SABMILLER HARMONY HOLDINGS LIMITED
WOKING SABMILLER ANADOLU EFES LIMITED

Hellopages » Surrey » Woking » GU21 6HT

Company number 07906062
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SABMILLER HARMONY HOLDINGS LIMITED are www.sabmillerharmonyholdings.co.uk, and www.sabmiller-harmony-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabmiller Harmony Holdings Limited is a Private Limited Company. The company registration number is 07906062. Sabmiller Harmony Holdings Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Sabmiller Harmony Holdings Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. BOEMAARS, Jurgen Gijsbertus Gerardus Maria is a Director of the company. BOULANGE, Gert is a Director of the company. SIERO, Daan Paul is a Director of the company. Director BREYTENBACH, Lana Helena Van Der Spiegel has been resigned. Director MEIJERINK, Albertus Jacobus has been resigned. Director MOUT, Arie Zeger has been resigned. Director PIENAAR, Jan Abraham has been resigned. Director PIENAAR, Jan Abraham has been resigned. Director PINTO, Mauricio Roberto Restrepo has been resigned. Director SNEL, Robert has been resigned. Director VAN-DEN-BULCK, Pieter Clement has been resigned. Director ZORLU, Mehmet Hurşit has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARNER, William
Appointed Date: 11 January 2012
Director
BOEMAARS, Jurgen Gijsbertus Gerardus Maria
Appointed Date: 10 October 2016
49 years old
Director
BOULANGE, Gert
Appointed Date: 10 October 2016
47 years old
Director
SIERO, Daan Paul
Appointed Date: 10 October 2016
43 years old

Resigned Directors

Director
BREYTENBACH, Lana Helena Van Der Spiegel
Resigned: 01 October 2015
Appointed Date: 11 January 2012
70 years old
Director
MEIJERINK, Albertus Jacobus
Resigned: 10 October 2016
Appointed Date: 01 October 2015
63 years old
Director
MOUT, Arie Zeger
Resigned: 01 April 2015
Appointed Date: 11 January 2012
56 years old
Director
PIENAAR, Jan Abraham
Resigned: 10 October 2016
Appointed Date: 01 October 2015
51 years old
Director
PIENAAR, Jan Abraham
Resigned: 24 September 2013
Appointed Date: 01 August 2012
51 years old
Director
PINTO, Mauricio Roberto Restrepo
Resigned: 31 October 2014
Appointed Date: 22 February 2012
61 years old
Director
SNEL, Robert
Resigned: 01 August 2012
Appointed Date: 11 January 2012
75 years old
Director
VAN-DEN-BULCK, Pieter Clement
Resigned: 01 April 2015
Appointed Date: 24 September 2013
43 years old
Director
ZORLU, Mehmet Hurşit
Resigned: 20 December 2012
Appointed Date: 06 March 2012
66 years old

Persons With Significant Control

Sabmiller Holdings Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABMILLER HARMONY HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Registered office address changed from Sabmiller House Church Street West Woking GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016
13 Oct 2016
Appointment of Gert Boulange as a director on 10 October 2016
...
... and 30 more events
15 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2012
Appointment of Mauricio Roberto Restrepo Pinto as a director
17 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
11 Jan 2012
Incorporation

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