Company information:
Abi Uk Holding 1 Limited (No: 10377840)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 11050 - Manufacture of beer
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: Nov-2016 To: Sep-2017 )
Resigned Director: TIMIKO CRANWELL ( DOB: Dec-1974 From: Sep-2021 To: Mar-2024 )
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: STEPHEN MARK JONES ( From: Nov-2016 To: Jul-2017 )
Resigned Director: LUCAS MACHADO LIRA ( From: Sep-2016 To: Nov-2017 )
Resigned Director: ANA PALMIERI ( DOB: Nov-1986 From: Sep-2021 To: Apr-2022 )
Resigned Director: ANN RANDON ( From: Sep-2016 To: Nov-2017 )
Resigned Director: ANNA ELIZABETH TOLLEY ( From: Sep-2016 To: Aug-2017 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: May-1966 From: Jul-2017 To: Oct-2022 )
Persons of Significant Control:
Anheuser-Busch Inbev Sa/Nv, 1 Grand-Place 1, 1000, Brussels, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-13)
Ab Inbev Uk Finance Company Limited, Porter Tun House 500 Capability Green, Luton, Bedfordshire, LU1 3LS, 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: 2016-09-15, Ceased: 2017-02-01)