ABI UK HOLDING 2 LIMITED

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

This company is commonly known as Abi Uk Holding 2 Limited. The company was founded 8 years ago and was given the registration number 10414368. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ABI UK HOLDING 2 LIMITED
Company Number	:	10414368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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	17 October 2022	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	06 October 2016	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	13 December 2022	Active
15, Breedewues, Senningerberg, Luxembourg, L-1259	Director	29 September 2017	Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GY21 6HST	Director	30 November 2016	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	01 September 2021	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	25 June 2018	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	25 June 2018	Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS	Director	30 November 2016	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	06 October 2016	Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS	Director	10 October 2016	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	01 September 2021	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	06 October 2016	Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS	Director	10 October 2016	Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS	Director	10 October 2016	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	28 July 2017	Active

People with Significant Control

Abi Uk Holding 1 Limited
Notified on	:	25 November 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

Anheuser-Busch Inbev Sa/Nv
Notified on	:	10 October 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	1, Grand-Place, Brussels, 1000, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Clifford Chance Nominees Limited
Notified on	:	06 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Upper Bank Street, London, United Kingdom, E14 5JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABI UK HOLDING 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement