Company Information for

INTERBREW UK HOLDINGS

Bureau, 90 Fetter Lane, London, EC4A 1EN,

Company Registration Number

03984542

Private Unlimited Company

Active

About Interbrew Uk Holdings

INTERBREW UK HOLDINGS was founded on 2000-05-03 and has its registered office in London. The organisation's status is listed as "Active". Interbrew Uk Holdings is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INTERBREW UK HOLDINGS
Legal Registered Office
Bureau
90 Fetter Lane
London
EC4A 1EN
Other companies in LU1

Filing Information

Company Number03984542
Date formed2000-05-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts2021-12-31
Latest filing return2024-04-27
Filing return next due2025-05-11
Type of accountsDORMANT
Last Datalog update:
2024-05-07 09:23:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Natalie Louise Walker Company Secretary 2018-06-26
Nicolas Katleen Jozef Bartholomeeusen Director BBP DIRECTOR 2016-12-01 ENGLAND
Claire Louise Richardson Director PEOPLE DIRECTOR 2016-12-01 ENGLAND
Taner Su Director ACCOUNTANT 2018-04-20 ENGLAND
Andrew George Whiting Director LEGAL DIRECTOR 2018-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hina Parmar Company Secretary 2016-12-01 2018-06-26
Natalie Louise Walker Company Secretary 2016-08-15 2016-12-01
Iain Robert Lindley Hall Director 2016-02-18 2016-12-01
Ben Ruggles Company Secretary 2015-10-06 2016-08-15
Stephen Christopher Mcallister Director 2015-05-21 2016-04-08
Clare Lake Director 2010-12-31 2016-01-01
Kayleigh Anne Wilshaw Company Secretary 2011-12-15 2015-10-06
Ophelia Johns Director 2011-11-21 2014-03-31
Anna Tolley Company Secretary 2009-08-14 2011-12-15
Stuart Murray Macfarlane Director 2008-03-01 2011-12-01
Lynette Brown Director 2010-12-31 2011-11-21
Claude Louis Bahoshy Director 2007-01-29 2011-04-29
Rosanna Longobardi Director 2008-03-01 2010-12-31
Claude Louis Bahoshy Company Secretary 2007-11-07 2009-08-14
Steven Kitching Director 2007-07-31 2008-06-30
Alison Joanne Braney Director 2007-11-07 2008-04-30
Giuseppe Cremona Director 2007-11-07 2008-03-01
Richard Steven Laycock Evans Director 2006-06-16 2008-03-01
Jemma Louise Mccarey Company Secretary 2006-09-26 2007-11-07
David Allard Director 2006-06-16 2007-07-31
Simon Gordon Phillips Company Secretary 2004-02-18 2006-09-26
Deepak Kumar Malhotra Director 2004-02-18 2006-09-26
Luc Missorten Company Secretary 2002-02-04 2004-02-18
Patrice Joseph Thys Company Secretary 2001-03-22 2002-02-04
Stefan Margueritte Juliette Jean Descheemaeker Director 2001-03-22 2002-02-04
Catherine Elisabeth Noirfalisse Company Secretary 2000-05-15 2001-03-22
Miren Aguirre Y Otegui Director 2000-05-15 2001-03-22
Stanislas Ludovic Gokelaere Director 2000-05-15 2001-03-22
Swift Incorporations Limited Nominated Secretary 2000-05-03 2000-05-15
Instant Companies Limited Nominated Director 2000-05-03 2000-05-15

Related Directorships for Nicolas Katleen Jozef Bartholomeeusen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Katleen Jozef Bartholomeeusen AB INBEV UK LIMITEDDirector 2016-12-01 CURRENT 2000-04-27 Active
Nicolas Katleen Jozef Bartholomeeusen WELL BREWED (WHOLESALE) LIMITEDDirector 2016-12-01 CURRENT 2009-04-30 Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen CAMDEN BREWERY LIMITEDDirector 2016-12-01 CURRENT 2010-08-20 Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen CAMDEN BREWING GROUP LIMITEDDirector 2016-12-01 CURRENT 2015-02-04 Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen NIMBUSPATH LIMITEDDirector 2016-12-01 CURRENT 2001-09-19 Active
Nicolas Katleen Jozef Bartholomeeusen STAND AND DELIVER DISTRIBUTION LIMITEDDirector 2016-12-01 CURRENT 2009-04-30 Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen INBEV UKDirector 2016-12-01 CURRENT 1993-04-19 Active
Nicolas Katleen Jozef Bartholomeeusen BUDWEISER DRINKS DISPENSE LIMITEDDirector 2016-12-01 CURRENT 1997-10-07 Active
Nicolas Katleen Jozef Bartholomeeusen BASS BEERS WORLDWIDE LIMITEDDirector 2016-12-01 CURRENT 2000-05-30 Active
Nicolas Katleen Jozef Bartholomeeusen AB INBEV UK HEALTHCARE TRUSTEE LIMITEDDirector 2016-12-01 CURRENT 2000-07-26 Active
Nicolas Katleen Jozef Bartholomeeusen ANHEUSER-BUSCH INBEV LIMITEDDirector 2016-12-01 CURRENT 2001-10-09 Active
Nicolas Katleen Jozef Bartholomeeusen PERFECTDRAFT UK LIMITEDDirector 2016-12-01 CURRENT 2012-06-26 Active
Nicolas Katleen Jozef Bartholomeeusen MCGRATH DAVIES PUBLIC HOUSES LIMITEDDirector 2016-12-01 CURRENT 2013-07-18 Liquidation
Nicolas Katleen Jozef Bartholomeeusen PIONEER BREWING COMPANY LIMITEDDirector 2016-12-01 CURRENT 2014-07-23 Active
Nicolas Katleen Jozef Bartholomeeusen AB INBEV IRELAND LIMITEDDirector 2016-12-01 CURRENT 1951-03-13 Active
Nicolas Katleen Jozef Bartholomeeusen INBEV IRELAND LIMITEDDirector 2016-12-01 CURRENT 1964-10-28 Active
Nicolas Katleen Jozef Bartholomeeusen ZXV UK LIMITEDDirector 2016-12-01 CURRENT 2001-09-19 Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen CAMDEN PUBLIC HOUSES LIMITEDDirector 2016-12-01 CURRENT 2013-07-18 Active - Proposal to Strike off

