Ab Inbev Holdings Sh Limited

Active
Incorporated on 19 Oct 2011

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

Company Number 07816420
Company Status Active
Incorporation Date 19 Oct 2011
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made 19 Oct 2015
Ruturns Next Due 16 Nov 2016
Confirmation Statement Last Made 2 Nov 2022
Confirmation Statement Next Due 16 Nov 2023
Average Number of Employees -

Previous Names:
Sabmiller Holdings Sh Limited - 30 Jun 2017
Sabmiller Holdings Sh Limited - 19 Oct 2011

Summary The company with name "Ab Inbev Holdings Sh Limited" is a private limited company and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev Holdings Sh Limited is currently in active status and it was incorporated on 19 Oct 2011 (12 years 11 months 2 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 2023, check back later.

Directors and Secretaries

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

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

#	Name	Role	Appt Date	Nationality	Status
1	Yulia Vlesko	Director	16 Oct 2022	Russian	Active
2	Yann Callou	Director	11 May 2020	French	Active
3	Sibil Jiang	Director	25 Jun 2018	Australian	Resigned 8 Apr 2021
4	Sibil Jiang	Director	25 Jun 2018	Australian	Active
5	Kevin Jean-Frederic Douws	Director	25 Jun 2018	Belgian	Resigned 1 May 2020
6	Yannick Bomans	Director	29 Sep 2017	Belgian	Resigned 25 Jun 2018
7	Stephen John Turner	Director	28 Jul 2017	British	Active
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
9	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
10	Philip Halkett Brook Learoyd	Director	19 Mar 2014	British	Resigned 2 Nov 2016
11	Philip Halkett Brook Learoyd	Director	19 Oct 2011	British	Resigned 7 Mar 2014
12	David Philippe Mallac	Director	19 Oct 2011	British	Resigned 13 Oct 2016
13	Stephen Victor Shapiro	Director	19 Oct 2011	British	Resigned 8 Oct 2016
14	Adam David Radcliffe Swiss	Director	19 Oct 2011	British	Resigned 9 Dec 2011
15	Jonathan Christopher Watts	Director	19 Oct 2011	British	Resigned 6 Feb 2014
16	Timothy Montfort Boucher	Director	19 Oct 2011	British	Resigned 29 Sep 2017
17	William Warner	Secretary	19 Oct 2011	-	Resigned 29 Sep 2017
18	Stephen Mark Jones	Director	19 Oct 2011	British	Resigned 28 Jul 2017
19	Jonathan Keith Gay	Director	19 Oct 2011	British	Resigned 20 Oct 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	Ab Inbev Southern Investments 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 Sh Limited.

