Ab Inbev Holdings Limited
- Active
- Incorporated on 22 Mar 2001
Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, United Kingdom
Previous Names:
Sabmiller Holdings Ltd - 30 Jun 2017
South African Breweries Holdings Ltd - 10 Feb 2003
Sabmiller Holdings Ltd - 10 Feb 2003
South African Breweries Holdings Ltd - 22 Mar 2001
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Ab Inbev Holdings Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev Holdings Limited is currently in active status and it was incorporated on 22 Mar 2001 (23 years 5 months 30 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 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 | Kevin Jean-Frederic Douws | Director | 25 Jun 2018 | Belgian | Resigned 1 May 2020 |
6 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Active |
7 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Resigned 8 Apr 2021 |
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 | Stephen Mark Jones | Director | 18 Nov 2016 | British | Resigned 28 Jul 2017 |
13 | Anna Elizabeth Tolley | Director | 18 Nov 2016 | British | Resigned 21 Nov 2016 |
14 | Anna Elizabeth Tolley | Director | 18 Nov 2016 | British | Resigned 21 Nov 2016 |
15 | John Davidson | Director | 23 Sep 2016 | British | Resigned 22 Nov 2016 |
16 | John Davidson | Director | 23 Sep 2016 | British | Resigned 22 Nov 2016 |
17 | David Philippe Mallac | Director | 24 Feb 2014 | British | Resigned 30 Sep 2016 |
18 | Timothy Montfort Boucher | Director | 14 Oct 2011 | British | Resigned 29 Sep 2017 |
19 | Jonathan Keith Gay | Director | 14 Oct 2011 | British | Resigned 30 Sep 2016 |
20 | Adam David Radcliffe Swiss | Director | 14 Oct 2011 | British | Resigned 9 Dec 2011 |
21 | Nigel Rupert Evelyn Cribb | Director | 5 Jan 2009 | British | Resigned 22 Jul 2011 |
22 | David Philippe Mallac | Director | 29 Aug 2008 | British | Resigned 7 Feb 2014 |
23 | Jonathan Christopher Watts | Director | 24 Jun 2008 | British | Resigned 6 Feb 2014 |
24 | Stephen Mark Jones | Director | 11 Oct 2007 | British | Resigned 7 Feb 2014 |
25 | William Warner | Secretary | 12 Dec 2006 | British | Resigned 29 Sep 2017 |
26 | Holly Louise Richards | Secretary | 3 Nov 2006 | - | Resigned 12 Dec 2006 |
27 | Deborah Elizabeth Russell | Secretary | 18 Aug 2006 | - | Resigned 3 Nov 2006 |
28 | Sarah Jane Waine | Secretary | 27 Jan 2006 | - | Resigned 18 Aug 2006 |
29 | Gregory Eric Martin | Director | 26 Sep 2005 | - | Resigned 20 Oct 2005 |
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 | Graham Kingsley Wood | Director | 10 Feb 2004 | South African | Resigned 10 Oct 2008 |
34 | Adam Craven Cochrane | Director | 10 Feb 2004 | British | Resigned 30 Jun 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 | Ursula Lorraine Sadkowski | Secretary | 1 May 2003 | - | Resigned 26 Sep 2005 |
38 | Timothy Andrew Ellwood | Director | 6 Dec 2002 | British | Resigned 7 Mar 2005 |
39 | Ursula Lorraine Sadkowski | Director | 6 Dec 2002 | - | Resigned 26 Sep 2005 |
40 | Gary Alexander Whitlie | Director | 5 Dec 2002 | British | Resigned 30 Sep 2008 |
41 | Stephen Victor Shapiro | Director | 5 Dec 2002 | British | Resigned 30 Sep 2016 |
42 | Roger Yeates | Director | 22 Mar 2001 | British | Resigned 6 Dec 2002 |
43 | Clive Malcolm Bottomley | Director | 22 Mar 2001 | British | Resigned 6 Dec 2002 |
44 | Simon Irving Webster James | Director | 22 Mar 2001 | British | Resigned 30 Apr 2003 |
45 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 22 Mar 2001 | - | Resigned 22 Mar 2001 |
46 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 22 Mar 2001 | - | Resigned 22 Mar 2001 |
47 | Simon Irving Webster James | Secretary | 22 Mar 2001 | British | Resigned 30 Apr 2003 |
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 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 | 5 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 2 Apr 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 | 26 Sep 2022 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2021 | Download PDF |
9 | Confirmation Statement - Updates | 6 Apr 2021 | Download PDF |
10 | Accounts - Legacy | 20 Oct 2020 | Download PDF 145 Pages |
11 | Other - Legacy | 20 Oct 2020 | Download PDF 3 Pages |
12 | Accounts - Audit Exemption Subsiduary | 20 Oct 2020 | Download PDF 52 Pages |
13 | Other - Legacy | 20 Oct 2020 | Download PDF 1 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 | 3 Apr 2020 | Download PDF 4 Pages |
17 | Other - Legacy | 21 Oct 2019 | Download PDF 1 Pages |
18 | Other - Legacy | 21 Oct 2019 | Download PDF 3 Pages |
19 | Accounts - Legacy | 21 Oct 2019 | Download PDF 109 Pages |
20 | Accounts - Audit Exemption Subsiduary | 21 Oct 2019 | Download PDF 45 Pages |
21 | Confirmation Statement - Updates | 5 Apr 2019 | Download PDF 5 Pages |
22 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
23 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2019 | Download PDF 2 Pages |
24 | Gazette - Filings Brought Up To Date | 12 Jan 2019 | Download PDF 1 Pages |