Related Directorships for Claire Louise Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Louise Richardson AB INBEV UK LIMITEDDirector 2016-12-01 CURRENT 2000-04-27 Active
Claire Louise Richardson WELL BREWED (WHOLESALE) LIMITEDDirector 2016-12-01 CURRENT 2009-04-30 Active - Proposal to Strike off
Claire Louise Richardson CAMDEN BREWERY LIMITEDDirector 2016-12-01 CURRENT 2010-08-20 Active - Proposal to Strike off
Claire Louise Richardson CAMDEN BREWING GROUP LIMITEDDirector 2016-12-01 CURRENT 2015-02-04 Active - Proposal to Strike off
Claire Louise Richardson NIMBUSPATH LIMITEDDirector 2016-12-01 CURRENT 2001-09-19 Active
Claire Louise Richardson STAND AND DELIVER DISTRIBUTION LIMITEDDirector 2016-12-01 CURRENT 2009-04-30 Active - Proposal to Strike off
Claire Louise Richardson INBEV UKDirector 2016-12-01 CURRENT 1993-04-19 Active
Claire Louise Richardson BUDWEISER DRINKS DISPENSE LIMITEDDirector 2016-12-01 CURRENT 1997-10-07 Active
Claire Louise Richardson BASS BEERS WORLDWIDE LIMITEDDirector 2016-12-01 CURRENT 2000-05-30 Active
Claire Louise Richardson AB INBEV UK HEALTHCARE TRUSTEE LIMITEDDirector 2016-12-01 CURRENT 2000-07-26 Active
Claire Louise Richardson ANHEUSER-BUSCH INBEV LIMITEDDirector 2016-12-01 CURRENT 2001-10-09 Active
Claire Louise Richardson PERFECTDRAFT UK LIMITEDDirector 2016-12-01 CURRENT 2012-06-26 Active
Claire Louise Richardson PIONEER BREWING COMPANY LIMITEDDirector 2016-12-01 CURRENT 2014-07-23 Active
Claire Louise Richardson AB INBEV IRELAND LIMITEDDirector 2016-12-01 CURRENT 1951-03-13 Active
Claire Louise Richardson INBEV IRELAND LIMITEDDirector 2016-12-01 CURRENT 1964-10-28 Active
Claire Louise Richardson ZXV UK LIMITEDDirector 2016-12-01 CURRENT 2001-09-19 Active - Proposal to Strike off
Claire Louise Richardson CAMDEN PUBLIC HOUSES LIMITEDDirector 2016-12-01 CURRENT 2013-07-18 Active - Proposal to Strike off
Claire Louise Richardson THE DAISY CHAIN (DUNSTABLE) LIMITEDDirector 2014-07-07 CURRENT 2012-02-29 Active

Related Directorships for Taner Su

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Taner Su ZX VENTURES LIMITEDDirector 2018-06-27 CURRENT 1995-02-17 Active
Taner Su AB INBEV UK LIMITEDDirector 2018-04-20 CURRENT 2000-04-27 Active
Taner Su NIMBUSPATH LIMITEDDirector 2018-04-20 CURRENT 2001-09-19 Active
Taner Su INBEV UKDirector 2018-04-20 CURRENT 1993-04-19 Active
Taner Su BASS BEERS WORLDWIDE LIMITEDDirector 2018-04-20 CURRENT 2000-05-30 Active
Taner Su ANHEUSER-BUSCH INBEV LIMITEDDirector 2018-04-20 CURRENT 2001-10-09 Active
Taner Su INBEV IRELAND LIMITEDDirector 2018-04-20 CURRENT 1964-10-28 Active

Related Directorships for Andrew George Whiting

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew George Whiting AB INBEV UK LIMITEDDirector 2018-04-03 CURRENT 2000-04-27 Active
Andrew George Whiting INBEV UKDirector 2018-04-03 CURRENT 1993-04-19 Active
Andrew George Whiting BUDWEISER DRINKS DISPENSE LIMITEDDirector 2018-04-03 CURRENT 1997-10-07 Active
Andrew George Whiting BASS BEERS WORLDWIDE LIMITEDDirector 2018-04-03 CURRENT 2000-05-30 Active
Andrew George Whiting AB INBEV UK HEALTHCARE TRUSTEE LIMITEDDirector 2018-04-03 CURRENT 2000-07-26 Active
Andrew George Whiting ANHEUSER-BUSCH INBEV LIMITEDDirector 2018-04-03 CURRENT 2001-10-09 Active
Andrew George Whiting PERFECTDRAFT UK LIMITEDDirector 2018-04-03 CURRENT 2012-06-26 Active
Andrew George Whiting INBEV IRELAND LIMITEDDirector 2018-04-03 CURRENT 1964-10-28 Active
Andrew George Whiting CRAFTED BEVERAGES LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Active