Company NameAB Inbev Australia Holdings Limited
DirectorsYann Callou and Yulia Vlesko
Company StatusActive
Company Number08926994
CategoryPrivate Limited Company
Incorporation Date6 March 2014(10 years ago)
Previous NameSabmiller Australia Holdings Limited

Business Activity

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

Directors

Director NameMr Yann Callou
Date of BirthOctober 1981 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed11 May 2020(6 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleTreasury Controller
Country of ResidenceGermany
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMiss Yulia Vlesko
Date of BirthMarch 1989 (Born 35 years ago)
NationalityRussian
StatusCurrent
Appointed16 October 2022(8 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleGhq Uk Control & Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 March 2017(2 years, 12 months after company formation)
Appointment Duration7 years, 1 month
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMrs Stephanie Ruth Videlo
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Jonathan Keith Gay
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr David Philippe Mallac
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Stephen Victor Shapiro
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Philip Halkett Brook Learoyd
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Timothy Montfort Boucher
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAb Inbev House Church Street West
Woking
GU21 6HT
Secretary NameWilliam Warner
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressAb Inbev House Church Street West
Woking
GU21 6HT
Director NameMrs Victoria Jane Balchin
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(5 months, 4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr John Davidson
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2016(2 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 29 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Stephen John Turner
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2017(3 years after company formation)
Appointment Duration5 years, 7 months (resigned 16 October 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Yannick Bomans
Date of BirthJune 1983 (Born 40 years ago)
NationalityBelgian
StatusResigned
Appointed29 September 2017(3 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 25 June 2018)
RoleDirector Control Parent Companies
Country of ResidenceBelgium
Correspondence Address15 Breedewues
Senningerberg
L-1259
Director NameMr Kevin Jean-Frederic Douws
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBelgian
StatusResigned
Appointed25 June 2018(4 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Sibil Jiang
Date of BirthMarch 1990 (Born 34 years ago)
NationalityAustralian
StatusResigned
Appointed25 June 2018(4 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN

Contact

Websitewww.sabmiller.com/
Telephone01483 264000
Telephone regionGuildford

Location

Registered AddressBureau
90 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

8.5m at $1000Sabmiller Si Limited
99.98%
Redeemable C Preference
2.1m at $1Sabmiller Si Limited
0.02%
Ordinary

Financials

Year2014
Net Worth£1,287,449,899
Current Liabilities£81,803,619

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 March 2024 (3 weeks, 2 days ago)
Next Return Due20 March 2025 (11 months, 3 weeks from now)

Filing History

21 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
21 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
21 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 May 2020Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
31 March 2020Confirmation statement made on 6 March 2020 with updates (4 pages)
22 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
21 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
25 March 2019Confirmation statement made on 6 March 2019 with updates (4 pages)
6 March 2019Director's details changed for Mr Stephen John Turner on 26 February 2019 (2 pages)
25 February 2019Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 25 February 2019 (2 pages)
25 February 2019Registered 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)
20 November 2018Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
20 November 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (138 pages)
20 November 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 November 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 July 2018Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
20 March 2018Confirmation statement made on 6 March 2018 with updates (5 pages)
7 March 2018Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 29 November 2016 (2 pages)
7 March 2018Cessation of Sabmiller Si Limited as a person with significant control on 29 November 2016 (1 page)
23 November 2017Sub-division of shares on 6 November 2017 (6 pages)
23 November 2017Sub-division of shares on 6 November 2017 (6 pages)
22 November 2017Change of share class name or designation (2 pages)
22 November 2017Particulars of variation of rights attached to shares (3 pages)
22 November 2017Resolutions
  • RES13 ‐ Redeemable "c" preference share 06/11/2017
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
22 November 2017Change of share class name or designation (2 pages)
22 November 2017Particulars of variation of rights attached to shares (3 pages)
22 November 2017Resolutions
  • RES13 ‐ Redeemable "c" preference share 06/11/2017
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
7 November 2017Statement by Directors (1 page)
7 November 2017Solvency Statement dated 06/11/17 (1 page)
7 November 2017Statement of capital on 7 November 2017
  • USD 850.205250
(3 pages)
7 November 2017Statement of capital on 7 November 2017
  • USD 850.205250
(3 pages)
7 November 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
7 November 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
7 November 2017Statement by Directors (1 page)
7 November 2017Solvency Statement dated 06/11/17 (1 page)
3 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
3 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
18 September 2017Full accounts made up to 31 December 2016 (22 pages)
18 September 2017Full accounts made up to 31 December 2016 (22 pages)
30 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
(3 pages)
30 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
(3 pages)
29 March 2017Termination of appointment of John Davidson as a director on 29 March 2017 (1 page)
29 March 2017Appointment of Stephen John Turner as a director on 8 March 2017 (2 pages)
29 March 2017Termination of appointment of John Davidson as a director on 29 March 2017 (1 page)
29 March 2017Appointment of Stephen John Turner as a director on 8 March 2017 (2 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
15 March 2017Confirmation statement made on 6 March 2017 with updates (8 pages)
15 March 2017Confirmation statement made on 6 March 2017 with updates (8 pages)
30 November 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 October 2016Registered 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 2016Registered 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 2016Statement of capital following an allotment of shares on 9 October 2016
  • USD 8,502,052,503
(3 pages)
10 October 2016Statement of capital following an allotment of shares on 9 October 2016
  • USD 8,502,052,503
(3 pages)
3 October 2016Termination of appointment of Philip Halkett Brook Learoyd as a director on 30 September 2016 (1 page)
3 October 2016Termination of appointment of Philip Halkett Brook Learoyd as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Victoria Jane Balchin as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of David Philippe Mallac as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Victoria Jane Balchin as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of David Philippe Mallac as a director on 30 September 2016 (1 page)
21 September 2016Appointment of John Davidson as a director on 20 September 2016 (2 pages)
21 September 2016Appointment of John Davidson as a director on 20 September 2016 (2 pages)
20 September 2016Full accounts made up to 31 March 2016 (22 pages)
20 September 2016Full accounts made up to 31 March 2016 (22 pages)
19 September 2016Statement by Directors (1 page)
19 September 2016Statement of capital on 19 September 2016
  • USD 8,502,052,502
(5 pages)
19 September 2016Solvency Statement dated 15/09/16 (1 page)
19 September 2016Statement by Directors (1 page)
19 September 2016Statement of capital on 19 September 2016
  • USD 8,502,052,502
(5 pages)
19 September 2016Solvency Statement dated 15/09/16 (1 page)
19 September 2016Resolutions
  • RES13 ‐ 15/09/2016
(1 page)
1 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • USD 8,502,052,502
(10 pages)
1 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • USD 8,502,052,502
(10 pages)
7 July 2015Full accounts made up to 31 March 2015 (17 pages)
7 July 2015Full accounts made up to 31 March 2015 (17 pages)
1 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • USD 8,502,052,502
(10 pages)
1 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • USD 8,502,052,502
(10 pages)
1 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • USD 8,502,052,502
(10 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
1 July 2014Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
11 April 2014Statement of capital following an allotment of shares on 25 March 2014
  • USD 8,502,052,502
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 25 March 2014
  • USD 8,502,052,502
(4 pages)
11 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
11 April 2014Particulars of variation of rights attached to shares (2 pages)
11 April 2014Particulars of variation of rights attached to shares (2 pages)
11 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
6 March 2014Incorporation (36 pages)
6 March 2014Incorporation (36 pages)