25 | Accounts - Audit Exemption Subsiduary | 10 Jan 2019 | Download PDF 47 Pages |
26 | Other - Legacy | 10 Jan 2019 | Download PDF 1 Pages |
27 | Other - Legacy | 10 Jan 2019 | Download PDF 3 Pages |
28 | Accounts - Legacy | 10 Jan 2019 | Download PDF 137 Pages |
29 | Dissolution - Dissolved Compulsory Strike Off Suspended | 8 Jan 2019 | Download PDF 1 Pages |
30 | Capital - Allotment Shares | 2 Jan 2019 | Download PDF 4 Pages |
31 | Gazette - Notice Compulsory | 4 Dec 2018 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
35 | Confirmation Statement - Updates | 5 Apr 2018 | Download PDF 5 Pages |
36 | Persons With Significant Control - Change To A Person With Significant Control | 22 Mar 2018 | Download PDF 2 Pages |
37 | Capital - Allotment Shares | 21 Dec 2017 | Download PDF 4 Pages |
38 | Capital - Statement Company With Date Currency Figure | 18 Dec 2017 | Download PDF 3 Pages |
39 | Capital - Legacy | 18 Dec 2017 | Download PDF 1 Pages |
40 | Resolution | 18 Dec 2017 | Download PDF 2 Pages |
41 | Insolvency - Legacy | 18 Dec 2017 | Download PDF 1 Pages |
42 | Officers - Change Person Director Company With Change Date | 2 Oct 2017 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
44 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2017 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2017 | Download PDF 1 Pages |
48 | Accounts - Full | 17 Jul 2017 | Download PDF 44 Pages |
49 | Resolution | 30 Jun 2017 | Download PDF 3 Pages |
50 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 8 Pages |
51 | Officers - Appoint Corporate Secretary Company With Name Date | 23 Mar 2017 | Download PDF 2 Pages |
52 | Accounts - Change Account Reference Date Company Current Shortened | 30 Nov 2016 | Download PDF 1 Pages |
53 | Officers - Change Person Director Company With Change Date | 29 Nov 2016 | Download PDF 2 Pages |
54 | Capital - Statement Company With Date Currency Figure | 24 Nov 2016 | Download PDF 5 Pages |
55 | Resolution | 24 Nov 2016 | Download PDF 2 Pages |
56 | Insolvency - Legacy | 24 Nov 2016 | Download PDF 1 Pages |
57 | Capital - Legacy | 24 Nov 2016 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2016 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2016 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2016 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 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 - Appoint Person Director Company With Name Date | 26 Sep 2016 | Download PDF 2 Pages |
69 | Accounts - Full | 27 Jul 2016 | Download PDF 34 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2016 | Download PDF 9 Pages |
71 | Accounts - Full | 7 Jul 2015 | Download PDF 21 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 9 Pages |
73 | Accounts - Full | 24 Jul 2014 | Download PDF 22 Pages |
74 | Officers - Change Person Director Company With Change Date | 1 Jul 2014 | Download PDF 2 Pages |
75 | Resolution | 9 Apr 2014 | Download PDF 21 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2014 | Download PDF 9 Pages |
77 | Insolvency - Legacy | 13 Mar 2014 | Download PDF 2 Pages |
78 | Capital - Statement Company With Date Currency Figure | 13 Mar 2014 | Download PDF 4 Pages |
79 | Capital - Legacy | 13 Mar 2014 | Download PDF 5 Pages |
80 | Resolution | 13 Mar 2014 | Download PDF 1 Pages |
81 | Officers - Appoint Person Director Company With Name | 25 Feb 2014 | Download PDF 2 Pages |
82 | Resolution | 14 Feb 2014 | Download PDF 1 Pages |
83 | Insolvency - Legacy | 14 Feb 2014 | Download PDF 2 Pages |
84 | Capital - Statement Company With Date Currency Figure | 14 Feb 2014 | Download PDF 4 Pages |
85 | Capital - Legacy | 14 Feb 2014 | Download PDF 2 Pages |
86 | Capital - Allotment Shares | 13 Feb 2014 | Download PDF 3 Pages |
87 | Officers - Termination Director Company With Name | 10 Feb 2014 | Download PDF 1 Pages |
88 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 1 Pages |
89 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 1 Pages |
90 | Capital - Allotment Shares | 20 Sep 2013 | Download PDF 4 Pages |
91 | Officers - Change Person Director Company With Change Date | 19 Jul 2013 | Download PDF 2 Pages |
92 | Accounts - Made Up Date | 18 Jul 2013 | Download PDF 18 Pages |
93 | Officers - Change Person Director Company With Change Date | 6 Jun 2013 | Download PDF 2 Pages |
94 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2013 | Download PDF 11 Pages |
95 | Capital - Allotment Shares | 21 Feb 2013 | Download PDF 4 Pages |
96 | Accounts - Made Up Date | 6 Sep 2012 | Download PDF 17 Pages |
97 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2012 | Download PDF 11 Pages |
98 | Officers - Termination Director Company With Name | 13 Dec 2011 | Download PDF 1 Pages |
99 | Officers - Appoint Person Director Company With Name | 18 Oct 2011 | Download PDF 2 Pages |
100 | Officers - Appoint Person Director Company With Name | 18 Oct 2011 | Download PDF 2 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.