Founded in 2011, Cub Australia Beverage Holdings LLP, classified under reg no. OC369103 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th August 2020 Cub Australia Beverage Holdings LLP is no longer carrying the name Sab Australia Beverage Holdings Llp.
As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor Templeback |
| Office Address2 | 10 Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | OC369103 |
| Date of Incorporation | Fri, 21st Oct 2011 |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Corporate LLP Designated Member
Appointed: 12 October 2016
Position: Corporate LLP Designated Member
Appointed: 21 October 2011
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Asahi Group Holdings Ltd from Tokyo, Japan. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Anheuser-Busch Europe Limited that put Luton, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Ab Inbev Australia Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Asahi Group Holdings Ltd
23-1, 1 Chome, Azumabashi, Sumida-Ku, Tokyo, 130-8602, Japan
| Legal authority | Japan |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Tokyo Legal Affairs Bureau |
| Registration number | 0106010363 |
| Notified on | 1 June 2020 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Anheuser-Busch Europe Limited
Porter Tun House 500 Capability Green, Luton, Bedfordshire, LU1 3LS, 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 | 02399274 |
| Notified on | 30 September 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Ab Inbev Australia Holdings Limited
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 | 8926994 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Sab Australia Beverage Holdings Llp | August 4, 2020 |
| Sabmiller Australia Beverage Holdings Llp | July 12, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 28th October 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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