ZXV UK LIMITED - LONDON


Company Profile Company Filings

Overview

ZXV UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ZXV UK LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290423. The accounts status is DORMANT.

ZXV UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

BUREAU
LONDON
EC4A 1EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZX VENTURES LIMITED (until 08/05/2018)
STAG BREWING COMPANY LIMITED (until 02/03/2016)
PIONEER BREWING COMPANY LTD (until 20/02/2016)

Confirmation Statements

Last Statement Next Statement Due
06/11/2022 20/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RODDY May 1987 British Director 2021-12-15 CURRENT
MRS TIMIKO CRANWELL Dec 1974 British Director 2020-02-04 CURRENT
LESLEY MARGARET SHAW Dec 1955 British Director 2006-06-16 UNTIL 2006-12-15 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2018-06-26 UNTIL 2019-01-01 RESIGNED
MR PAUL WALEWSKI Secretary 2020-05-12 UNTIL 2020-11-08 RESIGNED
ANNA TOLLEY Secretary 2009-08-14 UNTIL 2011-12-15 RESIGNED
MR ANDREW GEORGE WHITING Apr 1982 British,South African Director 2018-04-03 UNTIL 2020-02-04 RESIGNED
MS ANNA ELIZABETH TOLLEY Sep 1982 British Director 2011-12-01 UNTIL 2018-04-03 RESIGNED
MATTHEW ADAM STANTON Apr 1969 British Director 2004-02-18 UNTIL 2006-09-26 RESIGNED
MR ROBERTO SCHUBACK Oct 1969 Brazilian Director 2007-11-07 UNTIL 2009-07-17 RESIGNED
MISS CLAIRE LOUISE RICHARDSON Apr 1983 British Director 2016-12-01 UNTIL 2020-09-01 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2009-07-17 UNTIL 2010-09-03 RESIGNED
MRS INGEBORG PLOCHAET Mar 1968 Belgian Director 2011-12-01 UNTIL 2014-11-01 RESIGNED
MR CHRISTOPHER WILLIAMS Oct 1948 British Secretary 2001-10-05 UNTIL 2003-06-27 RESIGNED
MR RORY MCLELLAN Aug 1978 British Director 2014-06-02 UNTIL 2016-12-01 RESIGNED
JEMMA LOUISE MCCAREY Jan 1978 Secretary 2006-09-26 UNTIL 2007-11-07 RESIGNED
MISS MEGAN RUTH PENNY Secretary 2019-01-01 UNTIL 2019-09-09 RESIGNED
MRS HINA PARMAR Secretary 2016-12-01 UNTIL 2018-06-26 RESIGNED
MISS HINA PARMAR Secretary 2019-09-16 UNTIL 2020-05-12 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Secretary 2007-11-07 UNTIL 2009-08-14 RESIGNED
SIMON GORDON PHILLIPS Jan 1963 Secretary 2003-06-27 UNTIL 2006-09-26 RESIGNED
MR BEN RUGGLES Secretary 2015-10-06 UNTIL 2016-08-15 RESIGNED
KAYLEIGH ANNE WILSHAW Secretary 2011-12-15 UNTIL 2015-10-06 RESIGNED
MRS CLARE LAKE Apr 1977 British Director 2010-12-31 UNTIL 2016-01-01 RESIGNED
DAVID ALLARD May 1963 British Director 2006-06-16 UNTIL 2007-07-31 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2007-01-29 UNTIL 2011-04-29 RESIGNED
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN Jan 1988 Belgian Director 2016-12-01 UNTIL 2019-01-01 RESIGNED
MISS ALISON JOANNE JORDAN May 1970 British Director 2007-11-07 UNTIL 2008-04-30 RESIGNED
LYNETTE BROWN Dec 1977 British Director 2010-12-31 UNTIL 2011-11-21 RESIGNED
MR GIUSEPPE CREMONA Jul 1966 British Director 2007-11-07 UNTIL 2008-03-01 RESIGNED
MR RICHARD STEVEN LAYCOCK EVANS Oct 1965 British Director 2006-06-16 UNTIL 2008-03-01 RESIGNED
MR IAIN ROBERT LINDLEY HALL Aug 1983 British Director 2016-02-18 UNTIL 2016-12-01 RESIGNED
OPHELIA JOHNS Mar 1978 British And Belgian Director 2011-11-21 UNTIL 2014-03-31 RESIGNED
STEVEN KITCHING Feb 1964 British Director 2007-07-31 UNTIL 2008-06-30 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2016-08-15 UNTIL 2016-12-01 RESIGNED
MS ROSANNA LONGOBARDI Sep 1971 British Director 2008-03-01 UNTIL 2010-12-31 RESIGNED
MR STUART MURRAY MACFARLANE Jul 1967 British Director 2008-03-01 UNTIL 2011-12-01 RESIGNED
MR OLIVER JAMES DEVON May 1989 British Director 2019-01-01 UNTIL 2021-12-15 RESIGNED
MR STEPHEN CHRISTOPHER MCALLISTER Oct 1965 British Director 2015-05-21 UNTIL 2016-04-08 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Director 2003-06-27 UNTIL 2006-09-26 RESIGNED
PIERRE NICOLAS SIMON WINAND May 1966 Belgian Director 2001-10-05 UNTIL 2004-02-18 RESIGNED
MRS JULIE DAWN WELCH Apr 1967 British Director 2006-06-16 UNTIL 2007-11-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-19 UNTIL 2001-10-05 RESIGNED
MR CHRISTOPHER WILLIAMS Oct 1948 British Director 2001-10-05 UNTIL 2003-06-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-19 UNTIL 2001-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Inbev Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AB INBEV UK LIMITED LONDON ENGLAND Active FULL 11050 - Manufacture of beer
INTERBREW UK HOLDINGS LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CAMDEN PUBLIC HOUSES LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
PIONEER BREWING COMPANY LIMITED LONDON ENGLAND Active SMALL 56302 - Public houses and bars
AB INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ZXV UK LIMITED 2022-09-30 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - ZXV UK LIMITED 2021-08-05 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ZXV UK LIMITED 2020-05-30 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - ZXV UK LIMITED 2019-10-21 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - ZXV UK LIMITED 2018-12-12 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - ZX VENTURES LIMITED 2017-10-11 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - ZX VENTURES LIMITED 2016-10-11 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PIONEER BREWING COMPANY LTD 2015-09-17 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - LOWENBRAU LIMITED 2014-09-25 31-12-2013 £1 Cash £1 equity

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