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Ab Inbev Africa Holdings Limited LONDON

Ab Inbev Africa Holdings started in year 2003 as Private Limited Company with registration number 04982953. The Ab Inbev Africa Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Bureau. Postal code: EC4A 1EN. Since June 30, 2017 Ab Inbev Africa Holdings Limited is no longer carrying the name Sabmiller Africa Holdings.

The company has 2 directors, namely Yulia V., Yann C.. Of them, Yann C. has been with the company the longest, being appointed on 11 May 2020 and Yulia V. has been with the company for the least time - from 16 October 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ab Inbev Africa Holdings Limited Address / Contact

Office Address Bureau
Office Address2 90 Fetter Lane
Town London
Post code EC4A 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04982953
Date of Incorporation Tue, 2nd Dec 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Yulia V.

Position: Director

Appointed: 16 October 2022

Yann C.

Position: Director

Appointed: 11 May 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2017

Kevin D.

Position: Director

Appointed: 25 June 2018

Resigned: 01 May 2020

Sibil J.

Position: Director

Appointed: 25 June 2018

Resigned: 08 April 2021

Yannick B.

Position: Director

Appointed: 29 September 2017

Resigned: 25 June 2018

Jonathan K.

Position: Director

Appointed: 23 June 2016

Resigned: 28 July 2017

Philip L.

Position: Director

Appointed: 20 May 2016

Resigned: 02 November 2016

Victoria B.

Position: Director

Appointed: 20 May 2016

Resigned: 07 July 2017

Adam S.

Position: Director

Appointed: 14 October 2011

Resigned: 09 December 2011

Timothy B.

Position: Director

Appointed: 14 October 2011

Resigned: 29 September 2017

Jonathan G.

Position: Director

Appointed: 14 October 2011

Resigned: 20 October 2016

Nigel C.

Position: Director

Appointed: 23 December 2008

Resigned: 22 July 2011

Jonathan W.

Position: Director

Appointed: 24 June 2008

Resigned: 06 February 2014

Stephen J.

Position: Director

Appointed: 11 October 2007

Resigned: 01 June 2016

William W.

Position: Secretary

Appointed: 12 December 2006

Resigned: 29 September 2017

Holly R.

Position: Secretary

Appointed: 03 November 2006

Resigned: 12 December 2006

Deborah R.

Position: Secretary

Appointed: 18 August 2006

Resigned: 03 November 2006

Sarah W.

Position: Secretary

Appointed: 27 January 2006

Resigned: 18 August 2006

Gregory M.

Position: Secretary

Appointed: 26 September 2005

Resigned: 27 January 2006

Stephen T.

Position: Director

Appointed: 25 August 2004

Resigned: 16 October 2022

Graham H.

Position: Director

Appointed: 25 August 2004

Resigned: 19 October 2016

Graham W.

Position: Director

Appointed: 10 February 2004

Resigned: 10 October 2008

Adam C.

Position: Director

Appointed: 10 February 2004

Resigned: 30 June 2008

Christopher V.

Position: Director

Appointed: 30 January 2004

Resigned: 04 July 2007

Jonathan K.

Position: Director

Appointed: 09 December 2003

Resigned: 06 June 2016

Gary W.

Position: Director

Appointed: 02 December 2003

Resigned: 30 September 2008

Stephen S.

Position: Director

Appointed: 02 December 2003

Resigned: 26 May 2016

Ursula S.

Position: Secretary

Appointed: 02 December 2003

Resigned: 26 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Ab Inbev Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ab Inbev Holdings Limited

Bureau 90 Fetter Lane, London, Surrey, EC4A 1EN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04185128
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sabmiller Africa Holdings June 30, 2017
Sabmiller (a & A) April 28, 2014
Sabmiller (africa & Asia) July 26, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 28th, September 2023 		Free Download (24 pages)

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