AB INBEV AUSTRALIA HOLDINGS LIMITED
Overview
| Company Name | AB INBEV AUSTRALIA HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08926994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AB INBEV AUSTRALIA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AB INBEV AUSTRALIA HOLDINGS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB INBEV AUSTRALIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABMILLER AUSTRALIA HOLDINGS LIMITED | Mar 06, 2014 | Mar 06, 2014 |
What are the latest accounts for AB INBEV AUSTRALIA HOLDINGS LIMITED?
| 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 AB INBEV AUSTRALIA HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | Yes |
What are the latest filings for AB INBEV AUSTRALIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Abi Uk Holding 2 Limited as a person with significant control on Nov 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | 21 pages | AA | ||||||||||
legacy | 171 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Sibil Jiang as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of AB INBEV AUSTRALIA 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 | ||||||||||
| CALLOU, Yann | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Germany | French | 269556090022 | |||||||||
| VLESKO, Yulia | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | Russian | 301294520001 | |||||||||
| WARNER, William | Secretary | Church Street West GU21 6HT Woking Ab Inbev House United Kingdom | 185711470001 | |||||||||||
| BALCHIN, Victoria Jane | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 112827260001 | |||||||||
| BOMANS, Yannick | Director | Breedewues L-1259 Senningerberg 15 Luxembourg | Belgium | Belgian | 195894170001 | |||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HT Woking Ab Inbev House United Kingdom | England | British | 134454110004 | |||||||||
| DAVIDSON, John | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 214670920001 | |||||||||
| DOUWS, Kevin Jean-Frederic | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Belgium | Belgian | 258662670001 | |||||||||
| GAY, Jonathan Keith | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170080001 | |||||||||
| JIANG, Sibil | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Australian | 247997540001 | |||||||||
| LEAROYD, Philip Halkett Brook | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170090001 | |||||||||
| MALLAC, David Philippe | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 90895560002 | |||||||||
| SHAPIRO, Stephen Victor | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 86206730004 | |||||||||
| TURNER, Stephen John | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 99882090001 | |||||||||
| VIDELO, Stephanie Ruth | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 133309710001 |
Who are the persons with significant control of AB INBEV AUSTRALIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abi Uk Holding 2 Limited | Nov 27, 2023 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abi Australia Beverage Holding Ltd | Nov 29, 2016 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sabmiller Si Limited | Apr 06, 2016 | Church Street West GU21 6HT Woking Ab Inbev House Surrey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AB INBEV AUSTRALIA HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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