Ab Inbev Holdings Sa Limited in 90 Fetter Lane LONDON - EC4A 1EN

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Ab Inbev Holdings Sa Limited LONDON

Ab Inbev Holdings Sa started in year 2011 as Private Limited Company with registration number 07817960. The Ab Inbev Holdings Sa company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Bureau. Postal code: EC4A 1EN. Since Fri, 30th Jun 2017 Ab Inbev Holdings Sa Limited is no longer carrying the name Sabmiller Holdings Sa.

The firm has 3 directors, namely Timiko C., Yulia V. and Yann C.. Of them, Yann C. has been with the company the longest, being appointed on 11 May 2020 and Timiko C. has been with the company for the least time - from 30 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William W. who worked with the the firm until 29 September 2017.

Ab Inbev Holdings Sa 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	07817960
Date of Incorporation	Thu, 20th Oct 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Timiko C.

Position: Director

Appointed: 30 October 2023

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

Daniel A.

Position: Director

Appointed: 12 December 2022

Resigned: 30 October 2023

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

Stephen T.

Position: Director

Appointed: 08 March 2017

Resigned: 16 October 2022

Stephen J.

Position: Director

Appointed: 18 January 2017

Resigned: 28 July 2017

John D.

Position: Director

Appointed: 20 September 2016

Resigned: 08 March 2017

Jonathan G.

Position: Director

Appointed: 20 October 2011

Resigned: 30 September 2016

David M.

Position: Director

Appointed: 20 October 2011

Resigned: 30 September 2016

Timothy B.

Position: Director

Appointed: 20 October 2011

Resigned: 29 September 2017

Stephen J.

Position: Director

Appointed: 20 October 2011

Resigned: 30 September 2016

Stephen S.

Position: Director

Appointed: 20 October 2011

Resigned: 30 September 2016

Adam S.

Position: Director

Appointed: 20 October 2011

Resigned: 09 December 2011

William W.

Position: Secretary

Appointed: 20 October 2011

Resigned: 29 September 2017

Jonathan W.

Position: Director

Appointed: 20 October 2011

Resigned: 06 February 2014

Philip L.

Position: Director

Appointed: 20 October 2011

Resigned: 30 September 2016

People with significant control

The register of PSCs that own or control the company includes 8 names. As BizStats established, there is Uk Interco 1 Limited from London, United Kingdom. The abovementioned PSC is classified 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. Another one in the persons with significant control register is Abi Uk Holding 1 Limited that put London, England as the official 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. The third one is Abi Australia Holding (Uk) Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Uk Interco 1 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	10535822
Notified on	15 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abi Uk Holding 1 Limited

Bureau 90 Fetter Lane, London, EC4A 1EN, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10377840
Notified on	21 November 2019
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 Holding (Uk) 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	11955024
Notified on	21 November 2019
Ceased on	21 November 2019
Nature of control:	25-50% voting rights 25-50% shares

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	21 May 2019
Ceased on	21 November 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Abi Euro Finance Services 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	10535822
Notified on	21 November 2019
Ceased on	21 November 2019
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Ale Finance Services 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	10379989
Notified on	21 November 2019
Ceased on	21 November 2019
Nature of control:	25-50% voting rights 25-50% shares

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	18 October 2018
Ceased on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ab Inbev Si Limited

Sabmiller House Church Street West, Woking, Surrey, GU21 6HS, 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	08924644
Notified on	6 April 2016
Ceased on	18 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sabmiller Holdings Sa	June 30, 2017

