AB Inbev Harmony Holdings Limited

Active07906062 Private limited company
Incorporated
11 January 2012 (14 years)
Previously known as
Sabmiller Harmony Holdings Limited (until 30 June 2017)
Sabmiller Anadolu Efes Limited (until 1 November 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nicolas Leon Lucille Jans
Henrike Maria Van Griensven-Ponds
Gert Boulange
Accounts type
Full
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jans, Nicolas Leon Lucille
Director · Appointed 1 December 2021
Belgian
Born February 1991 (35)
Van Griensven-Ponds, Henrike Maria
Director · Appointed 20 July 2018
Dutch
Born July 1982 (44)
Corporate Secretary · Appointed 1 March 2017
Boulange, Gert
Director · Appointed 10 October 2016
Belgian
Born October 1977 (49)
Officer history (12 former)
1 December 2021
Appointed Jans, Nicolas Leon Lucille as Director
1 January 2020
Resigned Boemaars, Jurgen Gijsbertus Gerardus Maria as Director
31 July 2018
Resigned Siero, Daan Paul as Director
20 July 2018
Appointed Van Griensven-Ponds, Henrike Maria as Director
29 September 2017
Resigned Warner, William as Secretary
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
10 October 2016
Resigned Pienaar, Jan Abraham as Director
10 October 2016
Appointed Boulange, Gert as Director
10 October 2016
Appointed Siero, Daan Paul as Director
10 October 2016
Appointed Boemaars, Jurgen Gijsbertus Gerardus Maria as Director
10 October 2016
Resigned Meijerink, Albertus Jacobus as Director
1 October 2015
Appointed Pienaar, Jan Abraham as Director
1 October 2015
Appointed Meijerink, Albertus Jacobus as Director
1 October 2015
Resigned Breytenbach, Lana Helena Van Der Spiegel as Director
1 April 2015
Resigned Van-Den-Bulck, Pieter Clement as Director
1 April 2015
Resigned Mout, Arie Zeger as Director
31 October 2014
24 September 2013
Appointed Van-Den-Bulck, Pieter Clement as Director
24 September 2013
Resigned Pienaar, Jan Abraham as Director
20 December 2012
Resigned Zorlu, Mehmet Hurşit as Director
1 August 2012
Appointed Pienaar, Jan Abraham as Director
1 August 2012
Resigned Snel, Robert as Director
6 March 2012
Appointed Zorlu, Mehmet Hurşit as Director
22 February 2012
Appointed Pinto, Mauricio Roberto Restrepo as Director
11 January 2012
Appointed Mout, Arie Zeger as Director
11 January 2012
Appointed Snel, Robert as Director
11 January 2012
Appointed Breytenbach, Lana Helena Van Der Spiegel as Director
11 January 2012
Appointed Warner, William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03528416

Holdings 1

Companies where AB Inbev Harmony Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 January 2026
Ceased AB Inbev Holdings Europe Ltd — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 2 Limited Owns 75–100% of shares
AB Inbev Australia Holdings Limited In liquidationOwns 75–100% of shares
AB Inbev Colombia Financing Limited Owns 75–100% of shares
AB Inbev Finance SA Limited Owns 25–50% of shares
AB Inbev Holdings SH Limited In liquidationOwns 75–100% of shares
Abi Australia Beverage Holding Ltd Owns 75–100% of shares
Abi Australia Investment Ltd Owns 25–50% of shares
Abi Australia Holding (UK) Limited Owns 75–100% of shares
Abi Mexico Holding I Unlimited Owns 75–100% of shares
Abi Sab Group Holding Limited Owns 75–100% of shares
AB Inbev Capital UK Limited Owns 75–100% of shares
AB Inbev Harmony Holdings Limited This company Owns 75–100% of shares
AB Inbev Holdings Europe Limited Owns 75–100% of shares
AB Inbev Holdings Limited Owns 75–100% of shares
AB Inbev Horizon Limited Owns 75–100% of shares
Ale Finance Services 2 Limited Owns 75–100% of shares
Ale Finance Services Limited Owns 75–100% of shares
UK Interco 1 Limited Owns 75–100% of shares
AB Inbev Holdings SA Limited Owns 75–100% of shares
UK Interco 2 Limited DissolvedOwns 75–100% of shares
BVB Finance Services Owns 75–100% of shares
Nimbuspath Limited Owns 75–100% of shares
Bass Beers Worldwide Limited Proposed for strike-offOwns 75–100% of shares
Interbrew UK Holdings Proposed for strike-offOwns 75–100% of shares
ZX Ventures Limited Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
29 January 2026Cessation of a person with significant control
28 January 2026Notification of a person with significant control
26 January 2026Confirmation statement with no updates11 January 2026
1 October 2025Full accounts31 December 2024
Show all 88 filings

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