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Summary

Affiliates

Contact details

Officers71

Events2

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

ABI SAB GROUP HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Mar 1998 (26 years ago)

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Summary

NameABI SAB GROUP HOLDING LIMITED
Historical names
  • SABMILLER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03528416
LEI Code
  • Y4DQT2X5DDRE70QFR206
Incorporation Date17 Mar 1998 (26 years ago) / 299 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #1105 - Manufacture of beer
  • Secondary:
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Affiliates

Local connections
AB IN*******************

ActiveUnited Kingdom

AB IN************

ActiveUnited Kingdom

PILSN********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualBelgium

A.P.I.

Person with significant control


Appointed on11 Oct 2016

Resigned on21 Nov 2016

corporate

IndividualUnited Kingdom

ABI UK HOLDING 2 LIMITED

Person with significant control


Appointed on21 Nov 2016

individual

IndividualUnited Kingdom

Callou, Yann

Director


Appointed on11 May 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Turner, Stephen John

Director


Appointed on28 Jul 2017

Resigned on17 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Davidson, John

Secretary


Appointed on01 Aug 2006

Resigned on01 Nov 2014

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Events

Old value

30 Jun 2017

Name changeSABMILLER LIMITED

09 Jul 2002

Name changeSOUTH AFRICAN BREWERIES PLC

Documents

DateNameTypeDocument
13 Dec 2022Appoint person director company with name dateAP01View
13 Dec 2022Change person director company with change dateCH01View
19 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
  • CategoryFULL
Confirmation statement
  • Next statement date18 Mar 2024
    due by 01 Apr 2024
  • Last statement dated18 Mar 2023
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016

Identification numbers

Data from the LEI register
  • Y4DQT2X5DDRE70QFR206
  • Legal nameABI SAB GROUP HOLDING LIMITED
  • Registration date19 Jun 2012
  • StatusActiveExpired
  • Other namesSABMILLER LIMITED, SABMILLER PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Nov 2023
  • Next renewal23 Nov 2023

Related companies by officers

Frequently asked questions

Where is ABI SAB GROUP HOLDING LIMITED's headquarters?

ABI SAB GROUP HOLDING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

What is ABI SAB GROUP HOLDING LIMITED's industry?

ABI SAB GROUP HOLDING LIMITED is in the industry of Manufacture of beer

What year was ABI SAB GROUP HOLDING LIMITED started?

ABI SAB GROUP HOLDING LIMITED was started in 1998

What is the LEI number of ABI SAB GROUP HOLDING LIMITED?

ABI SAB GROUP HOLDING LIMITED LEI number is Y4DQT2X5DDRE70QFR206

Sources: Companies House