Company information:
Ab Inbev Holdings Sa Limited (No: 07817960)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SAMUEL BOYD ( DOB: Jul-1994 From: Apr-2024 )
Current Director: YANN CALLOU ( DOB: Oct-1981 From: May-2020 )
Current Director: YANN CALLOU ( DOB: Oct-1981 From: May-2020 )
Current Director: SIBIL JIANG ( DOB: Mar-1990 From: Jun-2018 )
Current Director: YULIA VLESKO ( DOB: Mar-1989 From: Oct-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2017 )
Resigned Director: DANIEL ARLINGTON ( DOB: Oct-1986 From: Dec-2022 To: Oct-2023 )
Resigned Director: YANNICK BOMANS ( DOB: Jun-1983 From: Sep-2017 To: Jun-2018 )
Resigned Director: TIMOTHY MONTFORT BOUCHER ( DOB: Jul-1967 From: Oct-2011 To: Sep-2017 )
Resigned Director: TIMIKO CRANWELL ( DOB: Dec-1974 From: Oct-2023 To: Mar-2024 )
Resigned Director: JOHN DAVIDSON ( DOB: May-1959 From: Sep-2016 To: Mar-2017 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: JONATHAN KEITH GAY ( DOB: Feb-1956 From: Oct-2011 To: Sep-2016 )
Resigned Director: STEPHEN MARK JONES ( DOB: Nov-1959 From: Oct-2011 To: Sep-2016 )
Resigned Director: STEPHEN MARK JONES ( From: Jan-2017 To: Jul-2017 )
Resigned Director: PHILIP HALKETT BROOK LEAROYD ( DOB: Jul-1967 From: Oct-2011 To: Sep-2016 )
Resigned Director: DAVID PHILIPPE MALLAC ( DOB: Jan-1956 From: Oct-2011 To: Sep-2016 )
Resigned Director: STEPHEN VICTOR SHAPIRO ( DOB: Apr-1966 From: Oct-2011 To: Sep-2016 )
Resigned Director: ADAM DAVID RADCLIFFE SWISS ( DOB: Feb-1968 From: Oct-2011 To: Dec-2011 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: May-1966 From: Mar-2017 To: Oct-2022 )
Resigned Director: JONATHAN CHRISTOPHER WATTS ( DOB: Mar-1964 From: Oct-2011 To: Feb-2014 )
Resigned Secretary: WILLIAM WARNER ( From: Oct-2011 To: Sep-2017 )
Persons of Significant Control:
Abi Australia Holding (Uk) Limited, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-21, Ceased: 2019-11-21)
Ale Finance Services Limited, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-21, Ceased: 2019-11-21)
Abi Australia Beverage Holding Ltd, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-18, Ceased: 2019-05-21)
Ab Inbev Si Limited, Sabmiller House Church Street West, Woking, Surrey, GU21 6HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-18)
Abi Southern Investment Ltd, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-05-21, Ceased: 2019-11-21)
Abi Euro Finance Services Limited, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-11-21, Ceased: 2019-11-21)