AB INBEV HOLDINGS SH LIMITED - LONDON


Company Profile Company Filings

Overview

AB INBEV HOLDINGS SH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV HOLDINGS SH LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816420. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AB INBEV HOLDINGS SH LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SABMILLER HOLDINGS SH LIMITED (until 30/06/2017)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-16 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
WILLIAM WARNER Secretary 2011-10-19 UNTIL 2017-09-29 RESIGNED
MR PHILIP HALKETT BROOK LEAROYD Jul 1967 British Director 2014-03-19 UNTIL 2016-11-02 RESIGNED
MR JONATHAN CHRISTOPHER WATTS Mar 1964 British Director 2011-10-19 UNTIL 2014-02-06 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2017-07-28 UNTIL 2022-10-16 RESIGNED
MR DAVID PHILIPPE MALLAC Jan 1956 British Director 2011-10-19 UNTIL 2016-10-13 RESIGNED
STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2011-10-19 UNTIL 2016-10-08 RESIGNED
ADAM DAVID RADCLIFFE SWISS Feb 1968 British Director 2011-10-19 UNTIL 2011-12-09 RESIGNED
MR PHILIP HALKETT BROOK LEAROYD Jul 1967 British Director 2011-10-19 UNTIL 2014-03-07 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
MR STEPHEN MARK JONES Nov 1959 British Director 2011-10-19 UNTIL 2017-07-28 RESIGNED
MR JONATHAN KEITH GAY Feb 1956 British Director 2011-10-19 UNTIL 2016-10-20 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2011-10-19 UNTIL 2017-09-29 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-29 UNTIL 2018-06-25 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Inbev Southern Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BREWMAN GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FBG HOLDINGS (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
FBG TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FBG BREWERY HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AB INBEV AFRICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV INTERNATIONAL BRANDS LIMITED WOKING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV CAPITAL UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AB INBEV SAF LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV HOLDINGS SA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SABMILLER CS1 LIMITED WOKING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AB INBEV AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV AUSTRALIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SABMILLER SI2 LIMITED WOKING UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
COCA-COLA BEVERAGES AFRICA LIMITED WOKING Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
AB INBEV AFRICA HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV EUROPE B.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KANGAROO RIDGE WINES EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FBG TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FBG BREWERY HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INBEV UK LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INTERBREW UK HOLDINGS LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABI MEXICO HOLDING I UNLIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ABI MEXICO HOLDING II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK INTERCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MINICLIP (FINCO) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.