Ab Inbev Holdings Europe Limited

Active
Incorporated on 14 May 2003

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

Company Number 04763363
Company Status Active
Incorporation Date 14 May 2003
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 14 May 2024
Confirmation Statement Next Due 28 May 2025
Average Number of Employees -

Previous Names:
Sabmiller Holdings Europe Ltd - 30 Jun 2017
Sabmiller Holdings Europe Ltd - 14 May 2003

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Ab Inbev Holdings Europe Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev Holdings Europe Limited is currently in active status and it was incorporated on 14 May 2003 (21 years 4 months 7 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 Holdings Europe 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	Daniel Arlington	Director	16 Jun 2023	British	Active
4	Yulia Vlesko	Director	16 Oct 2022	Russian	Active
5	Yann Callou	Director	11 May 2020	French	Active
6	Kevin Jean-Frederic Douws	Director	25 Jun 2018	Belgian	Resigned 1 May 2020
7	Sibil Jiang	Director	25 Jun 2018	Australian	Active
8	Sibil Jiang	Director	25 Jun 2018	Australian	Resigned 8 Apr 2021
9	Stephen John Turner	Director	22 May 2018	British	Active
10	Romanie Hermine Victoria Dendooven	Director	28 Jul 2017	Belgian	Resigned 22 May 2018
11	Yannick Bomans	Director	28 Jul 2017	Belgian	Resigned 25 Jun 2018
12	Stephen Mark Jones	Director	29 Jun 2017	British	Resigned 29 Jun 2017
13	Stephen John Turner	Director	8 Mar 2017	British	Resigned 29 Jun 2017
14	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
15	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
16	John Davidson	Director	23 Sep 2016	British	Resigned 8 Mar 2017
17	John Davidson	Director	23 Sep 2016	British	Resigned 8 Mar 2017
18	Victoria Jane Balchin	Director	1 Sep 2014	British	Resigned 30 Sep 2016
19	Timothy Montfort Boucher	Director	14 Oct 2011	British	Resigned 29 Sep 2017
20	Jonathan Keith Gay	Director	14 Oct 2011	British	Resigned 30 Sep 2016
21	Adam David Radcliffe Swiss	Director	14 Oct 2011	British	Resigned 9 Dec 2011
22	Nigel Rupert Evelyn Cribb	Director	5 Jan 2009	British	Resigned 22 Jul 2011
23	Stephanie Ruth Videlo	Director	29 Aug 2008	British	Resigned 4 Aug 2014
24	David Philippe Mallac	Director	29 Aug 2008	British	Resigned 30 Sep 2016
25	Jonathan Christopher Watts	Director	24 Jun 2008	British	Resigned 6 Feb 2014
26	William Warner	Secretary	12 Dec 2006	British	Resigned 29 Sep 2017
27	Holly Louise Richards	Secretary	3 Nov 2006	-	Resigned 12 Dec 2006
28	Deborah Elizabeth Russell	Secretary	18 Aug 2006	-	Resigned 3 Nov 2006
29	Sarah Jane Waine	Secretary	27 Jan 2006	-	Resigned 18 Aug 2006
30	Gregory Eric Martin	Secretary	26 Sep 2005	-	Resigned 27 Jan 2006
31	Graham Leslie Holford	Director	25 Aug 2004	New Zealander	Resigned 30 Sep 2016
32	Stephen John Turner	Director	25 Aug 2004	British	Resigned 30 Sep 2016
33	Adam Craven Cochrane	Director	10 Feb 2004	British	Resigned 30 Jun 2008
34	Graham Kingsley Wood	Director	10 Feb 2004	South African	Resigned 10 Oct 2008
35	Adam Craven Cochrane	Director	10 Feb 2004	British	Resigned 30 Jun 2008
36	Christopher David Vaughan	Director	30 Jan 2004	British	Resigned 4 Jul 2007
37	Stephen Victor Shapiro	Director	14 May 2003	British	Resigned 30 Sep 2016
38	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	14 May 2003	-	Resigned 14 May 2003
39	INSTANT COMPANIES LIMITED	Corporate Nominee Director	14 May 2003	-	Resigned 14 May 2003
40	Ursula Lorraine Sadkowski	Secretary	14 May 2003	-	Resigned 26 Sep 2005
41	Gary Alexander Whitlie	Director	14 May 2003	British	Resigned 30 Sep 2008

