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.

# 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 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