Ab Inbev Holdings Sa Limited. Head office in London. Check Director.

Ab Inbev Holdings Sa Limited, London

Ab Inbev Holdings Sa Limited is a private limited company. Once, it was named Sabmiller Holdings Sa Limited (changed on 2017-06-30). Located at Bureau, 90 Fetter Lane, London EC4A 1EN, this 12 years old firm was incorporated on 2011-10-20 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this enterprise: Timiko C. (appointed on 30 October 2023), Yulia V. (appointed on 16 October 2022), Yann C. (appointed on 11 May 2020).

About
Name: Ab Inbev Holdings Sa Limited
Number: 07817960
Incorporation date: 2011-10-20
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

Uk Interco 1 Limited

15 December 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abi Uk Holding 1 Limited

21 November 2019 - 15 December 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abi Australia Holding (Uk) Limited

21 November 2019 - 21 November 2019

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Abi Southern Investment Ltd

21 May 2019 - 21 November 2019

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights

Abi Euro Finance Services Limited

21 November 2019 - 21 November 2019

Address	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
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Ale Finance Services Limited

21 November 2019 - 21 November 2019

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Abi Australia Beverage Holding Ltd

18 October 2018 - 21 May 2019

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

Ab Inbev Si Limited

6 April 2016 - 18 October 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ab Inbev Holdings Sa Limited confirmation statement filing is 2024-07-07. The previous confirmation statement was sent on 2023-06-23. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

8 persons of significant control are reported in the Companies House, namely: Uk Interco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 90 Fetter Lane, EC4A 1EN London. Abi Uk Holding 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 90 Fetter Lane, EC4A 1EN London. Abi Australia Holding (Uk) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 90 Fetter Lane, EC4A 1EN London.

Company filing

Filter filings by category:

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

Type		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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