Sab Limited

Active
Incorporated on 30 Sep 1998

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

Company Number 03640804
Company Status Active
Incorporation Date 30 Sep 1998
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 Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Oct 2023
Confirmation Statement Next Due 24 Oct 2024
Average Number of Employees -

Previous Names:
3115Th Single Member Shelf Trading Company Limited - 30 Sep 1998

Company Classifications:
74990 - Non-trading company

Summary The company with name "Sab Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Sab Limited is currently in active status and it was incorporated on 30 Sep 1998 (25 years 11 months 21 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 Sab 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	Kevin Jean-Frederic Douws	Director	25 Jun 2018	Belgian	Resigned 1 May 2020
4	Sibil Jiang	Director	25 Jun 2018	Australian	Active
5	Sibil Jiang	Director	25 Jun 2018	Australian	Resigned 8 Apr 2021
6	Yannick Bomans	Director	29 Sep 2017	Belgian	Resigned 25 Jun 2018
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
9	Victoria Jane Balchin	Director	1 Sep 2014	British	Resigned 7 Jul 2017
10	Jonathan Keith Gay	Director	14 Oct 2011	British	Resigned 20 Oct 2016
11	Timothy Montfort Boucher	Director	14 Oct 2011	British	Resigned 29 Sep 2017
12	Adam David Radcliffe Swiss	Director	14 Oct 2011	British	Resigned 9 Dec 2011
13	Nigel Rupert Evelyn Cribb	Director	23 Dec 2008	British	Resigned 22 Jul 2011
14	Stephanie Ruth Videlo	Director	29 Aug 2008	British	Resigned 4 Aug 2014
15	Emma Jane Holmes	Director	29 Aug 2008	British	Resigned 16 Dec 2016
16	William Warner	Secretary	9 Aug 2007	British	Resigned 29 Sep 2017
17	Holly Louise Richards	Secretary	3 Nov 2006	-	Resigned 9 Aug 2007
18	Deborah Elizabeth Russell	Secretary	18 Aug 2006	-	Resigned 3 Nov 2006
19	Sarah Jane Waine	Secretary	27 Jan 2006	-	Resigned 18 Aug 2006
20	Gregory Eric Martin	Secretary	26 Sep 2005	-	Resigned 27 Jan 2006
21	Graham Leslie Holford	Director	25 Aug 2004	New Zealander	Resigned 19 Oct 2016
22	Stephen John Turner	Director	25 Aug 2004	British	Active
23	Graham Kingsley Wood	Director	10 Feb 2004	South African	Resigned 10 Oct 2008
24	Adam Craven Cochrane	Director	10 Feb 2004	British	Resigned 30 Jun 2008
25	Adam Craven Cochrane	Director	10 Feb 2004	British	Resigned 30 Jun 2008
26	Christopher David Vaughan	Director	30 Jan 2004	British	Resigned 4 Jul 2007
27	Stephen Victor Shapiro	Director	30 Apr 2003	British	Resigned 8 Oct 2016
28	Clive Malcolm Bottomley	Director	19 Nov 2001	British	Resigned 28 May 2008
29	Ursula Lorraine Sadkowski	Secretary	28 Sep 2001	-	Resigned 26 Sep 2005
30	Simon Irving Webster James	Director	27 Sep 2001	British	Resigned 1 May 2003
31	Gary Alexander Whitlie	Director	27 Sep 2001	British	Resigned 30 Sep 2008
32	LOVITING LIMITED	Corporate Nominee Director	30 Sep 1998	-	Resigned 27 Sep 2001
33	SERJEANTS' INN NOMINEES LIMITED	Corporate Nominee Director	30 Sep 1998	-	Resigned 27 Sep 2001
34	SISEC LIMITED	Corporate Nominee Secretary	30 Sep 1998	-	Resigned 28 Sep 2001

