AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED
Overview
| Company Name | AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11642142 |
| 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 INVESTMENTS HOLDINGS COMPANY 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Samuel Boyd as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Timiko Cranwell as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Arlington as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Daniel Arlington as a director on May 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
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 | 24 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sibil Jiang as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2020 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 26 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of AB INBEV INVESTMENTS HOLDINGS COMPANY 2 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 | ||||||||||
| BOYD, Samuel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | Company Director | 321236930001 | ||||||||
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Germany | French | Treasury Controller | 269556090060 | ||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Russian | Ghq Uk Control & Tax Director | 301294520001 | ||||||||
| ARLINGTON, Daniel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | Head Of Tax Uk | 253975060002 | ||||||||
| CRANWELL, Timiko Naomi | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | England | British | Legal Director | 266808790001 | ||||||||
| DOUWS, Kevin Jean-Frederic | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | Belgium | Belgian | Director | 258662670001 | ||||||||
| JIANG, Sibil | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United Kingdom | Australian | Director | 247997540001 | ||||||||
| TURNER, Stephen John | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United Kingdom | British | Director | 99882090001 |
Who are the persons with significant control of AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Inbev Brewing Company (Apac) Limited | Jul 01, 2019 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | No | ||||||||||
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Natures of Control
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| Ab Inbev America Holdings Limited | Nov 30, 2018 | Church Street West GU21 6HT Woking Ab Inbev House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Abi Southern Holding Limited | Oct 25, 2018 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Yes | ||||||||||
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Natures of Control
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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