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

#	Filing Type	Filing Date
1	Accounts - Dormant	28 Feb 2023	Download PDF
2	Confirmation Statement - No Updates	16 Nov 2022	Download PDF
3	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	18 Oct 2022	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
6	Confirmation Statement - Updates	13 Nov 2020	Download PDF 4 Pages
7	Other - Legacy	20 Oct 2020	Download PDF 3 Pages
8	Accounts - Audit Exemption Subsiduary	20 Oct 2020	Download PDF 19 Pages
9	Accounts - Legacy	20 Oct 2020	Download PDF 145 Pages
10	Other - Legacy	20 Oct 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
13	Confirmation Statement - Updates	15 Nov 2019	Download PDF 4 Pages
14	Accounts - Audit Exemption Subsiduary	22 Oct 2019	Download PDF 15 Pages
15	Other - Legacy	21 Oct 2019	Download PDF 1 Pages
16	Accounts - Legacy	7 Oct 2019	Download PDF 109 Pages
17	Other - Legacy	7 Oct 2019	Download PDF 3 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	25 Feb 2019	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	25 Feb 2019	Download PDF 1 Pages
20	Confirmation Statement - Updates	14 Nov 2018	Download PDF 4 Pages
21	Other - Legacy	26 Oct 2018	Download PDF 1 Pages
22	Other - Legacy	26 Oct 2018	Download PDF 3 Pages
23	Accounts - Legacy	26 Oct 2018	Download PDF 137 Pages
24	Accounts - Audit Exemption Subsiduary	26 Oct 2018	Download PDF 16 Pages
25	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
28	Confirmation Statement - Updates	14 Nov 2017	Download PDF 5 Pages
29	Persons With Significant Control - Change To A Person With Significant Control	31 Oct 2017	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	2 Oct 2017	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	2 Aug 2017	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
36	Resolution	30 Jun 2017	Download PDF 3 Pages
37	Accounts - Full	8 Jun 2017	Download PDF 17 Pages
38	Officers - Appoint Corporate Secretary Company With Name Date	27 Mar 2017	Download PDF 2 Pages
39	Accounts - Change Account Reference Date Company Current Shortened	30 Nov 2016	Download PDF 1 Pages
40	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	9 Nov 2016	Download PDF 1 Pages
42	Confirmation Statement - Updates	1 Nov 2016	Download PDF 6 Pages
43	Officers - Termination Director Company With Name Termination Date	20 Oct 2016	Download PDF 1 Pages
44	Address - Change Registered Office Company With Date Old New	19 Oct 2016	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	17 Oct 2016	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	10 Oct 2016	Download PDF 1 Pages
47	Accounts - Full	21 Sep 2016	Download PDF 18 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 18 Pages
49	Accounts - Full	23 Jul 2015	Download PDF 15 Pages
50	Capital - Alter Shares Redemption Statement Of	6 Jul 2015	Download PDF 5 Pages
51	Capital - Variation Of Rights Attached To Shares	13 Apr 2015	Download PDF 2 Pages
52	Resolution	13 Apr 2015	Download PDF 24 Pages
53	Accounts - Full	15 Dec 2014	Download PDF 15 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2014	Download PDF 19 Pages
55	Officers - Change Person Director Company With Change Date	1 Jul 2014	Download PDF 2 Pages
56	Capital - Alter Shares Redemption Statement Of	11 Apr 2014	Download PDF 5 Pages
57	Officers - Appoint Person Director Company With Name	24 Mar 2014	Download PDF 2 Pages
58	Capital - Variation Of Rights Attached To Shares	17 Mar 2014	Download PDF 2 Pages
59	Capital - Legacy	13 Mar 2014	Download PDF 5 Pages
60	Capital - Statement Company With Date Currency Figure	13 Mar 2014	Download PDF 5 Pages
61	Insolvency - Legacy	13 Mar 2014	Download PDF 2 Pages
62	Resolution	13 Mar 2014	Download PDF 28 Pages
63	Officers - Termination Director Company With Name	10 Mar 2014	Download PDF 1 Pages
64	Officers - Termination Director Company With Name	10 Feb 2014	Download PDF 1 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2013	Download PDF 11 Pages
66	Accounts - Full	23 Sep 2013	Download PDF 13 Pages
67	Officers - Change Person Director Company With Change Date	19 Jul 2013	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	7 Jun 2013	Download PDF 2 Pages
69	Accounts - Full	19 Dec 2012	Download PDF 14 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2012	Download PDF 11 Pages
71	Resolution	12 Jul 2012	Download PDF 27 Pages
72	Capital - Allotment Shares	18 Jan 2012	Download PDF 6 Pages
73	Capital - Allotment Shares	18 Jan 2012	Download PDF 6 Pages
74	Resolution	6 Jan 2012	Download PDF 27 Pages
75	Officers - Termination Director Company With Name	13 Dec 2011	Download PDF 1 Pages
76	Capital - Allotment Shares	7 Dec 2011	Download PDF 3 Pages
77	Accounts - Change Account Reference Date Company Current Shortened	7 Dec 2011	Download PDF 1 Pages
78	Incorporation - Company	19 Oct 2011	Download PDF 40 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 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