This company is commonly known as Ab Inbev Holdings Sa Limited. The company was founded 12 years ago and was given the registration number 07817960. 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..
| Name | : | AB INBEV HOLDINGS SA LIMITED |
|---|---|---|
| Company Number | : | 07817960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Secretary | 20 October 2011 | 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 |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 20 October 2011 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 30 October 2023 | 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 | 20 October 2011 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 25 June 2018 | Active |
| Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT | Director | 18 January 2017 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 20 October 2011 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 20 October 2011 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 20 October 2011 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 20 October 2011 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 20 October 2011 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 08 March 2017 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 20 October 2011 | Active |
| Uk Interco 1 Limited | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Abi Uk Holding 1 Limited | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bureau, 90 Fetter Lane, London, England, EC4A 1EN |
| Nature of control | : |
|
| Abi Euro Finance Services Limited | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Abi Australia Holding (Uk) Limited | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Ale Finance Services Limited | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Abi Southern Investment Ltd | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Abi Australia Beverage Holding Ltd | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Ab Inbev Si Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-22 | Accounts | Legacy. | Download |
| 2021-12-22 | Other | Legacy. | Download |
| 2021-12-22 | Other | Legacy. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
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