Ab Inbev Investment Holding Company Limited is a private limited company located at Bureau, 90 Fetter Lane, London EC4A 1EN. Incorporated on 2018-10-24, this 5-year-old company is run by 3 directors.
Director Timiko C., appointed on 30 October 2023. Director Yulia V., appointed on 16 October 2022. Director Yann C., appointed on 11 May 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a change of name on 2018-11-14 and their previous name was Abi Inbev Investment Holding Company Limited.
The latest confirmation statement was sent on 2022-10-23 and the deadline for the next filing is 2023-11-06. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bureau |
| Office Address2 | 90 Fetter Lane |
| Town | London |
| Post code | EC4A 1EN |
| Country of origin | United Kingdom |
| Registration Number | 11640882 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 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 | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 16 October 2022
Position: Director
Appointed: 11 May 2020
Position: Corporate Secretary
Appointed: 24 October 2018
The list of PSCs that own or control the company consists of 1 name. As we established, there is Abi Uk Holding 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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.
Abi Uk Holding 2 Limited
Bureau 90 Fetter Lane, London, Bedfordshire, EC4A 1EN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10414368 |
| Notified on | 24 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Abi Inbev Investment Holding Company | November 14, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On April 4, 2024 new director was appointed. filed on: 4th, April 2024 |
officers | Free Download (2 pages) |
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