AB INBEV HOLDINGS SH LIMITED: Filings

  • Overview

    Company NameAB INBEV HOLDINGS SH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07816420
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AB INBEV HOLDINGS SH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Dec 29, 2025

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2025

    LRESSP

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Cessation of Ab Inbev Southern Investments Limited as a person with significant control on Nov 10, 2025

    1 pagesPSC07

    Notification of Abi Uk Holding 2 Limited as a person with significant control on Nov 10, 2025

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    2 pagesCH01

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022

    2 pagesAP01

    Termination of appointment of Stephen John Turner as a director on Oct 16, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    legacy

    171 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Termination of appointment of Sibil Jiang as a director on Apr 08, 2021

    1 pagesTM01

    Confirmation statement made on Nov 02, 2020 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    19 pagesAA

    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