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AB INBEV HOLDINGS SA LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 07817960
- 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
- ARLINGTON, Daniel
- VLESKO, Yulia
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-20
- Age Of Company 2011-10-20 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Abi Uk Holding 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SABMILLER HOLDINGS SA LIMITED
- Legal Entity Identifier (LEI)
- 213800PD8EEU5XV1V835
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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AB INBEV HOLDINGS SA LIMITED Company Description
- AB INBEV HOLDINGS SA LIMITED is a ltd registered in United Kingdom with the Company reg no 07817960. Its current trading status is "live". It was registered 2011-10-20. It was previously called SABMILLER HOLDINGS SA LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Bureau .
Get AB INBEV HOLDINGS SA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Inbev Holdings Sa Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2011-10-20
- 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 2023
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confirmation-statement-with-updates (2023-07-07) - CS01
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notification-of-a-person-with-significant-control (2023-06-23) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-23) - PSC07
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-13) - CH01
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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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
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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legacy (2020-10-21) - GUARANTEE2
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legacy (2020-10-21) - AGREEMENT2
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confirmation-statement-with-updates (2020-07-06) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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legacy (2020-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-21) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-05-29) - PSC02
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
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legacy (2019-10-07) - GUARANTEE2
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legacy (2019-10-07) - AGREEMENT2
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legacy (2019-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-21) - AGREEMENT2
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confirmation-statement-with-updates (2019-07-05) - CS01
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notification-of-a-person-with-significant-control (2019-12-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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notification-of-a-person-with-significant-control (2018-10-18) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-04) - AA
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legacy (2018-12-04) - AGREEMENT2
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legacy (2018-12-04) - PARENT_ACC
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confirmation-statement-with-updates (2018-06-26) - CS01
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legacy (2018-12-04) - GUARANTEE2
keyboard_arrow_right 2017
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resolution (2017-11-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-11-07) - SH19
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legacy (2017-11-07) - CAP-SS
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change-person-director-company-with-change-date (2017-10-02) - CH01
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legacy (2017-11-07) - SH20
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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resolution (2017-06-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-full (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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capital-allotment-shares (2017-07-31) - SH01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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confirmation-statement-with-updates (2017-07-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-03-27) - AP04
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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termination-director-company-with-name (2014-02-10) - TM01
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accounts-with-accounts-type-full (2014-12-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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change-person-director-company-with-change-date (2013-07-19) - CH01
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change-person-director-company-with-change-date (2013-06-06) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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capital-allotment-shares (2012-01-10) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-13) - TM01
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change-account-reference-date-company-current-shortened (2011-12-07) - AA01
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incorporation-company (2011-10-20) - NEWINC