Ab Inbev America Holdings Limited

Active
Incorporated on 4 Mar 2014

Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, United Kingdom

Company Number 08922107
Company Status Active
Incorporation Date 4 Mar 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Mar 2024
Confirmation Statement Next Due 18 Mar 2025
Average Number of Employees -

Previous Names:
Sabmiller America Holdings Limited - 30 Jun 2017
Sabmiller America Holdings Limited - 4 Mar 2014

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Ab Inbev America Holdings Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev America Holdings Limited is currently in active status and it was incorporated on 4 Mar 2014 (10 years 6 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ab Inbev America Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samuel Boyd	Director	4 Apr 2024	British	Active
2	Timiko Cranwell	Director	30 Oct 2023	British	Resigned 31 Mar 2024
3	Yulia Vlesko	Director	16 Oct 2022	Russian	Active
4	Yann Callou	Director	11 May 2020	French	Active
5	Sibil Jiang	Director	25 Jun 2018	Australian	Resigned 8 Apr 2021
6	Sibil Jiang	Director	25 Jun 2018	Australian	Active
7	Kevin Jean-Frederic Douws	Director	25 Jun 2018	Belgian	Resigned 1 May 2020
8	Yannick Bomans	Director	29 Sep 2017	Belgian	Resigned 25 Jun 2018
9	Stephen John Turner	Director	28 Jul 2017	British	Active
10	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
11	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
12	Anna Elizabeth Tolley	Director	18 Nov 2016	British	Resigned 28 Nov 2016
13	Anna Elizabeth Tolley	Director	18 Nov 2016	British	Resigned 28 Nov 2016
14	Stephen Mark Jones	Director	18 Nov 2016	British	Resigned 28 Jul 2017
15	John Davidson	Director	20 Sep 2016	British	Resigned 22 Nov 2016
16	John Davidson	Director	20 Sep 2016	British	Resigned 22 Nov 2016
17	Victoria Jane Balchin	Director	1 Sep 2014	British	Resigned 30 Sep 2016
18	David Philippe Mallac	Director	4 Mar 2014	British	Resigned 30 Sep 2016
19	Philip Halkett Brook Learoyd	Director	4 Mar 2014	British	Resigned 30 Sep 2016
20	William Warner	Secretary	4 Mar 2014	-	Resigned 29 Sep 2017
21	Jonathan Keith Gay	Director	4 Mar 2014	British	Resigned 30 Sep 2016
22	Timothy Montfort Boucher	Director	4 Mar 2014	British	Resigned 29 Sep 2017
23	Stephanie Ruth Videlo	Director	4 Mar 2014	British	Resigned 4 Aug 2014
24	Stephen Victor Shapiro	Director	4 Mar 2014	British	Resigned 30 Sep 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Abi Uk Holding 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Nov 2018	-	Active
2	- Natures of Control: Persons With Significant Control Statement	4 Mar 2017	-	Ceased 6 Apr 2016
3	Abi Southern Holding Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Nov 2016	-	Ceased 22 Nov 2018
4	Sabmiller Saf Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Ceased 29 Nov 2016
5	Sabmiller Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 29 Nov 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ab Inbev America Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	4 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	2 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	18 Mar 2024	Download PDF
4	Accounts - Full	28 Sep 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	18 Oct 2022	Download PDF 1 Pages
7	Accounts - Full	27 Sep 2022	Download PDF
8	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
9	Confirmation Statement - Updates	18 Mar 2021	Download PDF 4 Pages
10	Accounts - Audit Exemption Subsiduary	21 Oct 2020	Download PDF 33 Pages
11	Other - Legacy	21 Oct 2020	Download PDF 1 Pages
12	Other - Legacy	21 Oct 2020	Download PDF 3 Pages
13	Accounts - Legacy	21 Oct 2020	Download PDF 146 Pages
14	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
16	Confirmation Statement - Updates	18 Mar 2020	Download PDF 5 Pages
17	Capital - Legacy	10 Dec 2019	Download PDF 2 Pages
18	Capital - Statement Company With Date Currency Figure	10 Dec 2019	Download PDF 3 Pages
19	Insolvency - Legacy	10 Dec 2019	Download PDF 2 Pages
20	Resolution	10 Dec 2019	Download PDF 3 Pages
21	Accounts - Audit Exemption Subsiduary	22 Oct 2019	Download PDF 25 Pages
22	Other - Legacy	21 Oct 2019	Download PDF 1 Pages
23	Other - Legacy	7 Oct 2019	Download PDF 3 Pages
24	Accounts - Legacy	7 Oct 2019	Download PDF 109 Pages
25	Capital - Allotment Shares	4 Jul 2019	Download PDF 3 Pages
26	Persons With Significant Control - Change To A Person With Significant Control	19 Jun 2019	Download PDF 2 Pages
27	Persons With Significant Control - Cessation Of A Person With Significant Control	18 Jun 2019	Download PDF 1 Pages
28	Persons With Significant Control - Notification Of A Person With Significant Control	18 Jun 2019	Download PDF 2 Pages
29	Confirmation Statement - Updates	18 Mar 2019	Download PDF 5 Pages
30	Address - Change Registered Office Company With Date Old New	25 Feb 2019	Download PDF 1 Pages
31	Persons With Significant Control - Change To A Person With Significant Control	25 Feb 2019	Download PDF 2 Pages
