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- AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED
AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED
COMPANY NUMBER
11642142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 |
---|---|---|
BUDWEISER BREWING (CHINA HOLDINGS) LTD | N/A | N/A |
AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2024 | Event: New Accounts filed |
Date: 08/04/2024 | Event: New Board Member Samuel Boyd (932123693) Appointed |
Credit Risk Overview
Want to learn more about AB INBEV INVESTMENTS HOLDINGS COMPANY 2 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 INVESTMENTS HOLDINGS COMPANY 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED 25/10/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 898 Past: 618 |
View Report |
11/05/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
16/10/2022 - Present (2 years and 2 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 0 |
View Report |
04/04/2024 - Present (8 months) Born in Jul 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
25/10/2018 - Present (6 years and 2 months) 25/10/2018 - Present (6 years and 2 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 119 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2024 | Event: New Accounts filed |
Date: 08/04/2024 | Event: New Board Member Samuel Boyd (932123693) Appointed |
Date: 04/04/2024 | Event: Timiko Cranwell (926680879) has left the board |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: Daniel Arlington (925397506) has left the board |
Date: 01/11/2023 | Event: New Board Member Timiko Cranwell (926680879) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Board Member Daniel Arlington (925397506) Appointed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Board Member Yulia Vlesko (930129452) Appointed |
Date: 20/10/2022 | Event: Stephen John Turner (909988209) has left the board |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: Yann Callou (926955636) has left the board |
Date: 20/05/2020 | Event: New Board Member Yann Callou (926955609) Appointed |
Date: 13/05/2020 | Event: Kevin Jean-Frederic Douws (924801064) has left the board |
Date: 13/05/2020 | Event: New Board Member Yann Callou (926955636) Appointed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: Sibil Jiang (925178317) has left the board |
Date: 06/03/2019 | Event: Stephen John Turner (925178316) has left the board |
Date: 06/03/2019 | Event: New Board Member Stephen John Turner (909988209) Appointed |
Date: 06/03/2019 | Event: New Board Member Sibil Jiang (924799754) Appointed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 13/11/2018 | Event: BRODIES SECRETARIAL SERVICES LIMITED (925180968) has left the board |
Date: 13/11/2018 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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