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

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Ab Inbev Holdings Sh Limited (reg no 07816420) is a private limited company created on 2011-10-19 originating in United Kingdom. This enterprise is registered at Bureau, 90 Fetter Lane, London EC4A 1EN. Changed on 2017-06-30, the previous name this company utilized was Sabmiller Holdings Sh Limited. Ab Inbev Holdings Sh Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ab Inbev Holdings Sh Limited
Number	07816420
Date of Incorporation:	2011/10/19
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.

As for the 2 directors that can be found in the company, we can name: Yulia V. (appointed on 16 October 2022), Yann C. (appointment date: 11 May 2020). The Companies House indexes 1 person of significant control - Ab Inbev Southern Investments Limited, a company that can be found at 90 Fetter Lane, EC4A 1EN London, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ab Inbev Southern Investments Limited

6 April 2016

Address	Bureau 90 Fetter Lane, London, Surrey, 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	05820066
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Sunday 16th October 2022. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 16th October 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, April 2022 \| accounts	Free Download (6 pages)
(CH04) Secretary's details were changed on Tuesday 18th January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (171 pages)
(TM01) Director's appointment was terminated on Thursday 8th April 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, October 2020 \| accounts	Free Download (145 pages)
(TM01) Director's appointment was terminated on Friday 1st May 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th May 2020. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (109 pages)
(AD01) New registered office address Bureau 90 Fetter Lane London EC4A 1EN. Change occurred on Monday 25th February 2019. Company's previous address: Ab Inbev House Church Street West Woking GU21 6HT United Kingdom. filed on: 25th, February 2019 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, October 2018 \| accounts	Free Download (137 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Monday 25th June 2018. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th June 2018. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 25th June 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(CH01) On Friday 29th September 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 29th September 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th September 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th September 2017. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th July 2017. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 30th June 2017 filed on: 30th, June 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 8th, June 2017 \| accounts	Free Download (17 pages)
(AP04) Appointment (date: Wednesday 1st March 2017) of a secretary filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(CH01) On Monday 28th November 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd November 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 20th October 2016 filed on: 20th, October 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Ab Inbev House Church Street West Woking GU21 6HT. Change occurred on Wednesday 19th October 2016. Company's previous address: Sabmiller House Church Street West Woking Surrey GU21 6HS. filed on: 19th, October 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 13th October 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 8th October 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 21st, September 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th October 2015 filed on: 10th, December 2015 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 23rd, July 2015 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, April 2015 \| resolution
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th October 2014 filed on: 17th, November 2014 \| annual return	Free Download (19 pages)
(SH01) 1.13 USD is the capital in company's statement on Monday 17th November 2014 capital
(CH01) On Tuesday 1st July 2014 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th March 2014. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(SH19) 2.00 USD is the capital in company's statement on Thursday 13th March 2014 filed on: 13th, March 2014 \| capital	Free Download (5 pages)
(CAP-SS) Solvency statement dated 11/03/14 filed on: 13th, March 2014 \| insolvency	Free Download (2 pages)
(SH20) Statement by directors filed on: 13th, March 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, March 2014 \| resolution	Free Download (28 pages)
(TM01) Director's appointment was terminated on Monday 10th March 2014 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 10th February 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th October 2013 filed on: 11th, November 2013 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
(CH01) On Sunday 12th August 2012 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Sunday 31st March 2013 director's details were changed filed on: 7th, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th October 2012 filed on: 25th, October 2012 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2012 \| resolution	Free Download (27 pages)
(SH01) 17965888.00 USD is the capital in company's statement on Wednesday 14th December 2011 filed on: 18th, January 2012 \| capital	Free Download (6 pages)
(SH01) 3931204.00 USD is the capital in company's statement on Tuesday 13th December 2011 filed on: 18th, January 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2012 \| resolution	Free Download (27 pages)
(TM01) Director's appointment was terminated on Tuesday 13th December 2011 filed on: 13th, December 2011 \| officers	Free Download (1 page)
(SH01) 3.00 USD is the capital in company's statement on Friday 21st October 2011 filed on: 7th, December 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Wednesday 31st October 2012. filed on: 7th, December 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2011 \| incorporation	Free Download (40 pages)

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