ABI UK HOLDING 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ABI UK HOLDING 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABI UK HOLDING 2 LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10414368. The accounts status is FULL and accounts are next due on 30/09/2024.

ABI UK HOLDING 2 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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:
GOLDENCARNATION LIMITED (until 10/10/2016)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TIMIKO CRANWELL Dec 1974 British Director 2021-09-01 CURRENT
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-17 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
STEPHEN JOHN TURNER May 1966 British Director 2017-07-28 UNTIL 2022-10-17 RESIGNED
MR STEPHEN MARK JONES Nov 1959 British Director 2016-11-30 UNTIL 2017-07-28 RESIGNED
ANNA ELIZABETH TOLLEY Sep 1983 British Director 2016-10-10 UNTIL 2017-08-21 RESIGNED
MS ANN RANDON Feb 1971 French Director 2016-10-10 UNTIL 2017-11-21 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2016-10-06 UNTIL 2016-10-10 RESIGNED
MISS ANA PALMIERI Nov 1986 Italian Director 2021-09-01 UNTIL 2022-04-18 RESIGNED
LUCAS MACHADO LIRA Feb 1971 Brazilian Director 2016-10-10 UNTIL 2017-11-20 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2016-10-06 UNTIL 2016-10-10 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2016-11-30 UNTIL 2017-09-29 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-29 UNTIL 2018-06-25 RESIGNED
MR DANIEL ARLINGTON Oct 1986 British Director 2022-12-13 UNTIL 2023-10-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-10-06 UNTIL 2016-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Uk Holding 1 Limited 2016-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anheuser-Busch Inbev Sa/Nv 2016-10-10 - 2016-11-25 Brussels, 1000   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clifford Chance Nominees Limited 2016-10-06 - 2016-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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