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 30th Oct 2023 new director was appointed. filed on: 30th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 30th Oct 2023 new director was appointed. filed on: 30th, October 2023	officers	Free Download (2 pages)
TM01	Mon, 30th Oct 2023 - the day director's appointment was terminated filed on: 30th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (19 pages)
CH01	On Tue, 13th Dec 2022 director's details were changed filed on: 13th, December 2022	officers	Free Download (2 pages)
AP01	On Mon, 12th Dec 2022 new director was appointed. filed on: 13th, December 2022	officers	Free Download (2 pages)
AP01	On Sun, 16th Oct 2022 new director was appointed. filed on: 19th, October 2022	officers	Free Download (2 pages)
TM01	Sun, 16th Oct 2022 - the day director's appointment was terminated filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (20 pages)
CH04	Secretary's name changed on Tue, 18th Jan 2022 filed on: 24th, January 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, December 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021	accounts	Free Download (171 pages)
TM01	Thu, 8th Apr 2021 - the day director's appointment was terminated filed on: 20th, April 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, October 2020	accounts	Free Download (22 pages)
AP01	On Mon, 11th May 2020 new director was appointed. filed on: 11th, May 2020	officers	Free Download (2 pages)
TM01	Fri, 1st May 2020 - the day director's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (108 pages)
AD01	Address change date: Mon, 25th Feb 2019. New Address: Bureau 90 Fetter Lane London EC4A 1EN. Previous address: Ab Inbev House Church Street West Woking GU21 6HT United Kingdom filed on: 25th, February 2019	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 4th, December 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, December 2018	accounts	Free Download (137 pages)
AP01	On Mon, 25th Jun 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	On Mon, 25th Jun 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Mon, 25th Jun 2018 - the day director's appointment was terminated filed on: 2nd, July 2018	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/11/17 filed on: 7th, November 2017	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, November 2017	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, November 2017	capital	Free Download (1 page)
SH19	Capital declared on Tue, 7th Nov 2017: 69378850.02 USD filed on: 7th, November 2017	capital	Free Download (3 pages)
CH01	On Fri, 29th Sep 2017 director's details were changed filed on: 2nd, October 2017	officers	Free Download (2 pages)
TM01	Fri, 29th Sep 2017 - the day director's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
AP01	On Fri, 29th Sep 2017 new director was appointed. filed on: 29th, September 2017	officers	Free Download (2 pages)
TM02	Fri, 29th Sep 2017 - the day secretary's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, August 2017	accounts	Free Download (24 pages)
TM01	Fri, 28th Jul 2017 - the day director's appointment was terminated filed on: 2nd, August 2017	officers	Free Download (1 page)
SH01	Capital declared on Mon, 10th Jul 2017: 6937885002.00 USD filed on: 31st, July 2017	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 30th Jun 2017 filed on: 30th, June 2017	resolution	Free Download (3 pages)
AP04	New secretary appointment on Wed, 1st Mar 2017 filed on: 27th, March 2017	officers	Free Download (2 pages)
TM01	Wed, 8th Mar 2017 - the day director's appointment was terminated filed on: 8th, March 2017	officers	Free Download (1 page)
AP01	On Wed, 8th Mar 2017 new director was appointed. filed on: 8th, March 2017	officers	Free Download (2 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 19th, January 2017	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 30th, November 2016	accounts	Free Download (1 page)
AD01	Address change date: Wed, 19th Oct 2016. New Address: Ab Inbev House Church Street West Woking GU21 6HT. Previous address: Sabmiller House Church Street West Woking Surrey GU21 6HS filed on: 19th, October 2016	address	Free Download (1 page)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 3rd, October 2016	officers	Free Download (1 page)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 21st, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, September 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, November 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (9 pages)
CH01	On Tue, 1st Jul 2014 director's details were changed filed on: 1st, July 2014	officers	Free Download (2 pages)
TM01	Mon, 10th Feb 2014 - the day director's appointment was terminated filed on: 10th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, September 2013	accounts	Free Download (14 pages)
CH01	On Sun, 12th Aug 2012 director's details were changed filed on: 19th, July 2013	officers	Free Download (2 pages)
CH01	On Sun, 31st Mar 2013 director's details were changed filed on: 6th, June 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 13th Dec 2011: 3931201001.00 USD filed on: 10th, January 2012	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 14th Dec 2011: 6937885001.00 USD filed on: 10th, January 2012	capital	Free Download (3 pages)
TM01	Tue, 13th Dec 2011 - the day director's appointment was terminated filed on: 13th, December 2011	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 31st Oct 2012 to Sat, 31st Mar 2012 filed on: 7th, December 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 2011	incorporation	Free Download (33 pages)

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