AB Inbev America Holdings Limited

Company Name	AB Inbev America Holdings Limited
Company Status	Active
Company Number	08922107
Category	Private Limited Company
Incorporation Date	4 March 2014(10 years, 2 months ago)
Previous Name	Sabmiller America Holdings 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(6 years, 2 months after company formation)
Appointment Duration	3 years, 12 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(8 years, 7 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(10 years, 1 month after company formation)
Appointment Duration	1 month
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(2 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Stephanie Ruth Videlo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(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 Keith Gay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(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	04 March 2014(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 Victor Shapiro
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Solicitor
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	04 March 2014(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	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Secretary Name	William Warner
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Director Name	Mrs Victoria Jane Balchin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	England
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(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Ms Anna Elizabeth Tolley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(2 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 28 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(3 years, 6 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(4 years, 3 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(4 years, 3 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	14 December 2022(8 years, 9 months after company formation)
Appointment Duration	10 months, 2 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(9 years, 8 months 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	sabmiller.com

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

739.8k at ZAR10.9k	Sabmiller Saf Limited 67.85% Redeemable Preference C1
3.8m at $1000	Sabmiller Holdings LTD 31.70% Redeemable Preference C
3.3m at ZAR10.88	Sabmiller Saf Limited 0.31% Ordinary 1
17m at $1	Sabmiller Holdings LTD 0.14% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£429,989

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Filing History

21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (33 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
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)
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)
18 March 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
10 December 2019	Statement by Directors (2 pages)
10 December 2019	Solvency Statement dated 09/12/19 (2 pages)
10 December 2019	Statement of capital on 10 December 2019 USD 1,000,001 (3 pages)
10 December 2019	Resolutions RES13 ‐ Reduction of the share premium account to nil 10/12/2019 (3 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 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)
4 July 2019	Statement of capital following an allotment of shares on 2 July 2019 USD 1,000,001 (3 pages)
19 June 2019	Change of details for Abi Uk Holding 2 Limited as a person with significant control on 25 February 2019 (2 pages)
18 June 2019	Cessation of Abi Southern Holding Ltd as a person with significant control on 22 November 2018 (1 page)
18 June 2019	Notification of Abi Uk Holding 2 Limited as a person with significant control on 22 November 2018 (2 pages)
18 March 2019	Confirmation statement made on 4 March 2019 with updates (5 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 Abi Southern Holding Ltd as a person with significant control on 25 February 2019 (2 pages)
2 January 2019	Statement of capital following an allotment of shares on 30 November 2018 USD 1,000,000 (5 pages)
17 December 2018	Consolidation and sub-division of shares on 26 November 2018 (6 pages)
3 December 2018	Statement of capital following an allotment of shares on 20 November 2018 USD 211,214.99 (6 pages)
3 December 2018	Statement of capital following an allotment of shares on 20 November 2018 USD 211,215.01 (6 pages)
30 November 2018	Particulars of variation of rights attached to shares (3 pages)
30 November 2018	Change of share class name or designation (2 pages)
25 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (138 pages)
25 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
25 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 October 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	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
16 March 2018	Confirmation statement made on 4 March 2018 with updates (6 pages)
8 March 2018	Notification of Abi Southern Holding Ltd as a person with significant control on 29 November 2016 (2 pages)
8 March 2018	Cessation of Sabmiller Holdings Ltd as a person with significant control on 29 November 2016 (1 page)
8 March 2018	Cessation of Sabmiller Saf Limited as a person with significant control on 29 November 2016 (1 page)
7 March 2018	Notification of Sabmiller Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Notification of Sabmiller Saf Limited as a person with significant control on 6 April 2016 (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 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 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)
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 William Warner as a secretary on 29 September 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
2 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
2 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
2 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
2 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
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)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
19 January 2017	Particulars of variation of rights attached to shares (3 pages)
19 January 2017	Particulars of variation of rights attached to shares (3 pages)
30 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
30 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 December 2016	Redenomination of shares. Statement of capital 5 December 2016 USD 210,572.53 (6 pages)
19 December 2016	Redenomination of shares. Statement of capital 5 December 2016 USD 210,572.53 (6 pages)
15 December 2016	Change of share class name or designation (2 pages)
15 December 2016	Change of share class name or designation (2 pages)
1 December 2016	Statement of capital on 1 December 2016 USD 207,698.99 ZAR 40,863.70 (4 pages)
1 December 2016	Resolutions RES13 ‐ Reduction of share premium account 01/12/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 December 2016	Resolutions RES13 ‐ Reduction of share premium account 01/12/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 December 2016	Statement by Directors (1 page)
1 December 2016	Solvency Statement dated 01/12/16 (1 page)
1 December 2016	Solvency Statement dated 01/12/16 (1 page)
1 December 2016	Statement of capital on 1 December 2016 USD 207,698.99 ZAR 40,863.70 (4 pages)
1 December 2016	Statement by Directors (1 page)
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)
29 November 2016	Director's details changed for Mr Stephen Mark Jones on 28 November 2016 (2 pages)
29 November 2016	Termination of appointment of Anna Elizabeth Tolley as a director on 28 November 2016 (1 page)
29 November 2016	Termination of appointment of Anna Elizabeth Tolley as a director on 28 November 2016 (1 page)
29 November 2016	Director's details changed for Mr Stephen Mark Jones on 28 November 2016 (2 pages)
22 November 2016	Termination of appointment of John Davidson as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of John Davidson as a director on 22 November 2016 (1 page)
21 November 2016	Appointment of Stephen Mark Jones as a director on 18 November 2016 (2 pages)
21 November 2016	Appointment of Stephen Mark Jones as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Ms Anna Elizabeth Tolley as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Ms Anna Elizabeth Tolley as a director on 18 November 2016 (2 pages)
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 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)
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 Jonathan Keith Gay as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Victoria Jane Balchin 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 Victor Shapiro as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Victoria Jane Balchin 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	Appointment of John Davidson as a director on 20 September 2016 (2 pages)
20 September 2016	Full accounts made up to 31 March 2016 (23 pages)
20 September 2016	Full accounts made up to 31 March 2016 (23 pages)
1 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 USD 3,777,209,699 ZAR 8,086,029,198.86 (12 pages)
1 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 USD 3,777,209,699 ZAR 8,086,029,198.86 (12 pages)
7 July 2015	Full accounts made up to 31 March 2015 (18 pages)
7 July 2015	Full accounts made up to 31 March 2015 (18 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 USD 3,777,209,699 ZAR 8,086,029,198.86 (12 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 USD 3,777,209,699 ZAR 8,086,029,198.86 (12 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 USD 3,777,209,699 ZAR 8,086,029,198.86 (12 pages)
5 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
5 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
5 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
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)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
9 April 2014	Statement of capital following an allotment of shares on 25 March 2014 USD 3,777,209,699 ZAR 8,086,029,198.86 (7 pages)
9 April 2014	Change of share class name or designation (2 pages)
9 April 2014	Particulars of variation of rights attached to shares (2 pages)
9 April 2014	Particulars of variation of rights attached to shares (2 pages)
9 April 2014	Change of share class name or designation (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 25 March 2014 USD 3,777,209,699 ZAR 8,086,029,198.86 (7 pages)
4 March 2014	Incorporation (28 pages)
4 March 2014	Incorporation (28 pages)

AB Inbev America Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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