| Company Name | AB Inbev Finance South Africa Limited |
|---|---|
| Directors | Yannick Bomans and Cherian Kurien |
| Company Status | Active |
| Company Number | 11666154 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Yannick Bomans |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 29 August 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Director Control Parent Companies |
| Country of Residence | Tanzania |
| Correspondence Address | 15 Breedewues Senningerberg L-1259 |
| Director Name | Mr Cherian Kurien |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 29 August 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Vp Finance, Africa |
| Country of Residence | South Korea |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 November 2018(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Ms Elisha Dhenanath |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | PO Box 1099, 2000 65 Park Lane Sandown Sandton 2146 |
| Director Name | Mr Andrew Murray |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | PO Box 782178 Sandown Sandton Gauteng 2146 |
| Director Name | Ms Kamani Mahadeopersad |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | PO Box 782178 Sandown Sandton Gauteng 2146 |
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 from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 25 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages) |
|---|---|
| 25 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 25 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages) |
| 25 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 9 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 14 October 2020 | Director's details changed for Ms Elisha Dhennath on 7 November 2018 (2 pages) |
| 20 November 2019 | Confirmation statement made on 6 November 2019 with updates (5 pages) |
| 22 October 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 25 February 2019 | Change of details for Ab Inbev Finance South African Holdings 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) |
| 7 November 2018 | Incorporation Statement of capital on 2018-11-07
|