AB INBEV AFRICA HOLDINGS II LIMITED
Overview
| Company Name | AB INBEV AFRICA HOLDINGS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09930929 |
| 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 II LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AB INBEV AFRICA HOLDINGS II 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 II LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABMILLER AFRICA HOLDINGS II LIMITED | Dec 29, 2015 | Dec 29, 2015 |
What are the latest accounts for AB INBEV AFRICA HOLDINGS II 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 AFRICA HOLDINGS II LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for AB INBEV AFRICA HOLDINGS II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kamani Govender as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Appointment of Miss Natascha Van Dommelen as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lufuno Trevor Shinwana as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Temple Rivett-Carnac as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Appointment of Miss Alexanderie Evette Basson as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Kamani Govender as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Yannick Bomans as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Duncan Pask as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lufuno Trevor Shinwana as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Yannick Bomans as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan Pask as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Lucia Adele Swartz as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Warren Shane Van-Rooyen as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of AB INBEV AFRICA HOLDINGS II 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 | ||||||||||
| BASSON, Alexanderie Evette | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | South Africa | Namibian | 342502720001 | |||||||||
| VAN DOMMELEN, Natascha | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | South Africa | South African | 342502730001 | |||||||||
| MOREIRA, Maria Luiza | Secretary | Jan Smuts Avenue Braamfontein 2001 Johannesburg 2 South Africa | 209801400001 | |||||||||||
| PASK, Duncan | Secretary | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | 233021980001 | |||||||||||
| WARNER, William | Secretary | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | 203802530001 | |||||||||||
| BALCHIN, Victoria Jane | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 112827260001 | |||||||||
| BESSON, Guy Gerard | Director | Jan Smuts Avenue Braamfontein 2001 Johannesburg 2 South Africa | South Africa | South African | 209802730001 | |||||||||
| BOMANS, Yannick | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | South Africa | Belgian | 299508090002 | |||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 134454110004 | |||||||||
| BOWMAN, Mark John | Director | Jan Smuts Avenue Braamfontein 2001 Johannesburg 2 South Africa | South Africa | South African | 209849540001 | |||||||||
| GAY, Jonathan Keith | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170080001 | |||||||||
| GOVENDER, Kamani | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | South Africa | South African | 331557400001 | |||||||||
| HIRSCH, Brian Richard | Director | Jan Smuts Avenue Braamfontein 2001 Johannesburg 2 South Africa | South Africa | South African | 209803720001 | |||||||||
| JONES, Stephen Mark | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 125495800003 | |||||||||
| KIRBY, Jonathan Andrew | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | South Africa | South African | 301295830001 | |||||||||
| LEAROYD, Philip Halkett Brook | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170090001 | |||||||||
| MOREIRA, Maria Luiza | Director | Jan Smuts Avenue Braamfontein 2001 Johannesburg 2 South Africa | South Africa | South African | 209801640001 | |||||||||
| MURRAY, Andrew Scott | Director | Park Lane Sandown 2146 Sandton 65 South Africa | South Africa | American | 239468670001 | |||||||||
| PASK, Duncan | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | South Africa | South African | 233021900001 | |||||||||
| RIVETT-CARNAC, Richard Temple | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | South Africa | South African | 278598330001 | |||||||||
| SHEIK, Nadira | Director | Jan Smuts Avenue Braamfontein 2001 Johannesburg 2 South Africa | South Africa | South African | 209803700001 | |||||||||
| SHINWANA, Lufuno Trevor | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | South Africa | South African | 325257390001 | |||||||||
| SWARTZ, Lucia Adele | Director | Jan Smuts Avenue Braamfontein 2001 Johannesburg 2 South Africa | South Africa | South African | 209804510001 | |||||||||
| VAN-ROOYEN, Warren Shane | Director | Jan Smuts Avenue Braamfontein 2001 Johannesburg 2 South Africa | South Africa | British | 217750960001 |
Who are the persons with significant control of AB INBEV AFRICA HOLDINGS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sabmiller Africa Holdings Limited | Apr 06, 2016 | Church Street West GU21 6HS Woking S A B Miller House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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