AB Inbev Investment Holding Company Limited

11640882

Company Name	AB Inbev Investment Holding Company Limited
Company Status	Active
Company Number	11640882
Category	Private Limited Company
Incorporation Date	24 October 2018(5 years, 6 months ago)
Previous Name	ABI Inbev Investment Holding Company 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(1 year, 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(3 years, 11 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(5 years, 5 months after company formation)
Appointment Duration	3 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	24 October 2018(same day as company formation)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 October 2018(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Daniel Arlington
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2022(4 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(5 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

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

Accounts

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

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

5 November 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
20 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
20 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (33 pages)
20 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)
6 November 2019	Confirmation statement made on 23 October 2019 with updates (5 pages)
22 October 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
4 July 2019	Statement of capital following an allotment of shares on 2 July 2019 USD 3 (3 pages)
25 February 2019	Change of details for Abi Uk Holding 2 Limited as a person with significant control on 25 February 2019 (2 pages)
25 February 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
5 December 2018	Statement of capital on 5 December 2018 USD 2.00 (3 pages)
5 December 2018	Statement by Directors (3 pages)
5 December 2018	Solvency Statement dated 05/12/18 (3 pages)
5 December 2018	Resolutions RES13 ‐ Cancellation of the share premium account 05/12/2018 (2 pages)
3 December 2018	Statement of capital following an allotment of shares on 20 November 2018 USD 2 (4 pages)
14 November 2018	Company name changed abi inbev investment holding company LIMITED\certificate issued on 14/11/18 CONNOT ‐ Change of name notice (3 pages)
24 October 2018	Incorporation Statement of capital on 2018-10-24 USD 1 (59 pages)

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