 | British | Secretary | 2009-04-08 UNTIL 2017-09-29 | RESIGNED |
| SIBIL JIANG | Mar 1990 | Australian | Director | 2018-06-25 UNTIL 2021-04-08 | RESIGNED |
| DENNIS GROVES | Aug 1957 | American | Director | 2011-04-01 UNTIL 2015-12-10 | RESIGNED |
| STEPHEN VICTOR SHAPIRO | Apr 1966 | British | Director | 2009-04-07 UNTIL 2009-06-26 | RESIGNED |
| MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2009-04-02 UNTIL 2009-04-07 | RESIGNED |
| ANDREAS CORNELIUS OOSTHUIZEN | May 1970 | South African | Director | 2013-01-01 UNTIL 2015-12-10 | RESIGNED |
| GARY RICHARD NIEDERHEITMANN | Feb 1969 | South African | Director | 2009-06-26 UNTIL 2013-01-01 | RESIGNED |
| GEORGE MURGATROYD | May 1961 | South African | Director | 2009-06-26 UNTIL 2011-12-01 | RESIGNED |
| NIGEL FRASER LEMMON | Dec 1965 | British | Director | 2013-01-01 UNTIL 2015-12-10 | RESIGNED |
| JOLANTA ELZBIETA GILLESPIE | Jun 1955 | British | Director | 2009-06-26 UNTIL 2010-03-31 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2009-04-02 UNTIL 2009-04-07 | RESIGNED | ||
| MR JONATHAN KEITH GAY | Feb 1956 | British | Director | 2015-12-10 UNTIL 2016-10-20 | RESIGNED |
| ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2010-08-01 UNTIL 2010-10-31 | RESIGNED |
| KEVIN JEAN-FREDERIC DOUWS | Jul 1982 | Belgian | Director | 2018-06-25 UNTIL 2020-05-01 | RESIGNED |
| MR TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2016-11-09 UNTIL 2017-09-29 | RESIGNED |
| MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2017-09-29 UNTIL 2018-06-25 | RESIGNED |
| WILLIAM WARNER | Jul 1968 | British | Director | 2009-04-07 UNTIL 2009-06-26 | RESIGNED |
| STEPHEN JOHN TURNER | May 1966 | British | Director | 2017-09-29 UNTIL 2022-10-16 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2009-04-02 UNTIL 2009-04-08 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2009-04-02 UNTIL 2009-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abi Sab Group Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |