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SAB LIMITED

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

This company is commonly known as Sab Limited. The company was founded 26 years ago and was given the registration number 03640804. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAB LIMITED
Company Number:03640804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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 InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 March 2017Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

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

Director16 October 2022Active
24 Cherwell Court, Broom Park, Teddington, TW11 9RT

Secretary26 September 2005Active
Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS

Secretary03 November 2006Active
63 Crofton Close, Bracknell, RG12 0UT

Secretary18 August 2006Active
2 Barn Hatch, 34 Alexandra Road, Ash, GU12 6PH

Secretary28 September 2001Active
Eversley Cottage, Grosvenor Road, Chobham, Woking, GU24 8DZ

Secretary27 January 2006Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Secretary09 August 2007Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary30 September 1998Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director01 September 2014Active
15, Breedewues, Senningerberg, Luxembourg, L-1259

Director29 September 2017Active
13 Weston Park, Thames Ditton, KT7 0HW

Director19 November 2001Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director14 October 2011Active
19 Pembroke Road, Moor Park, Northwood, HA6 2LG

Director10 February 2004Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director23 December 2008Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director14 October 2011Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director25 August 2004Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director29 August 2008Active
Beresford, Latchmoor Avenue, Gerrards Cross, SL9 8LJ

Director27 September 2001Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director30 April 2003Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director14 October 2011Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director25 August 2004Active
Larkfields, 28 Mill Lane, Gerrards Cross, SL9 8BA

Director30 January 2004Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director29 August 2008Active
Headingley, Ferndown Close, Guildford, GU1 2DN

Director27 September 2001Active
11 Elgin Place, St Georges Avenue, Weybridge, KT13 0BE

Director10 February 2004Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director30 September 1998Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director30 September 1998Active

People with Significant Control

Ab Inbev Holdings Limited
Notified on:06 April 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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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