AB INBEV HOLDINGS SH LIMITED
Non-Trading
General Information
NAME
AB INBEV HOLDINGS SH LIMITED
COMPANY NUMBER
07816420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2011
30/06/2017
SABMILLER HOLDINGS SH LIMITED
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB INBEV SOUTHERN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AB INBEV HOLDINGS SH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AB INBEV HOLDINGS SH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB INBEV HOLDINGS SH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV HOLDINGS SH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 617 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
16/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
19/10/2011 - 09/12/2011 (1 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
19/10/2011 - Present (13years) Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 20/05/2020 | Yann Callou (926955658) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955658) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 03/10/2017 | William Warner (916391434) has left the board |
| 03/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 18/08/2017 | Stephen John Turner (923631769) has left the board |
| 18/08/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 04/08/2017 | Stephen Mark Jones (912549580) has left the board |
| 04/08/2017 | New Board Member Stephen John Turner (923631769) Appointed |
| 13/06/2017 | New Accounts filed |
| 12/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922779854) has left the board |
| 12/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 29/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922779854) Appointed |
| 11/11/2016 | Philip Halkett Brook Learoyd (916317009) has left the board |
| 07/11/2016 | New Annual Return filed |
| 24/10/2016 | Jonathan Keith Gay (916317008) has left the board |
| 21/10/2016 | Change in Reg. Office |
| 19/10/2016 | David Philippe Mallac (909089556) has left the board |
| 12/10/2016 | Stephen Victor Shapiro (916070806) has left the board |
| 12/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/12/2014 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 26/03/2014 | New Board Member Philip Halkett Brook Learoyd (916317009) Appointed |
| 12/03/2014 | Philip Halkett Brook Learoyd (916317009) has left the board |
| 12/02/2014 | Jonathan Christopher Watts (916070811) has left the board |
| 15/11/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
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