Ab Inbev Holdings Sa Limited. net worth, address, company information. Free

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Ab Inbev Holdings Sa Limited (registration number 07817960) is a private limited company started on 2011-10-20 in United Kingdom. This firm has its registered office at Bureau, 90 Fetter Lane, London EC4A 1EN. Having undergone a change in 2017-06-30, the previous name the firm used was Sabmiller Holdings Sa Limited. Ab Inbev Holdings Sa Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ab Inbev Holdings Sa Limited
Number	07817960
Date of Incorporation:	October 20, 2011
End of financial year:	31 December
Address:	Bureau, 90 Fetter Lane, London, EC4A 1EN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the enterprise, we can name: Timiko C. (appointed on 30 October 2023), Yulia V. (appointment date: 16 October 2022), Yann C. (appointed on 11 May 2020). The official register reports 8 persons of significant control, namely: Uk Interco 1 Limited is located at 90 Fetter Lane, EC4A 1EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Abi Uk Holding 1 Limited is located at 90 Fetter Lane, EC4A 1EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Abi Australia Holding (Uk) Limited is located at 90 Fetter Lane, EC4A 1EN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Uk Interco 1 Limited

15 December 2023

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10535822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abi Uk Holding 1 Limited

21 November 2019 - 15 December 2023

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10377840
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abi Australia Holding (Uk) Limited

21 November 2019 - 21 November 2019

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11955024
Nature of control:	25-50% voting rights 25-50% shares

Abi Southern Investment Ltd

21 May 2019 - 21 November 2019

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10394347
Nature of control:	50,01-75% shares 50,01-75% voting rights

Abi Euro Finance Services Limited

21 November 2019 - 21 November 2019

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10535822
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Ale Finance Services Limited

21 November 2019 - 21 November 2019

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10379989
Nature of control:	25-50% voting rights 25-50% shares

Abi Australia Beverage Holding Ltd

18 October 2018 - 21 May 2019

Address	Bureau 90 Fetter Lane, London, England, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10394356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ab Inbev Si Limited

6 April 2016 - 18 October 2018

Address	Sabmiller House Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08924644
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On Mon, 30th Oct 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On Mon, 30th Oct 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Oct 2023 - the day director's appointment was terminated 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 (19 pages)
(CH01) On Tue, 13th Dec 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 12th Dec 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Sun, 16th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) Sun, 16th Oct 2022 - the day director's appointment was terminated filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (20 pages)
(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 (19 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)
(TM01) Thu, 8th Apr 2021 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020 \| accounts	Free Download (146 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, October 2020 \| accounts	Free Download (22 pages)
(AP01) On Mon, 11th May 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 1st May 2020 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (22 pages)
(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)
(AD01) Address change date: Mon, 25th Feb 2019. New Address: Bureau 90 Fetter Lane London EC4A 1EN. Previous address: Ab Inbev House Church Street West Woking GU21 6HT United Kingdom filed on: 25th, February 2019 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 4th, December 2018 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, December 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)
(AP01) On Mon, 25th Jun 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 25th Jun 2018 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 06/11/17 filed on: 7th, November 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, November 2017 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 7th, November 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 7th Nov 2017: 69378850.02 USD filed on: 7th, November 2017 \| capital	Free Download (3 pages)
(CH01) On Fri, 29th Sep 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 29th Sep 2017 - the day director's appointment was terminated filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM02) Fri, 29th Sep 2017 - the day secretary's appointment was terminated filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (24 pages)
(TM01) Fri, 28th Jul 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 10th Jul 2017: 6937885002.00 USD filed on: 31st, July 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 30th Jun 2017 filed on: 30th, June 2017 \| resolution	Free Download (3 pages)
(AP04) New secretary appointment on Wed, 1st Mar 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 8th Mar 2017 - the day director's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 8th Mar 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Jan 2017 new director was appointed. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 19th Oct 2016. New Address: Ab Inbev House Church Street West Woking GU21 6HT. Previous address: Sabmiller House Church Street West Woking Surrey GU21 6HS filed on: 19th, October 2016 \| address	Free Download (1 page)
(TM01) Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(TM01) Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
(TM01) Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
(TM01) Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
(TM01) Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Sep 2016 new director was appointed. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, November 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (9 pages)
(CH01) On Tue, 1st Jul 2014 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 10th Feb 2014 - the day director's appointment was terminated filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, September 2013 \| accounts	Free Download (14 pages)
(CH01) On Sun, 12th Aug 2012 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Sun, 31st Mar 2013 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Tue, 13th Dec 2011: 3931201001.00 USD filed on: 10th, January 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 14th Dec 2011: 6937885001.00 USD filed on: 10th, January 2012 \| capital	Free Download (3 pages)
(TM01) Tue, 13th Dec 2011 - the day director's appointment was terminated filed on: 13th, December 2011 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st Oct 2012 to Sat, 31st Mar 2012 filed on: 7th, December 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, October 2011 \| incorporation	Free Download (33 pages)

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