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ABI MEXICO HOLDING II LIMITED

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

This company is commonly known as Abi Mexico Holding Ii Limited. The company was founded 8 years ago and was given the registration number 10517930. 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:ABI MEXICO HOLDING II LIMITED
Company Number:10517930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 December 2023
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 March 2017Active
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

Director17 October 2022Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director20 December 2022Active
15, Breedewues, Senningerberg, Luxembourg, L-1259

Director29 September 2017Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director08 December 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 September 2021Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director08 December 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 September 2021Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director08 December 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director28 July 2017Active

People with Significant Control

Abi Central America Holding Ltd
Notified on:19 April 2024
Status:Active
Country of residence:United Kingdom
Address:Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nature of control:
  • Voting rights 25 to 50 percent
Abi Southern Investment Ltd
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Abi Modelo Holding Ltd
Notified on:30 November 2022
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:10 April 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
Abi Mexico Holding I Limited
Notified on:26 January 2017
Status:Active
Country of residence:United Kingdom
Address:Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sabmiller America Investments Llc
Notified on:08 December 2016
Status:Active
Country of residence:Usa
Address:1209 Orange Street, Wilmington, Usa, 198001
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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