AB INBEV INVESTMENT HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

AB INBEV INVESTMENT HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV INVESTMENT HOLDING COMPANY LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11640882. The accounts status is FULL and accounts are next due on 30/09/2024.

AB INBEV INVESTMENT HOLDING COMPANY 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:
ABI INBEV INVESTMENT HOLDING COMPANY LIMITED (until 14/11/2018)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-16 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
SAMUEL BOYD Jul 1994 British Director 2024-04-04 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-10-24 CURRENT
SIBIL JIANG Mar 1990 Australian Director 2018-10-24 UNTIL 2021-04-08 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-10-24 UNTIL 2020-05-01 RESIGNED
MRS TIMIKO CRANWELL Dec 1974 British Director 2023-10-30 UNTIL 2024-03-31 RESIGNED
MR DANIEL ARLINGTON Oct 1986 British Director 2022-12-12 UNTIL 2023-10-30 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2018-10-24 UNTIL 2022-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Uk Holding 2 Limited 2018-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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