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AB INBEV MIDDLE AMERICAS HOLDING III LIMITED

AB INBEV MIDDLE AMERICAS HOLDING III LIMITED

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

    • Overview

    Company NameAB INBEV MIDDLE AMERICAS HOLDING III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10394347
    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 MIDDLE AMERICAS HOLDING III LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AB INBEV MIDDLE AMERICAS HOLDING III 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 MIDDLE AMERICAS HOLDING III LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABI SOUTHERN INVESTMENT LTDNov 14, 2016Nov 14, 2016
    UK14 LTDSep 26, 2016Sep 26, 2016

    What are the latest accounts for AB INBEV MIDDLE AMERICAS HOLDING III 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 MIDDLE AMERICAS HOLDING III LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for AB INBEV MIDDLE AMERICAS HOLDING III LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed abi southern investment LTD\certificate issued on 18/11/25
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2025

    Change of name notice

    		CONNOT

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 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

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

    		2 pagesCH01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Nov 05, 2024

    • Capital: MXN 0.000011
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 04/11/2024
    		RES13

    Confirmation statement made on Sep 25, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: MXN 0.000119
    		4 pagesSH01

    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

    Statement of capital following an allotment of shares on Dec 08, 2023

    • Capital: MXN 0.000051
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: MXN 0.000085
    		4 pagesSH01

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

    		1 pagesPSC07

    Notification of Abi Modelo Holding Ltd as a person with significant control on Dec 15, 2023

    		2 pagesPSC02

    Statement of capital on Dec 12, 2023

    • Capital: MXN 0.000017
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 11/12/2023
    		RES13
    View All Filings

    Who are the officers of AB INBEV MIDDLE AMERICAS HOLDING III 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
    		GermanyFrench269556090057
    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
    JORDAN COMPANY SECRETARIES LIMITED
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    		Secretary
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    BOMANS, Yannick
    Breedewues
    L-1259 Senningerberg
    15
    Luxembourg
    		Director
    Breedewues
    L-1259 Senningerberg
    15
    Luxembourg
    		BelgiumBelgian195894170001
    BOMANS, Yannick
    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
    		LuxembourgBelgian217899280001
    BOUCHER, Timothy Montfort
    Church Street West
    GU21 6HS Woking
    S A B Miller House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    S A B Miller House
    Surrey
    United Kingdom
    		United KingdomBritish220762170001
    BOULANGE, Gert
    Capability Green
    LU1 3LS Luton
    Porter Tun House 500
    Bedfordshire
    United Kingdom
    		Director
    Capability Green
    LU1 3LS Luton
    Porter Tun House 500
    Bedfordshire
    United Kingdom
    		BelgiumBelgian217899070001
    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
    DOUWS, Kevin Jean-Frederic
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		BelgiumBelgian258662670001
    HOWELL-BOWLEY, Karen Elizabeth
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    		Director
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    		United KingdomBritish179266080001
    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 6HS Woking
    Ab Inbev House
    Surrey
    United Kingdom
    		Director
    Church Street West
    GU21 6HS Woking
    Ab Inbev House
    Surrey
    United Kingdom
    		United KingdomBritish125495800003
    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 KingdomBritish272597690001
    TURNER, Stephen John
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritish99882090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AB INBEV MIDDLE AMERICAS HOLDING III 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 Number14486675
    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.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Nov 27, 2023
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10517930
    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
    		Dec 27, 2017
    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.
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		Jan 26, 2017
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10506521
    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 6HT Woking
    Ab Inbev House
    England
    		Oct 12, 2016
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08926994
    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.
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Sep 26, 2016
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08924644
    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.
    • 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