This company is commonly known as Ab Inbev Southern Capital Limited. The company was founded 12 years ago and was given the registration number 07816628. 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 SOUTHERN CAPITAL LIMITED |
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Company Number | : | 07816628 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 19 October 2011 | Active |
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 13 December 2022 | Active |
15, Breedewues, Senningerberg, Luxembourg, L-1259 | Director | 01 September 2017 | Active |
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 19 October 2011 | Active |
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 01 September 2021 | 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 | 19 October 2011 | 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 | 28 November 2016 | Active |
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 19 October 2011 | Active |
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 19 March 2014 | Active |
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 19 October 2011 | Active |
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 19 October 2011 | Active |
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 01 September 2021 | Active |
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 19 October 2011 | Active |
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 19 October 2011 | Active |
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS | Director | 28 November 2016 | Active |
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 28 July 2017 | Active |
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 19 October 2011 | Active |
Abi Southern Holding Ltd | ||
Notified on | : | 24 January 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
Nature of control | : |
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Sabmiller America Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | S A B Miller House, Church Street West, Woking, United Kingdom, GU21 6HS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Officers | Appoint person director company with name date. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2024-01-10 | Capital | Capital allotment shares. | Download |
2024-01-10 | Capital | Capital name of class of shares. | Download |
2024-01-10 | Capital | Capital variation of rights attached to shares. | Download |
2024-01-10 | Resolution | Resolution. | Download |
2024-01-10 | Capital | Capital allotment shares. | Download |
2024-01-10 | Incorporation | Memorandum articles. | Download |
2024-01-08 | Capital | Capital allotment shares. | Download |
2023-12-18 | Incorporation | Memorandum articles. | Download |
2023-12-18 | Resolution | Resolution. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-30 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | 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 |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-19 | Officers | Termination director company with name termination date. | Download |
2022-10-19 | Officers | Appoint person director company with name date. | Download |
2022-09-27 | Accounts | Accounts with accounts type full. | Download |
2022-04-25 | Officers | Termination director company with name termination date. | Download |
2022-01-24 | Officers | Change corporate secretary company with change date. | Download |
2021-12-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-12-23 | Accounts | Legacy. | Download |
2021-12-23 | Other | Legacy. | Download |
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