Abi Uk Holding 1 Limited. net worth, address, company information. Free

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Abi Uk Holding 1 Limited (number 10377840) is a private limited company established on 2016-09-15 originating in United Kingdom. The enterprise has its registered office at Bureau, 90 Fetter Lane, London EC4A 1EN. Abi Uk Holding 1 Limited is operating under Standard Industrial Classification: 11050 which means "manufacture of beer".

Company details

Name	Abi Uk Holding 1 Limited
Number	10377840
Date of Incorporation:	2016-09-15
End of financial year:	31 December
Address:	Bureau, 90 Fetter Lane, London, EC4A 1EN
SIC code:	11050 - Manufacture of beer

Moving to the 3 directors that can be found in this particular business, we can name: Yulia V. (in the company from 17 October 2022), Timiko C. (appointment date: 01 September 2021), Yann C. (appointed on 11 May 2020). The Companies House reports 2 persons of significant control, namely: Anheuser-Busch Inbev Sa/Nv can be found at Grand-Place 1, 1000, Brussels. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ab Inbev Uk Finance Company Limited can be found at 500 Capability Green, LU1 3LS Luton, Bedfordshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Anheuser-Busch Inbev Sa/Nv

13 October 2016

Address	1 Grand-Place 1, 1000, Brussels, Belgium
Legal authority	Belgium
Legal form	Traded Company
Country registered	Belgium
Place registered	Belgium
Registration number	0417.497.106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ab Inbev Uk Finance Company Limited

15 September 2016 - 1 February 2017

Address	Porter Tun House 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
Legal authority	Limited Company
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09492207
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AP01) On Thu, 4th Apr 2024 new director was appointed. filed on: 4th, April 2024 \| officers	Free Download (2 pages)

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(AP01) On Thu, 4th Apr 2024 new director was appointed. filed on: 4th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Mar 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Oct 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (45 pages)
(CH01) On Tue, 13th Dec 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 13th Dec 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 17th Oct 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 17th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (41 pages)
(TM01) Director's appointment terminated on Mon, 18th Apr 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 18th Jan 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (57 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021 \| accounts	Free Download (171 pages)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 8th Apr 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 9th, November 2020 \| accounts	Free Download (58 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020 \| accounts	Free Download (145 pages)
(AP01) On Mon, 11th May 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st May 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (51 pages)
(SH01) Capital declared on Tue, 2nd Jul 2019: 77019927841.50 USD filed on: 5th, July 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd Jul 2019: 77101480302.00 USD filed on: 4th, July 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom on Mon, 25th Feb 2019 to Bureau 90 Fetter Lane London EC4A 1EN filed on: 25th, February 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 20th Nov 2018: 76383858117.00 USD filed on: 3rd, December 2018 \| capital	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, October 2018 \| accounts	Free Download (137 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 9th, October 2018 \| accounts	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018 \| accounts	Free Download (137 pages)
(AP01) On Mon, 25th Jun 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 25th Jun 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Jun 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(SH19) Capital declared on Thu, 3rd May 2018: 52570067057.00 USD filed on: 3rd, May 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 3rd, May 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/05/18 filed on: 3rd, May 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 3rd, May 2018 \| resolution	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 20th Nov 2017 filed on: 27th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st Nov 2017 filed on: 27th, November 2017 \| officers	Free Download (1 page)
(CH01) On Fri, 29th Sep 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Sep 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 21st Aug 2017 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AP04) On Fri, 3rd Mar 2017, company appointed a new person to the position of a secretary filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Jul 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Jul 2017 filed on: 2nd, August 2017 \| officers	Free Download
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 11th, February 2017 \| officers	Free Download (3 pages)
(SH01) Capital declared on Mon, 5th Dec 2016: 105140134114.00 USD filed on: 19th, January 2017 \| capital	Free Download (8 pages)
(SH01) Capital declared on Mon, 5th Dec 2016: 105140134114.00 USD filed on: 19th, January 2017 \| capital	Free Download (6 pages)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (3 pages)
(SH01) Capital declared on Mon, 10th Oct 2016: 3.00 USD filed on: 7th, November 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Oct 2016: 34135105593.00 USD filed on: 7th, November 2016 \| capital	Free Download (8 pages)
(SH01) Capital declared on Mon, 19th Sep 2016: 14253174291.00 GBP filed on: 29th, October 2016 \| capital	Free Download (8 pages)
(AP01) On Mon, 19th Sep 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, September 2016 \| incorporation	Free Download (57 pages)
(SH01) Capital declared on Thu, 15th Sep 2016: 1.00 USD capital

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