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 Sab Group Holding 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	6 Apr 2016	-	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	28 May 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	14 May 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	4 Apr 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	2 Apr 2024	Download PDF
5	Accounts - Full	28 Sep 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	16 Jun 2023	Download PDF
7	Confirmation Statement - No Updates	29 May 2023	Download PDF
8	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF
9	Officers - Termination Director Company With Name Termination Date	18 Oct 2022	Download PDF 1 Pages
10	Accounts - Full	26 Sep 2022	Download PDF
11	Confirmation Statement - No Updates	27 May 2022	Download PDF
12	Confirmation Statement - No Updates	28 May 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
14	Accounts - Legacy	19 Oct 2020	Download PDF 146 Pages
15	Other - Legacy	19 Oct 2020	Download PDF 3 Pages
16	Other - Legacy	19 Oct 2020	Download PDF 1 Pages
17	Accounts - Audit Exemption Subsiduary	19 Oct 2020	Download PDF 23 Pages
18	Confirmation Statement - Updates	27 May 2020	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
21	Accounts - Audit Exemption Subsiduary	22 Oct 2019	Download PDF 22 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	Confirmation Statement - Updates	28 May 2019	Download PDF 4 Pages
26	Persons With Significant Control - Change To A Person With Significant Control	25 Feb 2019	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old New	25 Feb 2019	Download PDF 1 Pages
28	Other - Legacy	4 Dec 2018	Download PDF 1 Pages
29	Accounts - Audit Exemption Subsiduary	4 Dec 2018	Download PDF 22 Pages
30	Accounts - Legacy	4 Dec 2018	Download PDF 137 Pages
31	Other - Legacy	4 Dec 2018	Download PDF 3 Pages
32	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	24 May 2018	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	24 May 2018	Download PDF 2 Pages
37	Persons With Significant Control - Change To A Person With Significant Control	14 May 2018	Download PDF 2 Pages
38	Confirmation Statement - Updates	14 May 2018	Download PDF 5 Pages
39	Officers - Change Person Director Company With Change Date	2 Oct 2017	Download PDF 2 Pages
40	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	18 Aug 2017	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	18 Aug 2017	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	7 Aug 2017	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	7 Aug 2017	Download PDF 1 Pages
46	Accounts - Full	14 Jul 2017	Download PDF 22 Pages
47	Officers - Termination Director Company	13 Jul 2017	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name Date	13 Jul 2017	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	13 Jul 2017	Download PDF 1 Pages
50	Capital - Statement Company With Date Currency Figure	7 Jul 2017	Download PDF 5 Pages
51	Insolvency - Legacy	7 Jul 2017	Download PDF 1 Pages
52	Capital - Legacy	7 Jul 2017	Download PDF 1 Pages
53	Resolution	7 Jul 2017	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name Date	30 Jun 2017	Download PDF 2 Pages
55	Resolution	30 Jun 2017	Download PDF 3 Pages
56	Officers - Termination Director Company With Name Termination Date	29 Jun 2017	Download PDF 1 Pages
57	Confirmation Statement - Updates	18 May 2017	Download PDF 7 Pages
58	Officers - Appoint Corporate Secretary Company With Name Date	27 Mar 2017	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name Date	8 Mar 2017	Download PDF 2 Pages
60	Officers - Termination Director Company With Name Termination Date	8 Mar 2017	Download PDF 1 Pages
61	Accounts - Change Account Reference Date Company Current Shortened	30 Nov 2016	Download PDF 1 Pages
62	Address - Change Registered Office Company With Date Old New	19 Oct 2016	Download PDF 1 Pages
63	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
64	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
65	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
66	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
67	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
68	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name Date	26 Sep 2016	Download PDF 2 Pages
70	Accounts - Full	27 Jul 2016	Download PDF 22 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2016	Download PDF 21 Pages
72	Accounts - Full	2 Nov 2015	Download PDF 16 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2015	Download PDF 19 Pages
74	Capital - Allotment Shares	15 Jan 2015	Download PDF 4 Pages
75	Capital - Allotment Shares	24 Dec 2014	Download PDF 4 Pages
76	Accounts - Full	23 Sep 2014	Download PDF 14 Pages
77	Officers - Appoint Person Director Company With Name Date	2 Sep 2014	Download PDF 2 Pages
78	Officers - Termination Director Company With Name Termination Date	5 Aug 2014	Download PDF 1 Pages
79	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2014	Download PDF 18 Pages
80	Officers - Change Person Director Company With Change Date	1 Jul 2014	Download PDF 2 Pages
81	Officers - Termination Director Company With Name	10 Feb 2014	Download PDF 1 Pages
82	Accounts - Full	18 Sep 2013	Download PDF 14 Pages
83	Officers - Change Person Director Company With Change Date	19 Jul 2013	Download PDF 2 Pages
84	Officers - Change Person Director Company With Change Date	6 Jun 2013	Download PDF 2 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2013	Download PDF 20 Pages
86	Accounts - Full	19 Sep 2012	Download PDF 14 Pages
87	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2012	Download PDF 19 Pages
88	Capital - Allotment Shares	17 Apr 2012	Download PDF 4 Pages
89	Officers - Termination Director Company With Name	13 Dec 2011	Download PDF 1 Pages
90	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
91	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
92	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
93	Accounts - Full	15 Sep 2011	Download PDF 13 Pages
94	Officers - Termination Director Company With Name	27 Jul 2011	Download PDF 1 Pages
95	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2011	Download PDF 19 Pages
96	Capital - Allotment Shares	24 Feb 2011	Download PDF
97	Capital - Allotment Shares	24 Feb 2011	Download PDF 4 Pages
98	Officers - Change Person Director Company With Change Date	16 Feb 2011	Download PDF 2 Pages
99	Capital - Allotment Shares	7 Jan 2011	Download PDF 4 Pages
100	Accounts - Full	20 Oct 2010	Download PDF 12 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 America Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
6	Ab Inbev Asia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
7	Ab Inbev Australia Investment Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
8	Ab Inbev Africa Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
9	Ab Inbev Africa Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
10	Uk Interco 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
11	Abi Australia Beverage Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
12	Anglemaster Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
13	Dreamgame Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
14	East West Oriental Brewing Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
15	Ab Inbev Uk Investment Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
16	Sab Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
17	Kangaroo Ridge Wines Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
18	Tibsco Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
19	Nimbuspath Limited Mutual People: Yann Callou , Stephen John Turner	Active
20	Ab Inbev Brewing Company (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
21	Ab Inbev Brewing Company Holdings (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
22	Ab Inbev Corporate Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
23	Ab Inbev Finance Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
24	Ab Inbev Southern Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
25	Ab Inbev Capital Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
26	Ab Inbev Holdings Sh Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
27	Ab Inbev Horizon Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
28	Ab Inbev Saf Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
29	Ab Inbev Investment Holding Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
30	Ab Inbev Investments Holdings Company 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
31	Ab Inbev Si Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
32	Ab Inbev Southern Capital Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
33	Ab Inbev Southern Investments Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
34	Abi Australia Holding (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
35	Abi Southern Financing Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
36	Abi Uk Holding 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
37	Abi Uk Holding 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
38	Abi Australia Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
39	Abi Mexico Holding I Unlimited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
40	Uk Interco 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
41	Abi Middle Americas Holding Ii Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
42	Abi Southern Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
43	Abi Southern Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
44	Ale Finance Services 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
45	Ale Finance Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
46	Anheuser-Busch Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
47	Bourse Du Vin Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
48	Brewman Group Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
49	Fbg Brewery Holdings Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
50	Fbg International Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
51	Fbg Treasury (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
52	The Wine Exchange Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
53	Ab Inbev Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
54	Ab Inbev Finance South African Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
55	Ab Inbev Australia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
56	Ab Inbev Global Business Services 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	Paga Group Ltd Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
62	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
63	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
64	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
65	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
66	Pilsner Urquell Investments B. V. Mutual People: Stephen John Turner	Active
67	Sabmiller Asia Limited Mutual People: Stephen John Turner	Active
68	Fbg Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
69	Pirate Life (Europe) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
70	Carlton And United Breweries Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
71	Foster'S Brands Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
72	Ab Inbev (Safari) Mutual People: Stephen John Turner , Sibil Jiang	Liquidation
73	Evergrain Holding Co Limited Mutual People: Sibil Jiang	Active