32	Capital - Allotment Shares	2 Jan 2019	Download PDF 5 Pages
33	Capital - Alter Shares Consolidation Subdivision	17 Dec 2018	Download PDF 6 Pages
34	Capital - Allotment Shares	3 Dec 2018	Download PDF 6 Pages
35	Capital - Allotment Shares	3 Dec 2018	Download PDF 6 Pages
36	Capital - Variation Of Rights Attached To Shares	30 Nov 2018	Download PDF 3 Pages
37	Capital - Name Of Class Of Shares	30 Nov 2018	Download PDF 2 Pages
38	Accounts - Audit Exemption Subsiduary	25 Oct 2018	Download PDF 24 Pages
39	Other - Legacy	25 Oct 2018	Download PDF 1 Pages
40	Other - Legacy	25 Oct 2018	Download PDF 3 Pages
41	Accounts - Legacy	25 Oct 2018	Download PDF 138 Pages
42	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
45	Confirmation Statement - Updates	16 Mar 2018	Download PDF 6 Pages
46	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Mar 2018	Download PDF 1 Pages
47	Persons With Significant Control - Notification Of A Person With Significant Control	8 Mar 2018	Download PDF 2 Pages
48	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Mar 2018	Download PDF 1 Pages
49	Persons With Significant Control - Notification Of A Person With Significant Control	7 Mar 2018	Download PDF 2 Pages
50	Persons With Significant Control - Notification Of A Person With Significant Control	7 Mar 2018	Download PDF 2 Pages
51	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	5 Mar 2018	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	2 Oct 2017	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
55	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
56	Accounts - Full	18 Sep 2017	Download PDF 21 Pages
57	Officers - Appoint Person Director Company With Name Date	2 Aug 2017	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
59	Resolution	30 Jun 2017	Download PDF 3 Pages
60	Officers - Appoint Corporate Secretary Company With Name Date	24 Mar 2017	Download PDF 2 Pages
61	Confirmation Statement - Updates	14 Mar 2017	Download PDF 7 Pages
62	Capital - Variation Of Rights Attached To Shares	19 Jan 2017	Download PDF 3 Pages
63	Resolution	30 Dec 2016	Download PDF 3 Pages
64	Capital - Redomination Of Shares	19 Dec 2016	Download PDF 6 Pages
65	Capital - Name Of Class Of Shares	15 Dec 2016	Download PDF 2 Pages
66	Capital - Legacy	1 Dec 2016	Download PDF 1 Pages
67	Capital - Statement Company With Date Currency Figure	1 Dec 2016	Download PDF 4 Pages
68	Insolvency - Legacy	1 Dec 2016	Download PDF 1 Pages
69	Resolution	1 Dec 2016	Download PDF 3 Pages
70	Accounts - Change Account Reference Date Company Current Shortened	30 Nov 2016	Download PDF 1 Pages
71	Officers - Termination Director Company With Name Termination Date	29 Nov 2016	Download PDF 1 Pages
72	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
73	Officers - Termination Director Company With Name Termination Date	22 Nov 2016	Download PDF 1 Pages
74	Officers - Appoint Person Director Company With Name Date	21 Nov 2016	Download PDF 2 Pages
75	Officers - Appoint Person Director Company With Name Date	18 Nov 2016	Download PDF 2 Pages
76	Address - Change Registered Office Company With Date Old New	19 Oct 2016	Download PDF 1 Pages
77	Officers - Termination Director Company With Name Termination Date	3 Oct 2016	Download PDF 1 Pages
78	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
79	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
80	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
81	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
82	Officers - Appoint Person Director Company With Name Date	21 Sep 2016	Download PDF 2 Pages
83	Accounts - Full	20 Sep 2016	Download PDF 23 Pages
84	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2016	Download PDF 12 Pages
85	Accounts - Full	7 Jul 2015	Download PDF 18 Pages
86	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2015	Download PDF 12 Pages
87	Officers - Appoint Person Director Company With Name Date	5 Sep 2014	Download PDF 2 Pages
88	Officers - Termination Director Company With Name Termination Date	5 Aug 2014	Download PDF 1 Pages
89	Officers - Change Person Director Company With Change Date	1 Jul 2014	Download PDF 2 Pages
90	Resolution	11 Apr 2014	Download PDF 29 Pages
91	Capital - Variation Of Rights Attached To Shares	9 Apr 2014	Download PDF 2 Pages
92	Capital - Allotment Shares	9 Apr 2014	Download PDF 7 Pages
93	Capital - Name Of Class Of Shares	9 Apr 2014	Download PDF 2 Pages
94	Incorporation - Company	4 Mar 2014	Download PDF 28 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ab Inbev Africa & Asia B.V. Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
2	Ab Inbev Europe B.V. Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
3	Pilsner Urquell Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Liquidation
4	Pilsner Urquell International Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Liquidation
5	Ab Inbev Asia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
