AB INBEV HOLDINGS LIMITED

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

This company is commonly known as Ab Inbev Holdings Limited. The company was founded 23 years ago and was given the registration number 04185128. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AB INBEV HOLDINGS LIMITED
Company Number	:	04185128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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	04 April 2024	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
Beresford, Latchmoor Avenue, Gerrards Cross, SL9 8LJ	Secretary	22 March 2001	Active
24 Cherwell Court, Broom Park, Teddington, TW11 9RT	Secretary	26 September 2005	Active
Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS	Secretary	03 November 2006	Active
63 Crofton Close, Bracknell, RG12 0UT	Secretary	18 August 2006	Active
2 Barn Hatch, 34 Alexandra Road, Ash, GU12 6PH	Secretary	01 May 2003	Active
Eversley Cottage, Grosvenor Road, Chobham, Woking, GU24 8DZ	Secretary	27 January 2006	Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT	Secretary	12 December 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	22 March 2001	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	12 December 2022	Active
15, Breedewues, Senningerberg, Luxembourg, L-1259	Director	29 September 2017	Active
13 Weston Park, Thames Ditton, KT7 0HW	Director	22 March 2001	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	14 October 2011	Active
19 Pembroke Road, Moor Park, Northwood, HA6 2LG	Director	10 February 2004	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	30 October 2023	Active
Sabmiller House, Church Street West, Woking, GU21 6HS	Director	05 January 2009	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	23 September 2016	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	25 June 2018	Active
10 Tithe Meadows, Virginia Water, GU25 4EU	Director	06 December 2002	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	14 October 2011	Active
Sabmiller House, Church Street West, Woking, GU21 6HS	Director	25 August 2004	Active
Beresford, Latchmoor Avenue, Gerrards Cross, SL9 8LJ	Director	22 March 2001	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	18 November 2016	Active
Sabmiller House, Church Street West, Woking, GU21 6HS	Director	11 October 2007	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	24 February 2014	Active
Sabmiller House, Church Street West, Woking, GU21 6HS	Director	29 August 2008	Active
24 Cherwell Court, Broom Park, Teddington, TW11 9RT	Director	26 September 2005	Active
2 Barn Hatch, 34 Alexandra Road, Ash, GU12 6PH	Director	06 December 2002	Active
Sabmiller House, Church Street West, Woking, GU21 6HS	Director	05 December 2002	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	14 October 2011	Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS	Director	18 November 2016	Active

People with Significant Control

Abi Sab Group Holding Limited
Notified on	:	06 April 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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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