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AB INBEV AMERICA HOLDINGS LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

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

    • Overview

    Company NameAB INBEV AMERICA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08922107
    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 AMERICA HOLDINGS LIMITED?

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

    Where is AB INBEV AMERICA HOLDINGS 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 AMERICA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SABMILLER AMERICA HOLDINGS LIMITEDMar 04, 2014Mar 04, 2014

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01
    XDYJG0N5

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

    		2 pagesCH01
    XDU67RZT

    Full accounts made up to Dec 31, 2023

    		26 pagesAA
    AD8V0ZF6

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

    		2 pagesAP01
    XD0C89S3

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

    		1 pagesTM01
    XD06HOB4

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01
    XCZ4I7G3

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

    		2 pagesAP01
    XCF9185M

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

    		1 pagesTM01
    XCF8XGOQ

    Full accounts made up to Dec 31, 2022

    		32 pagesAA
    ACCI2DQZ

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01
    XBZHVMEH

    Appointment of Mr Daniel Arlington as a director on Dec 14, 2022

    		2 pagesAP01
    XBIY4GMY

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

    		2 pagesAP01
    XBEWV0JL

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

    		1 pagesTM01
    XBEWV0CQ

    Full accounts made up to Dec 31, 2021

    		31 pagesAA
    ABD2YS03

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01
    XB00NQE9

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

    		1 pagesCH04
    XAWCU4EQ

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		30 pagesAA
    AAJCKKO9

    legacy

    		171 pagesPARENT_ACC
    RAJBHJBA

    legacy

    		1 pagesAGREEMENT2
    RAJBHJ4B

    legacy

    		3 pagesGUARANTEE2
    RAJBHJ4J

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

    		1 pagesTM01
    XA2SM38A

    Confirmation statement made on Mar 04, 2021 with updates

    		4 pagesCS01
    XA0JMZN7

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		33 pagesAA
    A9FPIOT6

    legacy

    		146 pagesPARENT_ACC
    A9FPHHQ9

    legacy

    		3 pagesGUARANTEE2
    A9FPIOSY
    View All Filings

    Who are the officers of AB INBEV AMERICA HOLDINGS 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
    BOYD, Samuel
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritishCompany Director321236930001
    CALLOU, Yann
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		GermanyFrenchTreasury Controller269556090046
    VLESKO, Yulia
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomRussianGhq Uk Control & Tax Director301294520001
    WARNER, William
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    United Kingdom
    		Secretary
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    United Kingdom
    		185618830001
    ARLINGTON, Daniel
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritishHead Of Tax Uk253975060001
    BALCHIN, Victoria Jane
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		EnglandBritishChartered Accountant112827260001
    BOMANS, Yannick
    Breedewues
    L-1259 Senningerberg
    15
    Luxembourg
    		Director
    Breedewues
    L-1259 Senningerberg
    15
    Luxembourg
    		BelgiumBelgianDirector Control Parent Companies195894170001
    BOUCHER, Timothy Montfort
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    United Kingdom
    		Director
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    United Kingdom
    		EnglandBritishAccountant134454110004
    CRANWELL, Timiko Naomi
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		EnglandBritishLegal Director266808790001
    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 KingdomBritishDirector214670920001
    DOUWS, Kevin Jean-Frederic
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		BelgiumBelgianDirector258662670001
    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 KingdomBritishSolicitor163170080001
    JIANG, Sibil
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomAustralianDirector247997540001
    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 KingdomBritishSolicitor125495800003
    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 KingdomBritishTreasurer163170090001
    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
    		EnglandBritishGroup Treasurer90895560002
    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
    		EnglandBritishSolicitor86206730004
    TOLLEY, Anna Elizabeth
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		United KingdomBritishDirector272597690001
    TURNER, Stephen John
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritishAccountant99882090001
    VIDELO, Stephanie Ruth
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		EnglandBritishChartered Accountant133309710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    England
    		Nov 22, 2018
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10414368
    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 29, 2016
    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 Number10394354
    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 Number07780722
    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.
    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 Number04185128
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AB INBEV AMERICA HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2017Apr 06, 2016The 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
    View Detailed Information on Persons with Significant Control Statements

    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