6	Ab Inbev Australia Investment Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
7	Ab Inbev Africa Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
8	Ab Inbev Africa Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
9	Uk Interco 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
10	Abi Australia Beverage Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
11	Anglemaster Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
12	Dreamgame Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
13	East West Oriental Brewing Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
14	Ab Inbev Uk Investment Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
15	Sab Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
16	Kangaroo Ridge Wines Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
17	Tibsco Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
18	Nimbuspath Limited Mutual People: Yann Callou , Stephen John Turner	Active
19	Ab Inbev Brewing Company (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
20	Ab Inbev Brewing Company Holdings (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
21	Ab Inbev Corporate Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
22	Ab Inbev Finance Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
23	Ab Inbev Southern Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
24	Ab Inbev Capital Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
25	Ab Inbev Holdings Sh Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
26	Ab Inbev Horizon Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
27	Ab Inbev Saf Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
28	Ab Inbev Investment Holding Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
29	Ab Inbev Investments Holdings Company 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
30	Ab Inbev Si Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
31	Ab Inbev Southern Capital Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
32	Ab Inbev Southern Investments Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
33	Abi Australia Holding (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
34	Abi Southern Financing Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
35	Abi Uk Holding 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
36	Abi Uk Holding 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
37	Abi Australia Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
38	Abi Mexico Holding I Unlimited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
39	Uk Interco 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
40	Abi Middle Americas Holding Ii Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
41	Abi Southern Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
42	Abi Southern Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
43	Ale Finance Services 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
44	Ale Finance Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
45	Anheuser-Busch Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
46	Bourse Du Vin Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
47	Brewman Group Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
48	Fbg Brewery Holdings Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
49	Fbg International Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
50	Fbg Treasury (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
51	The Wine Exchange Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
52	Ab Inbev Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
53	Ab Inbev Finance South African Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
54	Ab Inbev Australia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
55	Ab Inbev Global Business Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
56	Ab Inbev Holdings Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
57	Ab Inbev Holdings Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
58	Abi Sab Group Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
59	Ab Inbev Uk Finance Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
60	Ab Inbev International Brands Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
61	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
62	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
63	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
64	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
65	Pilsner Urquell Investments B. V. Mutual People: Stephen John Turner	Active
66	Sabmiller Asia Limited Mutual People: Stephen John Turner	Active
67	Fbg Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
68	Pirate Life (Europe) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
69	Carlton And United Breweries Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
70	Foster'S Brands Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
71	Ab Inbev (Safari) Mutual People: Stephen John Turner , Sibil Jiang	Liquidation
72	Evergrain Holding Co Limited Mutual People: Sibil Jiang	Active