Founded in 2016, Abi Mexico Holding Ii, classified under reg no. 10517930 is an active company. Currently registered at Bureau EC4A 1EN, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Yulia V., Timiko C. and 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 17 October 2022. As of 29 April 2024, there were 9 ex directors - Daniel A., Ana P. and others listed below. There were no ex secretaries.
| Office Address | Bureau |
| Office Address2 | 90 Fetter Lane |
| Town | London |
| Post code | EC4A 1EN |
| Country of origin | United Kingdom |
| Registration Number | 10517930 |
| Date of Incorporation | Thu, 8th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 11 May 2020
Position: Corporate Secretary
Appointed: 01 March 2017
The register of PSCs that own or control the company includes 5 names. As we researched, there is Abi Southern Investment Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abi Modelo Holding Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Abi Australia Beverage Holding Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Abi Southern Investment Ltd
Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10394347 |
| Notified on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abi Modelo Holding Ltd
Bureau 90 Fetter Lane, London, 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 | 14486675 |
| Notified on | 30 November 2022 |
| Ceased on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abi Australia Beverage Holding Ltd
Bureau 90 Fetter Lane, London, England, 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 | 10394356 |
| Notified on | 10 April 2018 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abi Mexico Holding I Limited
Porter Tun House 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10506521 |
| Notified on | 26 January 2017 |
| Ceased on | 10 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sabmiller America Investments Llc
| Legal authority | Delaware, Usa |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | Usa |
| Registration number | 5492210 |
| Notified on | 8 December 2016 |
| Ceased on | 26 January 2017 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 30th October 2023 filed on: 30th, October 2023 |
officers | Free Download (1 page) |
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