ABI MODELO HOLDING LTD.
Overview
| Company Name | ABI MODELO HOLDING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14486675 |
| 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 ABI MODELO HOLDING LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABI MODELO HOLDING LTD. located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABI MODELO HOLDING LTD.?
| 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 ABI MODELO HOLDING LTD.?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ABI MODELO HOLDING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Boyd as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 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 | ||||||||||
Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ab Inbev Si Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital on Nov 30, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Daniel Arlington as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Arlington as a director on Dec 26, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 59 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ABI MODELO HOLDING LTD.?
| 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 |
| 79799970001 | ||||||||||
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Germany | French | 302271430006 | |||||||||
| CHAPPELL, Ewa | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | England | British | 242623640001 | |||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Russian | 301294520001 | |||||||||
| ARLINGTON, Daniel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 253975060002 | |||||||||
| BOYD, Samuel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 321236930001 | |||||||||
| CRANWELL, Timiko | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 302271440001 |
Who are the persons with significant control of ABI MODELO HOLDING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Inbev Si Limited | Dec 14, 2023 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Abi Australia Beverage Holding Ltd | Nov 15, 2022 | 90 Fetter Lane EC4A 1EN London Bureau | Yes | ||||||||||
| |||||||||||||
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