AB Inbev Holdings Sa Limited

Company Name	AB Inbev Holdings Sa Limited
Company Status	Active
Company Number	07817960
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)
Previous Name	Sabmiller Holdings Sa Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(10 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Samuel Boyd
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(12 years, 5 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Jonathan Keith Gay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Jonathan Christopher Watts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Philip Halkett Brook Learoyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Stephen Victor Shapiro
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr David Philippe Mallac
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Adam David Radcliffe Swiss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Secretary Name	William Warner
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr John Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(5 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Daniel Arlington
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2022(11 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2023)
Role	Head Of Tax Uk
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mrs Timiko Cranwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2023(12 years after company formation)
Appointment Duration	5 months (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Contact

Website	www.sabmiller.com
Telephone	01483 264000
Telephone region	Guildford

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

6.9b at $1	Sabmiller Si LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£93,894

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

21 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
6 July 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
4 December 2019	Notification of Abi Euro Finance Services Limited as a person with significant control on 21 November 2019 (2 pages)
4 December 2019	Notification of Ale Finance Services Limited as a person with significant control on 21 November 2019 (2 pages)
4 December 2019	Notification of Abi Australia Holding (Uk) Limited as a person with significant control on 21 November 2019 (2 pages)
4 December 2019	Cessation of A Person with Significant Control as a person with significant control on 21 November 2019 (1 page)
4 December 2019	Cessation of Abi Southern Investment Ltd as a person with significant control on 21 November 2019 (1 page)
4 December 2019	Change of details for Abi Southern Investment Ltd as a person with significant control on 21 November 2019 (2 pages)
4 December 2019	Cessation of A Person with Significant Control as a person with significant control on 21 November 2019 (1 page)
4 December 2019	Change of details for Abi Euro Finance Services Limited as a person with significant control on 21 November 2019 (2 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (108 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (3 pages)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
29 May 2019	Notification of Abi Southern Investment Ltd as a person with significant control on 21 May 2019 (2 pages)
29 May 2019	Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 21 May 2019 (1 page)
25 February 2019	Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 25 February 2019 (2 pages)
25 February 2019	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 December 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
4 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 October 2018	Cessation of Ab Inbev Si Limited as a person with significant control on 18 October 2018 (1 page)
18 October 2018	Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 18 October 2018 (2 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
7 November 2017	Statement by Directors (1 page)
7 November 2017	Solvency Statement dated 06/11/17 (1 page)
7 November 2017	Solvency Statement dated 06/11/17 (1 page)
7 November 2017	Resolutions RES13 ‐ Share premium account reduced to nil 06/11/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 November 2017	Statement of capital on 7 November 2017 USD 69,378,850.02 (3 pages)
7 November 2017	Statement of capital on 7 November 2017 USD 69,378,850.02 (3 pages)
7 November 2017	Statement by Directors (1 page)
7 November 2017	Resolutions RES13 ‐ Share premium account reduced to nil 06/11/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
15 August 2017	Full accounts made up to 31 December 2016 (24 pages)
15 August 2017	Full accounts made up to 31 December 2016 (24 pages)
2 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
2 August 2017	Change of details for Sabmiller Si Limited as a person with significant control on 30 June 2017 (2 pages)
2 August 2017	Change of details for Sabmiller Si Limited as a person with significant control on 30 June 2017 (2 pages)
2 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
31 July 2017	Statement of capital following an allotment of shares on 10 July 2017 USD 6,937,885,002 (5 pages)
31 July 2017	Statement of capital following an allotment of shares on 10 July 2017 USD 6,937,885,002 (5 pages)
17 July 2017	Notification of Sabmiller Si Limited as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Sabmiller Si Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Sabmiller Si Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
27 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
27 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of John Davidson as a director on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of John Davidson as a director on 8 March 2017 (1 page)
8 March 2017	Appointment of Stephen John Turner as a director on 8 March 2017 (2 pages)
8 March 2017	Appointment of Stephen John Turner as a director on 8 March 2017 (2 pages)
19 January 2017	Appointment of Stephen Mark Jones as a director on 18 January 2017 (2 pages)
19 January 2017	Appointment of Stephen Mark Jones as a director on 18 January 2017 (2 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page)
3 October 2016	Termination of appointment of Philip Halkett Brook Learoyd as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Philip Halkett Brook Learoyd as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen Mark Jones as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of David Philippe Mallac as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen Mark Jones as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of David Philippe Mallac as a director on 30 September 2016 (1 page)
21 September 2016	Appointment of John Davidson as a director on 20 September 2016 (2 pages)
21 September 2016	Full accounts made up to 31 March 2016 (22 pages)
21 September 2016	Full accounts made up to 31 March 2016 (22 pages)
21 September 2016	Appointment of John Davidson as a director on 20 September 2016 (2 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 USD 6,937,885,001 (9 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 USD 6,937,885,001 (9 pages)
2 November 2015	Full accounts made up to 31 March 2015 (15 pages)
2 November 2015	Full accounts made up to 31 March 2015 (15 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 USD 6,937,885,001 (9 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 USD 6,937,885,001 (9 pages)
15 December 2014	Full accounts made up to 31 March 2014 (15 pages)
15 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 USD 6,937,885,001 (9 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 USD 6,937,885,001 (9 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
10 February 2014	Termination of appointment of Jonathan Watts as a director (1 page)
10 February 2014	Termination of appointment of Jonathan Watts as a director (1 page)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 USD 6,937,885,001 (10 pages)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 USD 6,937,885,001 (10 pages)
23 September 2013	Full accounts made up to 31 March 2013 (14 pages)
23 September 2013	Full accounts made up to 31 March 2013 (14 pages)
19 July 2013	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 (2 pages)
19 July 2013	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 (2 pages)
6 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
6 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (10 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (10 pages)
10 January 2012	Statement of capital following an allotment of shares on 13 December 2011 USD 3,931,201,001 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 14 December 2011 USD 6,937,885,001 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 13 December 2011 USD 3,931,201,001 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 14 December 2011 USD 6,937,885,001 (3 pages)
13 December 2011	Termination of appointment of Adam Swiss as a director (1 page)
13 December 2011	Termination of appointment of Adam Swiss as a director (1 page)
7 December 2011	Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
7 December 2011	Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
20 October 2011	Incorporation (33 pages)
20 October 2011	Incorporation (33 pages)

AB Inbev Holdings Sa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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