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AB INBEV HOLDINGS SA LIMITED

AB INBEV HOLDINGS SA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAB INBEV HOLDINGS SA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07817960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AB INBEV HOLDINGS SA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AB INBEV HOLDINGS SA LIMITED located?

    Registered Office Address
    Bureau
    90 Fetter Lane
    EC4A 1EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AB INBEV HOLDINGS SA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SABMILLER HOLDINGS SA LIMITEDOct 20, 2011Oct 20, 2011

    What are the latest accounts for AB INBEV HOLDINGS SA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AB INBEV HOLDINGS SA LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

    		2 pagesAP01

    Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    		4 pagesCS01

    Appointment of Samuel Boyd as a director on Apr 04, 2024

    		2 pagesAP01

    Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024

    		1 pagesTM01

    Notification of Uk Interco 1 Limited as a person with significant control on Dec 15, 2023

    		2 pagesPSC02

    Cessation of Abi Uk Holding 1 Limited as a person with significant control on Dec 15, 2023

    		1 pagesPSC07

    Appointment of Mrs Timiko Cranwell as a director on Oct 30, 2023

    		2 pagesAP01

    Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Notification of Abi Uk Holding 1 Limited as a person with significant control on Nov 21, 2019

    		2 pagesPSC02

    Cessation of Ale Finance Services Limited as a person with significant control on Nov 21, 2019

    		1 pagesPSC07

    Cessation of Abi Euro Finance Services Limited as a person with significant control on Nov 21, 2019

    		1 pagesPSC07

    Cessation of Abi Australia Holding (Uk) Limited as a person with significant control on Nov 21, 2019

    		1 pagesPSC07

    Director's details changed for Mr Daniel Arlington on Dec 13, 2022

    		2 pagesCH01

    Appointment of Mr Daniel Arlington as a director on Dec 12, 2022

    		2 pagesAP01

    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

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AB INBEV HOLDINGS SA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    CALLOU, Yann
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		GermanyFrench269556090050
    CHAPPELL, Ewa
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		EnglandBritish242623640001
    VLESKO, Yulia
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomRussian301294520001
    WARNER, William
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Secretary
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		163946830001
    ARLINGTON, Daniel
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritish253975060002
    BOMANS, Yannick
    Breedewues
    L-1259 Senningerberg
    15
    Luxembourg
    		Director
    Breedewues
    L-1259 Senningerberg
    15
    Luxembourg
    		BelgiumBelgian195894170001
    BOUCHER, Timothy Montfort
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		EnglandBritish134454110004
    BOYD, Samuel
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritish321236930001
    CRANWELL, Timiko Naomi
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		EnglandBritish266808790001
    DAVIDSON, John
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		United KingdomBritish214670920001
    DOUWS, Kevin Jean-Frederic
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		BelgiumBelgian258662670001
    GAY, Jonathan Keith
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		United KingdomBritish163170080001
    JIANG, Sibil
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomAustralian247997540001
    JONES, Stephen Mark
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    United Kingdom
    		Director
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    United Kingdom
    		United KingdomBritish221131350001
    JONES, Stephen Mark
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		United KingdomBritish125495800003
    LEAROYD, Philip Halkett Brook
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		United KingdomBritish163170090001
    MALLAC, David Philippe
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		EnglandBritish90895560002
    SHAPIRO, Stephen Victor
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		United KingdomBritish160708060001
    SWISS, Adam David Radcliffe
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		United KingdomBritish163170100001
    TURNER, Stephen John
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		United KingdomBritish99882090001
    WATTS, Jonathan Christopher
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		EnglandBritish256397180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AB INBEV HOLDINGS SA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Dec 15, 2023
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10535822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    England
    		Nov 21, 2019
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10377840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Nov 21, 2019
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11955024
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Nov 21, 2019
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10379989
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Nov 21, 2019
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10535822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		May 21, 2019
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10394347
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Oct 18, 2018
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10394356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08924644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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