ABI SOUTHERN HOLDING LTD
Overview
| Company Name | ABI SOUTHERN HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04301581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABI SOUTHERN HOLDING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABI SOUTHERN HOLDING LTD located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABI SOUTHERN HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| ANHEUSER-BUSCH INBEV LIMITED | Aug 23, 2010 | Aug 23, 2010 |
| TENNENT CALEDONIAN BREWERIES LIMITED | Jan 04, 2002 | Jan 04, 2002 |
| TENNENT CALEDONIAN BREWERS LIMITED | Oct 09, 2001 | Oct 09, 2001 |
What are the latest accounts for ABI SOUTHERN HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABI SOUTHERN HOLDING LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for ABI SOUTHERN HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Matthew Roddy as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashish Thadani as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ewa Chappell as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed anheuser-busch inbev LIMITED\certificate issued on 17/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Second filing for the appointment of Mr Matthew Roddy as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Matthew Roddy as a director on Nov 23, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Oliver James Devon as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 17 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AAMD | ||||||||||
Termination of appointment of Paul Walewski as a secretary on Nov 08, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Nimbuspath Limited as a person with significant control on Mar 01, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Claire Louise Richardson as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ABI SOUTHERN HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, Ewa | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 242623640001 | |||||
| THADANI, Ashish | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | Indian | 316445820002 | |||||
| BAHOSHY, Claude Louis | Secretary | Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom | British | 118647220003 | ||||||
| MCCAREY, Jemma Louise | Secretary | 104a Sugden Road Battersea SW11 5EE London | British | 115940090002 | ||||||
| MCLAUGHLIN, Susan Elizabeth | Secretary | 43 The Friary WS13 6QH Lichfield Staffordshire | British | 60944530003 | ||||||
| PARMAR, Hina | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 262414770001 | |||||||
| PARMAR, Hina | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | 220518780001 | |||||||
| PENNY, Megan Ruth | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 253839320001 | |||||||
| PHILLIPS, Simon Gordon | Secretary | Forge House Manns Hill, Bossingham CT4 6ED Canterbury Kent | British | 82815430002 | ||||||
| RUGGLES, Ben | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | 201580060001 | |||||||
| TOLLEY, Anna | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | British | 140267970001 | ||||||
| WALEWSKI, Paul | Secretary | 90 Fetter Lane EC4A 1EN London Bureau England | 269654260001 | |||||||
| WALKER, Natalie Louise | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | 247916360001 | |||||||
| WALKER, Natalie Louise | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | 212905290001 | |||||||
| WILLIAMS, Christopher | Secretary | 9 Ridge Avenue AL5 3LU Harpenden Hertfordshire | British | 12822760001 | ||||||
| WILSHAW, Kayleigh Anne | Secretary | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | 165332550001 | |||||||
| ALLARD, David | Director | 31 The Chilterns SG4 9PP Hitchin Hertfordshire | British | 114169150001 | ||||||
| BAHOSHY, Claude Louis | Director | Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom | United Kingdom | British | 118647220003 | |||||
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | England | Belgian | 220524780001 | |||||
| BRANEY, Alison Joanne | Director | 20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire | United Kingdom | British | 126376240001 | |||||
| BROWN, Lynette | Director | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | United Kingdom | British | 156813690001 | |||||
| CAHILLANE, Steven Anthony | Director | Bucklebury House Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | British | 96158060001 | ||||||
| COOKE, Paul Nigel | Director | Ave Victoria 10 FOREIGN Brussels 1000 Belgium | New Zealander | 75569610001 | ||||||
| CRANWELL, Timiko Naomi | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 266808790001 | |||||
| CREMONA, Giuseppe | Director | 6 Tydeman Close Woodlands MK41 7GF Bedford Bedfordshire | England | British | 124797960001 | |||||
| DEVON, Oliver James | Director | 90 Fetter Lane EC4A 1EN London Bureau England | England | British | 253837540001 | |||||
| EDGER, Christian Robert, Dr | Director | 31 The Common B94 5SL Earlswood Blythehurst Warwickshire | United Kingdom | British | 147779610002 | |||||
| EVANS, Richard Steven Laycock | Director | 24 Boxwell Road HP4 3ET Berkhamsted Hertfordshire | England | British | 114169370001 | |||||
| FOWDEN, Jeremy Stephen Gary | Director | 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire | British | 94838910001 | ||||||
| GILLILAND, Stewart Charles | Director | 3 Grange Gardens Grendon Underwood HP18 0UD Aylesbury Buckinghamshire | British | 44274200001 | ||||||
| HALL, Iain Robert Lindley | Director | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | England | British | 201586290001 | |||||
| HOLBERRY, John Simon | Director | Hallfield House 4 Charina Grove LE12 8XZ Swithland Leicestershire | British | 39988580002 | ||||||
| HUNTER, Mark Roderick | Director | 1 Royston Close The Shires DE6 1BG Ashbourne Derbyshire | United Kingdom | British | 56334900001 | |||||
| JOHNS, Ophelia | Director | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire | United Kingdom | British And Belgian | 165316980001 | |||||
| KITCHING, Steven | Director | Trinity Avenue NN2 6JJ Northampton 2 Northamptonshire United Kingdom | United Kingdom | British | 133273740001 |
Who are the persons with significant control of ABI SOUTHERN HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Nimbuspath Limited | Apr 06, 2016 | 90 Fetter Lane EC4A 1EN London Bureau England | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0