INTERBREW UK HOLDINGS

Non-Trading

General Information

NAME
INTERBREW UK HOLDINGS

COMPANY NUMBER
03984542

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
03/05/2000 (24 years and 7 months old)

WEBSITE
https://www.ab-inbev.com

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
15/05/2000 06/02/2002
INTERBREW UK HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

BUREAU 90 FETTER LANE
LONDON
EC4A 1EN

TRADING ADDRESSES

Bureau 90 Fetter Lane
London
EC4A 1EN

Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS

Telephone: 391166

Credit Risk Overview

Want to learn more about INTERBREW UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

38

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTERBREW UK HOLDINGS	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Timiko Cranwell (926680879) has left the board
Date: 14/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERBREW UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERBREW UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INTERBREW UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

38

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRANDBREW SA	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIMBUSPATH LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Roddy 15/12/2021 - Present (3years) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
INSTANT COMPANIES LIMITED 03/05/2000 - Present (24 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 03/05/2000 - Present (24 years and 7 months) 03/05/2000 - Present (24 years and 7 months) 03/05/2000 - Present (24 years and 7 months) 03/05/2000 - Present (24 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Miren Aguirre Y Otegui 15/05/2000 - 22/03/2001 (10 months) Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Stanislas Ludovic Gokelaere 15/05/2000 - 22/03/2001 (10 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTERBREW UK HOLDINGS	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Timiko Cranwell (926680879) has left the board
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: Oliver James Devon (925383754) has left the board
Date: 24/12/2021	Event: New Board Member Matthew Roddy (929061043) Appointed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Paul Walewski (926965578) has left the board
Date: 29/10/2020	Event: Claire Louise Richardson (918934085) has left the board
Date: 03/06/2020	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: Hina Parmar (926241611) has left the board
Date: 15/05/2020	Event: New Company Secretary Paul Walewski (926965578) Appointed
Date: 18/02/2020	Event: Timiko Cranwell (926686342) has left the board
Date: 18/02/2020	Event: New Board Member Timiko Cranwell (926680879) Appointed
Date: 10/02/2020	Event: Andrew George Whiting (920987334) has left the board
Date: 10/02/2020	Event: New Board Member Timiko Cranwell (926686342) Appointed
Date: 15/11/2019	Event: New Accounts filed
Date: 18/09/2019	Event: Megan Ruth Penny (925384672) has left the board
Date: 18/09/2019	Event: New Company Secretary Hina Parmar (926241611) Appointed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: Change in Reg. Office
Date: 15/01/2019	Event: Taner Su (924558983) has left the board
Date: 04/01/2019	Event: New Board Member Oliver James Devon (925383754) Appointed
Date: 04/01/2019	Event: Nicolas Katleen Jozef Bartholomeeusen (922052478) has left the board
Date: 04/01/2019	Event: New Company Secretary Megan Ruth Penny (925384672) Appointed
Date: 04/01/2019	Event: Natalie Louise Walker (924791754) has left the board
Date: 20/11/2018	Event: New Accounts filed
Date: 02/07/2018	Event: Hina Parmar (922052365) has left the board
Date: 02/07/2018	Event: New Company Secretary Natalie Louise Walker (924791754) Appointed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Board Member Taner Su (924558983) Appointed
Date: 06/04/2018	Event: Anna Elizabeth Tolley (916529463) has left the board
Date: 06/04/2018	Event: New Board Member Andrew George Whiting (920987334) Appointed
Date: 06/01/2018	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: Natalie Louise Walker (921290623) has left the board
Date: 15/12/2016	Event: Rory McLellan (915949958) has left the board
Date: 15/12/2016	Event: Iain Robert Lindley Hall (920158629) has left the board
Date: 15/12/2016	Event: New Company Secretary Hina Parmar (922052365) Appointed
Date: 15/12/2016	Event: New Board Member Nicolas Katleen Jozef Bartholomeeusen (922052478) Appointed
Date: 15/12/2016	Event: New Board Member Claire Louise Richardson (918934085) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 29/08/2016	Event: New Company Secretary Natalie Louise Walker (921290623) Appointed
Date: 25/08/2016	Event: Ben Ruggles (920158192) has left the board
Date: 13/04/2016	Event: Stephen Christopher McAllister (919786633) has left the board
Date: 29/02/2016	Event: Iain Robert Lindley Hall (920525746) has left the board
Date: 29/02/2016	Event: New Board Member Iain Robert Lindley Hall (920158629) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

INTERBREW UK HOLDINGS

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

1

38

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

1

38

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™