Abi Southern Holding Ltd

Active
Incorporated on 26 Sep 2016

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

Company Number 10394354
Company Status Active
Incorporation Date 26 Sep 2016
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 25 Sep 2023
Confirmation Statement Next Due 9 Oct 2024
Average Number of Employees -

Previous Names:
Uk16 Ltd - 14 Nov 2016
Uk16 Ltd - 26 Sep 2016

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Abi Southern Holding Ltd" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Abi Southern Holding Ltd is currently in active status and it was incorporated on 26 Sep 2016 (7 years 11 months 25 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 Abi Southern Holding Ltd.

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	Timothy Montfort Boucher	Director	30 Nov 2016	British	Resigned 29 Sep 2017
13	Stephen Mark Jones	Director	30 Nov 2016	British	Resigned 28 Jul 2017
14	Yannick Bomans	Director	8 Oct 2016	Belgian	Resigned 29 Nov 2016
15	Anna Elizabeth Tolley	Director	8 Oct 2016	British	Resigned 21 Aug 2017
16	Anna Elizabeth Tolley	Director	8 Oct 2016	British	Resigned 21 Aug 2017
17	Gert Boulange	Director	8 Oct 2016	Belgian	Resigned 29 Nov 2016
18	Karen Elizabeth Howell-Bowley	Director	26 Sep 2016	British	Resigned 8 Oct 2016
19	Karen Elizabeth Howell-Bowley	Director	26 Sep 2016	British	Resigned 8 Oct 2016
20	JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	26 Sep 2016	-	Resigned 8 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 Holdings 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	26 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Abi Southern Holding Ltd.

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	9 Oct 2023	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	Confirmation Statement - No Updates	7 Oct 2022	Download PDF
8	Accounts - Full	26 Sep 2022	Download PDF
9	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
10	Accounts - Audit Exemption Subsiduary	23 Oct 2020	Download PDF 46 Pages
11	Other - Legacy	23 Oct 2020	Download PDF 3 Pages
12	Other - Legacy	23 Oct 2020	Download PDF 1 Pages
13	Accounts - Legacy	23 Oct 2020	Download PDF 145 Pages
14	Confirmation Statement - Updates	9 Oct 2020	Download PDF 4 Pages
15	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
17	Other - Legacy	21 Oct 2019	Download PDF 1 Pages
18	Confirmation Statement - Updates	9 Oct 2019	Download PDF 4 Pages
19	Accounts - Legacy	7 Oct 2019	Download PDF 108 Pages
20	Accounts - Audit Exemption Subsiduary	7 Oct 2019	Download PDF 38 Pages
21	Other - Legacy	7 Oct 2019	Download PDF 3 Pages
22	Other - Legacy	7 Oct 2019	Download PDF 3 Pages
23	Address - Change Registered Office Company With Date Old New	25 Feb 2019	Download PDF 1 Pages
24	Persons With Significant Control - Change To A Person With Significant Control	25 Feb 2019	Download PDF 2 Pages
25	Accounts - Legacy	16 Oct 2018	Download PDF 137 Pages
26	Other - Legacy	16 Oct 2018	Download PDF 3 Pages
27	Other - Legacy	16 Oct 2018	Download PDF 1 Pages
28	Accounts - Audit Exemption Subsiduary	9 Oct 2018	Download PDF 35 Pages
29	Confirmation Statement - Updates	9 Oct 2018	Download PDF 5 Pages
30	Other - Legacy	9 Oct 2018	Download PDF 3 Pages
31	Other - Legacy	9 Oct 2018	Download PDF 1 Pages
32	Accounts - Legacy	9 Oct 2018	Download PDF 137 Pages
33	Other - Legacy	5 Oct 2018	Download PDF 3 Pages
34	Other - Legacy	5 Oct 2018	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
38	Capital - Allotment Shares	21 Dec 2017	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	2 Oct 2017	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
42	Persons With Significant Control - Change To A Person With Significant Control	25 Sep 2017	Download PDF 2 Pages
43	Persons With Significant Control - Change To A Person With Significant Control	25 Sep 2017	Download PDF 2 Pages
44	Confirmation Statement - Updates	25 Sep 2017	Download PDF 5 Pages
45	Officers - Termination Director Company With Name Termination Date	24 Aug 2017	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name Date	3 Aug 2017	Download PDF 2 Pages
47	Officers - Termination Director Company With Name Termination Date	3 Aug 2017	Download PDF 1 Pages
48	Accounts - Change Account Reference Date Company Current Extended	3 Aug 2017	Download PDF 1 Pages
49	Officers - Appoint Corporate Secretary Company With Name Date	3 Aug 2017	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	11 Feb 2017	Download PDF 3 Pages
51	Capital - Allotment Shares	19 Jan 2017	Download PDF 4 Pages
52	Officers - Appoint Person Director Company With Name Date	3 Jan 2017	Download PDF 3 Pages
53	Officers - Termination Director Company With Name Termination Date	31 Dec 2016	Download PDF 2 Pages
54	Officers - Termination Director Company With Name Termination Date	14 Dec 2016	Download PDF 2 Pages
55	Capital - Allotment Shares	29 Nov 2016	Download PDF 8 Pages
56	Change Of Name - Notice	14 Nov 2016	Download PDF 2 Pages
57	Change Of Name - Certificate Company	14 Nov 2016	Download PDF 3 Pages
58	Officers - Appoint Person Director Company With Name Date	7 Nov 2016	Download PDF 3 Pages
59	Officers - Appoint Person Director Company With Name Date	7 Nov 2016	Download PDF 3 Pages
60	Address - Change Registered Office Company With Date Old New	6 Nov 2016	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name Date	6 Nov 2016	Download PDF 3 Pages
62	Officers - Termination Secretary Company With Name Termination Date	6 Nov 2016	Download PDF 2 Pages
63	Officers - Termination Director Company With Name Termination Date	6 Nov 2016	Download PDF 2 Pages
64	Incorporation - Company	26 Sep 2016	Download PDF 58 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 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