AB INBEV AUSTRALIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Inbev Australia Holdings Limited. The company was founded 10 years ago and was given the registration number 08926994. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AB INBEV AUSTRALIA HOLDINGS LIMITED
Company Number	:	08926994
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	01 March 2017	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	11 May 2020	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	16 October 2022	Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT	Secretary	06 March 2014	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	01 September 2014	Active
15, Breedewues, Senningerberg, Luxembourg, L-1259	Director	29 September 2017	Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT	Director	06 March 2014	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	20 September 2016	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	25 June 2018	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	06 March 2014	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	25 June 2018	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	06 March 2014	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	06 March 2014	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	06 March 2014	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	08 March 2017	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	06 March 2014	Active

People with Significant Control

Abi Uk Holding 2 Limited
Notified on	:	27 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abi Australia Beverage Holding Ltd
Notified on	:	29 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sabmiller Si Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Ab Inbev House, Church Street West, Woking, GU21 6HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AB INBEV AUSTRALIA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement