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Ab Inbev Australia Holdings Limited, London

Ab Inbev Australia Holdings Limited is a private limited company. Once, it was called Sabmiller Australia Holdings Limited (it was changed on 2017-06-30). Located at Bureau, 90 Fetter Lane, London EC4A 1EN, the aforementioned 10 years old firm was incorporated on 2014-03-06 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: Yulia V. (appointed on 16 October 2022), Yann C. (appointed on 11 May 2020).
About
Name: Ab Inbev Australia Holdings Limited
Number: 08926994
Incorporation date: 2014-03-06
End of financial year: 31 December
 
Address: Bureau
90 Fetter Lane
London
EC4A 1EN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Abi Uk Holding 2 Limited
27 November 2023
Address Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10414368
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abi Australia Beverage Holding Ltd
29 November 2016 - 27 November 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sabmiller Si Limited
6 April 2016 - 29 November 2016
Address Ab Inbev House Church Street West, Woking, Surrey, GU21 6HT
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8924644
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ab Inbev Australia Holdings Limited confirmation statement filing is 2024-03-20. The latest one was sent on 2023-03-06. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Abi Uk Holding 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 Fetter Lane, EC4A 1EN London. Abi Australia Beverage Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 Fetter Lane, EC4A 1EN London, England. Sabmiller Si Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Street West, GU21 6HT Woking, Surrey.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 28th, February 2023 | accounts 		Free Download (7 pages)

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