AB INBEV AFRICA HOLDINGS LIMITED
Overview
| Company Name | AB INBEV AFRICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04982953 |
| 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 AB INBEV AFRICA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AB INBEV AFRICA HOLDINGS LIMITED located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB INBEV AFRICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABMILLER AFRICA HOLDINGS LIMITED | Apr 28, 2014 | Apr 28, 2014 |
| SABMILLER (A & A) LIMITED | Jul 26, 2005 | Jul 26, 2005 |
| SABMILLER (AFRICA & ASIA) LIMITED | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for AB INBEV AFRICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AB INBEV AFRICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for AB INBEV AFRICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Samuel Boyd as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Turner as a director on Oct 16, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
legacy | 171 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sibil Jiang as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of AB INBEV AFRICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BOYD, Samuel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | Company Director | 321236930001 | ||||||||
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Germany | French | Treasury Controller | 269556090019 | ||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Russian | Ghq Uk Control & Tax Director | 301294520001 | ||||||||
| MARTIN, Gregory Eric | Secretary | 24 Cherwell Court Broom Park TW11 9RT Teddington Middlesex | British | Co Sec Officer | 83916770002 | |||||||||
| RICHARDS, Holly Louise | Secretary | Flat 423 The Beaux Arts Building 10-18 Manor Gardens N7 6JS London | British | Company Secretarial Assistant | 116616240001 | |||||||||
| RUSSELL, Deborah Elizabeth | Secretary | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | Chartered Secretary | 59704430001 | |||||||||
| SADKOWSKI, Ursula Lorraine | Secretary | 2 Barn Hatch 34 Alexandra Road GU12 6PH Ash Hampshire | British | 78208750001 | ||||||||||
| WAINE, Sarah Jane | Secretary | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | Assistant Company Secretary | 110792800001 | |||||||||
| WARNER, William | Secretary | Church Street West GU21 6HT Woking Ab Inbev House United Kingdom | British | 117477660001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALCHIN, Victoria Jane | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | Chartered Accountant | 112827260001 | ||||||||
| BOMANS, Yannick | Director | Breedewues L-1259 Senningerberg 15 Luxembourg | Belgium | Belgian | Director Control Parent Companies | 195894170001 | ||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | Accountant | 134454110004 | ||||||||
| COCHRANE, Adam Craven | Director | 19 Pembroke Road Moor Park HA6 2LG Northwood | England | British | Accountant | 54618590002 | ||||||||
| CRIBB, Nigel Rupert Evelyn | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | Accountant | 77813530002 | ||||||||
| DOUWS, Kevin Jean-Frederic | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Belgium | Belgian | Director | 258662670001 | ||||||||
| GAY, Jonathan Keith | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Solicitor | 163170080001 | ||||||||
| HOLFORD, Graham Leslie | Director | Church Street West GU21 6HT Woking Ab Inbev House United Kingdom | United Kingdom | New Zealander | Executive | 99882470001 | ||||||||
| JIANG, Sibil | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Australian | Director | 247997540001 | ||||||||
| JONES, Stephen Mark | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | United Kingdom | British | Solicitor | 125495800003 | ||||||||
| KIRBY, Jonathan Andrew | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | South Africa | South African | Chartered Accountant | 301295830001 | ||||||||
| KIRBY, Jonathan Andrew | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | South Africa | South African | Chartered Accountant | 301295830001 | ||||||||
| LEAROYD, Philip Halkett Brook | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Treasurer | 163170090001 | ||||||||
| SHAPIRO, Stephen Victor | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | Solicitor | 86206730004 | ||||||||
| SWISS, Adam David Radcliffe | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Accountant | 163170100001 | ||||||||
| TURNER, Stephen John | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | Accountant | 99882090001 | ||||||||
| VAUGHAN, Christopher David | Director | Larkfields 28 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire | England | British | Solicitor | 73541090002 | ||||||||
| WATTS, Jonathan Christopher | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | Financial Director | 256397180001 | ||||||||
| WHITLIE, Gary Alexander | Director | Headingley Ferndown Close GU1 2DN Guildford Surrey | England | British | Accountant | 78208460002 | ||||||||
| WOOD, Graham Kingsley | Director | 11 Elgin Place St Georges Avenue KT13 0BE Weybridge Surrey | South African | Accountant | 95782340001 |
Who are the persons with significant control of AB INBEV AFRICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Inbev Holdings Limited | Apr 06, 2016 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AB INBEV AFRICA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | Dec 04, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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