London
EC4A 1EN
Director Name | Miss Yulia Vlesko |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 16 October 2022(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Ghq Uk Control & Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2017(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Graham Leslie Holford |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 11 September 2013(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Stephen Victor Shapiro |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mrs Stephanie Ruth Videlo |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Jonathan Christopher Watts |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Secretary Name | William Warner |
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Status | Resigned |
Appointed | 11 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Timothy Montfort Boucher |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2013(6 days after company formation) |
Appointment Duration | 4 years (resigned 29 September 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Garth Denis Saunders |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 25 March 2014(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 December 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | StÉPhane Nicolas Jean-Marie Alby |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 September 2014(1 year after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 April 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Peter John Brickley |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2015(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Stephen John Turner |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2016(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 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 |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 September 2017(4 years 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 |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 25 June 2018(4 years, 9 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 |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 June 2018(4 years, 9 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 |
Website | sabmiller.com |
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Telephone | 01483 264000 |
Telephone region | Guildford |
Registered Address | Bureau 90 Fetter Lane London EC4A 1EN |
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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 |
200 at $1 | Sabmiller Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£48,280,774 |
Current Liabilities | £54,922,619 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
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Next Return Due | 7 July 2024 (3 months, 1 week from now) |
27 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
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27 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages) |
27 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
27 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages) |
6 July 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
11 May 2020 | Appointment of Yann Callou as a director on 11 May 2020 (2 pages) |
11 May 2020 | Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page) |
22 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (20 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 (109 pages) |
5 July 2019 | Confirmation statement made on 23 June 2019 with updates (4 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) |
25 February 2019 | Change of details for Ab Inbev Holdings Limited as a person with significant control on 25 February 2019 (2 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 (21 pages) |
4 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages) |
4 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (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) |
2 July 2018 | Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page) |
26 June 2018 | Confirmation statement made on 23 June 2018 with updates (5 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 | 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 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 | Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages) |
15 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
15 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
2 August 2017 | Change of details for Sabmiller Holdings Ltd as a person with significant control on 30 June 2017 (2 pages) |
2 August 2017 | Change of details for Sabmiller Holdings Ltd as a person with significant control on 30 June 2017 (2 pages) |
17 July 2017 | Notification of Sabmiller Holdings Ltd as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Sabmiller Holdings Ltd as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Sabmiller Holdings Ltd 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
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30 June 2017 | Resolutions
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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) |
16 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
16 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
21 December 2016 | Full accounts made up to 31 March 2016 (23 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (23 pages) |
13 December 2016 | Termination of appointment of Garth Denis Saunders as a director on 13 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Garth Denis Saunders as a director on 13 December 2016 (1 page) |
13 December 2016 | Appointment of Stephen John Turner as a director on 13 December 2016 (2 pages) |
13 December 2016 | Appointment of Stephen John Turner as a director on 13 December 2016 (2 pages) |
9 November 2016 | Termination of appointment of Stephanie Ruth Videlo as a director on 9 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Stephanie Ruth Videlo as a director on 9 November 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) |
10 October 2016 | Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page) |
30 September 2016 | Termination of appointment of Peter John Brickley as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Peter John Brickley as a director on 30 September 2016 (1 page) |
29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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17 November 2015 | Full accounts made up to 31 March 2015 (18 pages) |
17 November 2015 | Full accounts made up to 31 March 2015 (18 pages) |
24 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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1 May 2015 | Appointment of Peter Brickley as a director on 22 April 2015 (2 pages) |
1 May 2015 | Appointment of Peter Brickley as a director on 22 April 2015 (2 pages) |
1 May 2015 | Termination of appointment of Stéphane Nicolas Jean-Marie Alby as a director on 22 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Stéphane Nicolas Jean-Marie Alby as a director on 22 April 2015 (1 page) |
11 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
11 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
9 October 2014 | Termination of appointment of Graham Leslie Holford as a director on 1 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Graham Leslie Holford as a director on 1 October 2014 (1 page) |
9 October 2014 | Appointment of Stéphane Nicolas Jean-Marie Alby as a director on 30 September 2014 (2 pages) |
9 October 2014 | Appointment of Stéphane Nicolas Jean-Marie Alby as a director on 30 September 2014 (2 pages) |
9 October 2014 | Termination of appointment of Graham Leslie Holford as a director on 1 October 2014 (1 page) |
7 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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25 March 2014 | Appointment of Garth Denis Saunders as a director (2 pages) |
25 March 2014 | Appointment of Garth Denis Saunders as a director (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) |
14 November 2013 | Statement of capital following an allotment of shares on 21 October 2013
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14 November 2013 | Statement of capital following an allotment of shares on 21 October 2013
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18 September 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
18 September 2013 | Appointment of Mr Timothy Montfort Boucher as a director (2 pages) |
18 September 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
18 September 2013 | Appointment of Mr Timothy Montfort Boucher as a director (2 pages) |
11 September 2013 | Incorporation (39 pages) |
11 September 2013 | Incorporation (39 pages) |