CUB AUSTRALIA BEVERAGE HOLDINGS LLP

Overview

Company Name	CUB AUSTRALIA BEVERAGE HOLDINGS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC369103
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CUB AUSTRALIA BEVERAGE HOLDINGS LLP located?

Registered Office Address	C/O Brodies Llp 90 Bartholomew Close EC1A 7BN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CUB AUSTRALIA BEVERAGE HOLDINGS LLP?

Previous Company Names
Company Name	From	Until
SAB AUSTRALIA BEVERAGE HOLDINGS LLP	Jul 12, 2017	Jul 12, 2017
SABMILLER AUSTRALIA BEVERAGE HOLDINGS LLP	Oct 21, 2011	Oct 21, 2011

What are the latest accounts for CUB AUSTRALIA BEVERAGE HOLDINGS LLP?

Next Accounts
Overdue	No
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 CUB AUSTRALIA BEVERAGE HOLDINGS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for CUB AUSTRALIA BEVERAGE HOLDINGS LLP?

Filings
Date	Description	Document	Type
Apr 08, 2026	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Apr 08, 2026	1 pages	LLAD01

Oct 15, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	LLCS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Nov 07, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	LLCS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	LLCS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	LLCS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jan 06, 2022	Full accounts made up to Dec 31, 2020	22 pages	AA

Nov 05, 2021	Member's details changed for Cub Australia Holding Pty Ltd on Nov 04, 2021	1 pages	LLCH02

Nov 05, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	LLCS01

Jun 11, 2021	Member's details changed for Cub Australia Holding Pty Ltd on Jun 10, 2021	1 pages	LLCH02

Jun 11, 2021	Member's details changed for {officer_name}	1 pages	LLCH02

Jun 11, 2021	Member's details changed for Cub Capital Au Pty Ltd on Jun 10, 2021	1 pages	LLCH02

Feb 15, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	25 pages	AA

Jan 25, 2021	legacy	145 pages	PARENT_ACC

Jan 25, 2021	legacy	146 pages	AGREEMENT2

Jan 25, 2021	legacy	3 pages	GUARANTEE2

Nov 03, 2020	Notification of Asahi Group Holdings Ltd as a person with significant control on Jun 01, 2020	2 pages	LLPSC02

Nov 03, 2020	Member's details changed for Abi Australia Holding Pty Ltd on Aug 07, 2020	1 pages	LLCH02

Nov 03, 2020	Member's details changed for Sab Capital Au Pty Ltd on Aug 07, 2020	1 pages	LLCH02

Nov 02, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	LLCS01

Oct 07, 2020	Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Oct 07, 2020	1 pages	LLAD01

Aug 25, 2020	Cessation of Anheuser-Busch Europe Limited as a person with significant control on Jun 01, 2020	3 pages	LLPSC07

View All Filings

Who are the officers of CUB AUSTRALIA BEVERAGE HOLDINGS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUB AUSTRALIA HOLDING PTY LTD

Oct 12, 2016

LLP Designated Member

Queensbridge Street

3006 Southbank

Vic

Australia

Legal Form	PROPRIETARY LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	AUSTRALIA
Registration Number	615 290 849

219120430002

CUB CAPITAL AU PTY LTD

Oct 21, 2011

LLP Designated Member

Queensbridge Street

3006 Southbank

Victoria

Australia

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	AUSTRALIA
Registration Number	ACN 150 900 066

163974060004

SABMILLER AUSTRALIA HOLDINGS LIMITED

Mar 25, 2014

Oct 12, 2016

LLP Designated Member

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	8926994

188755620001

SABMILLER HOLDINGS SH LIMITED

Oct 21, 2011

Mar 25, 2014

LLP Designated Member

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	07816420

163974050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUB AUSTRALIA BEVERAGE HOLDINGS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Asahi Group Holdings Ltd

Jun 01, 2020

1 Chome, Azumabashi

Sumida-Ku

130-8602 Tokyo

23-1,

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japan
Place Registered	Tokyo Legal Affairs Bureau
Registration Number	0106010363

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Anheuser-Busch Europe Limited

Sep 30, 2017

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02399274

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Ab Inbev Australia Holdings Limited

Apr 06, 2016

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8926994

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

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