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	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sab 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	24 Oct 2022	Download PDF 3 Pages
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	Accounts - Change Account Reference Date Company Previous Extended	11 Nov 2020	Download PDF 3 Pages
7	Accounts - Legacy	11 Nov 2020	Download PDF 145 Pages
8	Other - Legacy	11 Nov 2020	Download PDF 3 Pages
9	Other - Legacy	11 Nov 2020	Download PDF 1 Pages
10	Accounts - Audit Exemption Subsiduary	11 Nov 2020	Download PDF 20 Pages
11	Confirmation Statement - Updates	12 Oct 2020	Download PDF 5 Pages
12	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
14	Insolvency - Legacy	30 Jan 2020	Download PDF 1 Pages
15	Resolution	30 Jan 2020	Download PDF 1 Pages
16	Capital - Legacy	30 Jan 2020	Download PDF 1 Pages
17	Capital - Statement Company With Date Currency Figure	30 Jan 2020	Download PDF 3 Pages
18	Confirmation Statement - Updates	25 Oct 2019	Download PDF 4 Pages
19	Accounts - Audit Exemption Subsiduary	22 Oct 2019	Download PDF 17 Pages
20	Other - Legacy	21 Oct 2019	Download PDF 1 Pages
21	Accounts - Legacy	7 Oct 2019	Download PDF 1 Pages
22	Other - Legacy	7 Oct 2019	Download PDF 111 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	Other - Legacy	25 Oct 2018	Download PDF 3 Pages
26	Accounts - Audit Exemption Subsiduary	25 Oct 2018	Download PDF 17 Pages
27	Accounts - Legacy	25 Oct 2018	Download PDF 138 Pages
28	Other - Legacy	25 Oct 2018	Download PDF 1 Pages
29	Confirmation Statement - Updates	24 Oct 2018	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
33	Confirmation Statement - Updates	24 Oct 2017	Download PDF 5 Pages
34	Persons With Significant Control - Change To A Person With Significant Control	10 Oct 2017	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	2 Oct 2017	Download PDF 2 Pages
36	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	13 Jul 2017	Download PDF 1 Pages
40	Accounts - Full	8 Jun 2017	Download PDF 17 Pages
41	Officers - Appoint Corporate Secretary Company With Name Date	24 Mar 2017	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
43	Accounts - Full	30 Nov 2016	Download PDF 17 Pages
44	Accounts - Change Account Reference Date Company Current Shortened	30 Nov 2016	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	20 Oct 2016	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	19 Oct 2016	Download PDF 1 Pages
47	Address - Change Registered Office Company With Date Old New	18 Oct 2016	Download PDF 1 Pages
48	Officers - Termination Director Company With Name Termination Date	10 Oct 2016	Download PDF 1 Pages
49	Confirmation Statement - Updates	10 Oct 2016	Download PDF 5 Pages
50	Accounts - Full	2 Nov 2015	Download PDF 12 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2015	Download PDF 19 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2014	Download PDF 19 Pages
53	Accounts - Full	23 Sep 2014	Download PDF 11 Pages
54	Officers - Appoint Person Director Company With Name Date	2 Sep 2014	Download PDF 2 Pages
55	Officers - Termination Director Company With Name Termination Date	5 Aug 2014	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2013	Download PDF 19 Pages
57	Accounts - Full	18 Sep 2013	Download PDF 11 Pages
58	Officers - Change Person Director Company With Change Date	7 Jun 2013	Download PDF 2 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 19 Pages
60	Accounts - Full	19 Sep 2012	Download PDF 12 Pages
61	Officers - Termination Director Company With Name	14 Dec 2011	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
63	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2011	Download PDF 17 Pages
66	Accounts - Full	15 Sep 2011	Download PDF 12 Pages
67	Officers - Termination Director Company With Name	27 Jul 2011	Download PDF 1 Pages
68	Officers - Change Person Director Company With Change Date	16 Feb 2011	Download PDF 2 Pages
69	Accounts - Full	21 Oct 2010	Download PDF 11 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2010	Download PDF 18 Pages
71	Change Of Constitution - Statement Of Companys Objects	11 May 2010	Download PDF 2 Pages
72	Resolution	11 May 2010	Download PDF 20 Pages
73	Officers - Change Person Director Company With Change Date	12 Oct 2009	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
75	Officers - Change Person Secretary Company With Change Date	6 Oct 2009	Download PDF 1 Pages
76	Officers - Change Person Director Company With Change Date	6 Oct 2009	Download PDF 2 Pages
77	Officers - Change Person Director Company With Change Date	6 Oct 2009	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	6 Oct 2009	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	6 Oct 2009	Download PDF 2 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2009	Download PDF 5 Pages
81	Accounts - Full	22 Sep 2009	Download PDF 11 Pages
82	Officers - Legacy	6 Jan 2009	Download PDF 2 Pages
83	Accounts - Full	17 Dec 2008	Download PDF 11 Pages
84	Officers - Legacy	10 Oct 2008	Download PDF 1 Pages
85	Annual Return - Legacy	2 Oct 2008	Download PDF 5 Pages
86	Officers - Legacy	30 Sep 2008	Download PDF 1 Pages
87	Officers - Legacy	16 Sep 2008	Download PDF 1 Pages
88	Officers - Legacy	16 Sep 2008	Download PDF 1 Pages
89	Officers - Legacy	30 Jun 2008	Download PDF 1 Pages
90	Officers - Legacy	28 May 2008	Download PDF 1 Pages
91	Accounts - Full	2 Feb 2008	Download PDF 11 Pages
92	Annual Return - Legacy	4 Oct 2007	Download PDF 3 Pages
93	Officers - Legacy	9 Aug 2007	Download PDF 1 Pages
94	Officers - Legacy	9 Aug 2007	Download PDF 1 Pages
95	Officers - Legacy	5 Jul 2007	Download PDF 1 Pages
96	Accounts - Full	5 Feb 2007	Download PDF 13 Pages
97	Officers - Legacy	3 Nov 2006	Download PDF 1 Pages
98	Officers - Legacy	3 Nov 2006	Download PDF 1 Pages
99	Annual Return - Legacy	13 Oct 2006	Download PDF 3 Pages
100	Resolution	12 Sep 2006	Download PDF

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	Kangaroo Ridge Wines Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
17	Tibsco Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
18	Nimbuspath Limited Mutual People: Yann Callou , Stephen John Turner	Active
19	Ab Inbev Brewing Company (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
20	Ab Inbev Brewing Company Holdings (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
21	Ab Inbev Corporate Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
22	Ab Inbev Finance Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
23	Ab Inbev Southern Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
24	Ab Inbev Capital Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
25	Ab Inbev Holdings Sh 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
73	Serviceoexpress Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active