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AB INBEV HOLDINGS LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 04185128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- CALLOU, Yann
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-22
- Age Of Company 2001-03-22 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Abi Sab Group Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SABMILLER HOLDINGS LTD
- Legal Entity Identifier (LEI)
- 549300K4JV5KZ338XY26
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
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AB INBEV HOLDINGS LIMITED Company Description
- AB INBEV HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04185128. Its current trading status is "live". It was registered 2001-03-22. It was previously called SABMILLER HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Bureau .
Get AB INBEV HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Inbev Holdings Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2001-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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confirmation-statement-with-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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legacy (2021-12-22) - PARENT_ACC
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legacy (2021-12-22) - GUARANTEE2
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legacy (2021-12-22) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AA
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legacy (2020-10-20) - PARENT_ACC
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legacy (2020-10-20) - AGREEMENT2
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legacy (2020-10-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-02) - SH01
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dissolved-compulsory-strike-off-suspended (2019-01-08) - DISS16(SOAS)
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legacy (2019-01-10) - AGREEMENT2
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legacy (2019-01-10) - GUARANTEE2
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legacy (2019-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-10) - AA
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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confirmation-statement-with-updates (2019-04-05) - CS01
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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legacy (2019-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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change-to-a-person-with-significant-control (2018-03-22) - PSC05
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confirmation-statement-with-updates (2018-04-05) - CS01
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gazette-notice-compulsory (2018-12-04) - GAZ1
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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appoint-corporate-secretary-company-with-name-date (2017-03-23) - AP04
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confirmation-statement-with-updates (2017-03-30) - CS01
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resolution (2017-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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resolution (2017-12-18) - RESOLUTIONS
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legacy (2017-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-18) - SH19
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legacy (2017-12-18) - SH20
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capital-allotment-shares (2017-12-21) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-full (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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legacy (2016-11-24) - SH20
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legacy (2016-11-24) - CAP-SS
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resolution (2016-11-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-11-24) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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termination-director-company-with-name (2014-02-10) - TM01
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capital-allotment-shares (2014-02-13) - SH01
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legacy (2014-02-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-02-14) - SH19
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legacy (2014-02-14) - SH20
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appoint-person-director-company-with-name (2014-02-25) - AP01
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resolution (2014-02-14) - RESOLUTIONS
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resolution (2014-03-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-03-13) - SH19
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legacy (2014-03-13) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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resolution (2014-04-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-01) - CH01
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accounts-with-accounts-type-full (2014-07-24) - AA
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legacy (2014-03-13) - CAP-SS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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capital-allotment-shares (2013-02-21) - SH01
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change-person-director-company-with-change-date (2013-07-19) - CH01
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capital-allotment-shares (2013-09-20) - SH01
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accounts-with-made-up-date (2013-07-18) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-13) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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accounts-with-made-up-date (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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capital-allotment-shares (2011-02-24) - SH01
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change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-25) - AA
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statement-of-companys-objects (2010-05-11) - CC04
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change-person-director-company-with-change-date (2010-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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resolution (2010-05-11) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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legacy (2009-03-23) - 363a
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accounts-with-made-up-date (2009-07-13) - AA
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legacy (2009-09-29) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-made-up-date (2009-01-09) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-02-27) - AA
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legacy (2008-03-26) - 363a
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legacy (2008-06-25) - 288a
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legacy (2008-06-30) - 288b
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legacy (2008-09-30) - 288b
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legacy (2008-10-10) - 288b
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legacy (2008-09-16) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-27) - AA
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legacy (2007-04-11) - 363a
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legacy (2007-07-05) - 288b
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-10-15) - 123
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legacy (2007-10-17) - 88(2)R
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statement-of-affairs (2007-10-17) - SA
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legacy (2007-10-29) - 288a
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legacy (2007-10-30) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-02) - AA
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-04-13) - 363s
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legacy (2006-08-31) - 288b
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resolution (2006-09-25) - RESOLUTIONS
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legacy (2006-08-31) - 288a
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 288a
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legacy (2006-12-18) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-02-03) - AA
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legacy (2005-03-22) - 288b
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legacy (2005-04-15) - 363s
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legacy (2005-06-17) - 287
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legacy (2005-08-08) - 288c
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legacy (2005-11-01) - 288b
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legacy (2005-11-01) - 288a
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legacy (2005-11-04) - 288b
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legacy (2005-08-17) - 288c
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-01-12) - AA
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legacy (2004-02-16) - 288a
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legacy (2004-02-17) - 288a
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legacy (2004-03-30) - 363s
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legacy (2004-09-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-26) - 123
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resolution (2003-01-26) - RESOLUTIONS
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legacy (2003-01-26) - 88(2)R
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statement-of-affairs (2003-01-26) - SA
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auditors-resignation-company (2003-03-09) - AUD
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legacy (2003-02-11) - 288c
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legacy (2003-04-07) - 363s
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legacy (2003-05-13) - 288b
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legacy (2003-05-13) - 288a
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legacy (2003-09-11) - 288c
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certificate-change-of-name-company (2003-02-10) - CERTNM
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-02) - AA
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legacy (2002-01-18) - 88(2)R
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legacy (2002-04-08) - 363s
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legacy (2002-04-29) - 88(2)R
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statement-of-affairs (2002-04-29) - SA
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resolution (2002-09-20) - RESOLUTIONS
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court-order (2002-10-16) - OC
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legacy (2002-12-13) - 288a
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certificate-capital-reduction-share-premium (2002-10-22) - CERT19
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legacy (2002-12-11) - 288a
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legacy (2002-12-13) - 288b
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miscellaneous (2002-10-18) - MISC
keyboard_arrow_right 2001
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legacy (2001-05-09) - 287
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legacy (2001-04-30) - 88(2)R
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legacy (2001-04-24) - 88(2)R
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legacy (2001-04-02) - 288b
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legacy (2001-04-02) - 288a
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incorporation-company (2001-03-22) - NEWINC