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Contact details

Officers27

Events1

Documents94

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

AB INBEV HOLDINGS SA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Oct 2011 (13 years ago)

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Summary

NameAB INBEV HOLDINGS SA LIMITED
Historical names
  • SABMILLER HOLDINGS SA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07817960
LEI Code
  • 213800PD8EEU5XV1V835
Incorporation Date20 Oct 2011 (13 years ago) / 1931 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

Officers

corporate

IndividualUnited Kingdom

ABI SOUTHERN INVESTMENT LTD

Person with significant control


Appointed on21 May 2019

Resigned on21 Nov 2019

corporate

IndividualUnited Kingdom

AB INBEV SI LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2018

individual

IndividualUnited Kingdom

Callou, Yann

Director


Appointed on11 May 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Bomans, Yannick

Director


Appointed on29 Sep 2017

Resigned on25 Jun 2018

Country of residenceBelgium

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Warner, William

Secretary


Appointed on20 Oct 2011

Resigned on29 Sep 2017

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Events

Old value

30 Jun 2017

Name changeSABMILLER HOLDINGS SA LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Appoint person director company with name dateAP01View
13 Dec 2022Change person director company with change dateCH01View
19 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

Identification numbers

Data from the LEI register
  • 213800PD8EEU5XV1V835
  • Legal nameAB INBEV HOLDINGS SA LIMITED
  • Registration date25 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Nov 2023
  • Next renewal14 Nov 2023

Related companies by officers

Frequently asked questions

Where is AB INBEV HOLDINGS SA LIMITED's headquarters?

AB INBEV HOLDINGS SA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

What is AB INBEV HOLDINGS SA LIMITED's industry?

AB INBEV HOLDINGS SA LIMITED is in the industry of Activities of holding companies

What year was AB INBEV HOLDINGS SA LIMITED started?

AB INBEV HOLDINGS SA LIMITED was started in 2011

What is the LEI number of AB INBEV HOLDINGS SA LIMITED?

AB INBEV HOLDINGS SA LIMITED LEI number is 213800PD8EEU5XV1V835

Sources: Companies House