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Summary

Contact details

Officers18

Events1

Documents83

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

AB INBEV HOLDINGS SH LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Oct 2011 (13 years ago)

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Summary

NameAB INBEV HOLDINGS SH LIMITED
Historical names
  • SABMILLER HOLDINGS SH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07816420
Incorporation Date19 Oct 2011 (13 years ago) / 1969 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

AB INBEV SOUTHERN INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Turner, Stephen John

Director


Appointed on28 Jul 2017

Resigned on16 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mallac, David Philippe

Director


Appointed on19 Oct 2011

Resigned on13 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Warner, William

Secretary


Appointed on19 Oct 2011

Resigned on29 Sep 2017

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Events

Old value

30 Jun 2017

Name changeSABMILLER HOLDINGS SH LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with no updatesCS01View
19 Oct 2022Appoint person director company with name dateAP01View
18 Oct 2022Termination director company with name termination dateTM01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015

Related companies by officers

Frequently asked questions

Where is AB INBEV HOLDINGS SH LIMITED's headquarters?

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

What is AB INBEV HOLDINGS SH LIMITED's industry?

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

What year was AB INBEV HOLDINGS SH LIMITED started?

AB INBEV HOLDINGS SH LIMITED was started in 2011

Sources: Companies House