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AB INBEV SOUTHERN INVESTMENTS HOLDING LIMITED

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

This company is commonly known as Ab Inbev Southern Investments Holding Limited. The company was founded 5 years ago and was given the registration number 11654135. 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 SOUTHERN INVESTMENTS HOLDING LIMITED
Company Number:11654135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
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 InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 November 2018Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director04 April 2024Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director11 May 2020Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director16 October 2022Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director14 December 2022Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director30 October 2023Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 November 2018Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 November 2018Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 November 2018Active

People with Significant Control

Ab Inbev Si Limited
Notified on:01 November 2018
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type full.

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2022-12-15Officers

Appoint person director company with name date.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-09-26Accounts

Accounts with accounts type full.

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2022-01-24Officers

Change corporate secretary company with change date.

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2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-23Accounts

Legacy.

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2021-12-23Other

Legacy.

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2021-12-23Other

Legacy.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Officers

Termination director company with name termination date.

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2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-19Accounts

Legacy.

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2020-10-19Other

Legacy.

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2020-10-19Other

Legacy.

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2020-06-17Capital

Capital allotment shares.

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2020-05-11Officers

Appoint person director company with name date.

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