AB INBEV HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AB INBEV HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV HOLDINGS LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185128. The accounts status is FULL and accounts are next due on 30/09/2024.
AB INBEV HOLDINGS LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185128. The accounts status is FULL and accounts are next due on 30/09/2024.
AB INBEV HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SABMILLER HOLDINGS LTD (until 30/06/2017)
SABMILLER HOLDINGS LTD (until 30/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TIMIKO CRANWELL | Dec 1974 | British | Director | 2023-10-30 | CURRENT |
MISS YULIA VLESKO | Mar 1989 | Russian | Director | 2022-10-16 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
YANN CALLOU | Oct 1981 | French | Director | 2020-05-11 | CURRENT |
WILLIAM WARNER | Jul 1968 | British | Secretary | 2006-12-12 UNTIL 2017-09-29 | RESIGNED |
ADAM DAVID RADCLIFFE SWISS | Feb 1968 | British | Director | 2011-10-14 UNTIL 2011-12-09 | RESIGNED |
MS ANNA ELIZABETH TOLLEY | Sep 1982 | British | Director | 2016-11-18 UNTIL 2016-11-21 | RESIGNED |
STEPHEN JOHN TURNER | May 1966 | British | Director | 2017-07-28 UNTIL 2022-10-16 | RESIGNED |
URSULA LORRAINE SADKOWSKI | Jan 1956 | Director | 2002-12-06 UNTIL 2005-09-26 | RESIGNED | |
GREGORY ERIC MARTIN | Feb 1969 | British | Director | 2005-09-26 UNTIL 2005-10-20 | RESIGNED |
MR DAVID PHILIPPE MALLAC | Jan 1956 | British | Director | 2008-08-29 UNTIL 2014-02-07 | RESIGNED |
MR DAVID PHILIPPE MALLAC | Jan 1956 | British | Director | 2014-02-24 UNTIL 2016-09-30 | RESIGNED |
MR STEPHEN MARK JONES | Nov 1959 | British | Director | 2007-10-11 UNTIL 2014-02-07 | RESIGNED |
MR STEPHEN VICTOR SHAPIRO | Apr 1966 | British | Director | 2002-12-05 UNTIL 2016-09-30 | RESIGNED |
MR JONATHAN KEITH GAY | Feb 1956 | British | Director | 2011-10-14 UNTIL 2016-09-30 | RESIGNED |
SIBIL JIANG | Mar 1990 | Australian | Director | 2018-06-25 UNTIL 2021-04-08 | RESIGNED |
SARAH JANE WAINE | Aug 1963 | Secretary | 2006-01-27 UNTIL 2006-08-18 | RESIGNED | |
URSULA LORRAINE SADKOWSKI | Jan 1956 | Secretary | 2003-05-01 UNTIL 2005-09-26 | RESIGNED | |
MR SIMON IRVING WEBSTER JAMES | Apr 1940 | British | Secretary | 2001-03-22 UNTIL 2003-04-30 | RESIGNED |
DEBORAH ELIZABETH RUSSELL | May 1954 | British | Secretary | 2006-08-18 UNTIL 2006-11-03 | RESIGNED |
HOLLY LOUISE RICHARDS | Jul 1979 | British | Secretary | 2006-11-03 UNTIL 2006-12-12 | RESIGNED |
GREGORY ERIC MARTIN | Feb 1969 | British | Secretary | 2005-09-26 UNTIL 2006-01-27 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-22 UNTIL 2001-03-22 | RESIGNED | ||
GRAHAM KINGSLEY WOOD | Oct 1943 | South African | Director | 2004-02-10 UNTIL 2008-10-10 | RESIGNED |
MR GARY ALEXANDER WHITLIE | Apr 1956 | British | Director | 2002-12-05 UNTIL 2008-09-30 | RESIGNED |
ROGER YEATES | Sep 1945 | British | Director | 2001-03-22 UNTIL 2002-12-06 | RESIGNED |
MR DANIEL ARLINGTON | Oct 1986 | British | Director | 2022-12-12 UNTIL 2023-10-30 | RESIGNED |
MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2017-09-29 UNTIL 2018-06-25 | RESIGNED |
MR CLIVE MALCOLM BOTTOMLEY | Apr 1950 | British | Director | 2001-03-22 UNTIL 2002-12-06 | RESIGNED |
MR TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2011-10-14 UNTIL 2017-09-29 | RESIGNED |
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2004-02-10 UNTIL 2008-06-30 | RESIGNED |
MR NIGEL RUPERT EVELYN CRIBB | Apr 1958 | British | Director | 2009-01-05 UNTIL 2011-07-22 | RESIGNED |
MR JOHN DAVIDSON | May 1959 | British | Director | 2016-09-23 UNTIL 2016-11-22 | RESIGNED |
STEPHEN JOHN TURNER | May 1966 | British | Director | 2004-08-25 UNTIL 2016-09-30 | RESIGNED |
TIMOTHY ANDREW ELLWOOD | Oct 1962 | British | Director | 2002-12-06 UNTIL 2005-03-07 | RESIGNED |
MR GRAHAM LESLIE HOLFORD | Jul 1955 | New Zealander | Director | 2004-08-25 UNTIL 2016-09-30 | RESIGNED |
MR SIMON IRVING WEBSTER JAMES | Apr 1940 | British | Director | 2001-03-22 UNTIL 2003-04-30 | RESIGNED |
KEVIN JEAN-FREDERIC DOUWS | Jul 1982 | Belgian | Director | 2018-06-25 UNTIL 2020-05-01 | RESIGNED |
MR STEPHEN MARK JONES | Nov 1959 | British | Director | 2016-11-18 UNTIL 2017-07-28 | RESIGNED |
MR JONATHAN CHRISTOPHER WATTS | Mar 1964 | British | Director | 2008-06-24 UNTIL 2014-02-06 | RESIGNED |
CHRISTOPHER DAVID VAUGHAN | Aug 1964 | British | Director | 2004-01-30 UNTIL 2007-07-04 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-22 UNTIL 2001-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abi Sab Group Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |