AB INBEV HOLDINGS EUROPE LIMITED

Key Data

Status

Active

Company No.

04763363

Incorporation date

14/05/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

25/02/2026

Previous accounting period extended from 2025-12-31 to 2026-01-31

View PDF (1 pages)

23/01/2026

Statement of capital on 2026-01-23

View PDF (3 pages)

22/01/2026

Statement of capital following an allotment of shares on 2026-01-22

View PDF (3 pages)

22/01/2026

Solvency Statement dated 22/01/26

View PDF (1 pages)

22/01/2026

Resolutions

View PDF (3 pages)

22/01/2026

Statement by Directors

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

29/09/2025

Appointment of Mrs Ewa Chappell as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Samuel Boyd as a director on 2025-09-24

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

13/01/2025

Director's details changed for Mr Yann Callou on 2025-01-12

View PDF (2 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

28/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

14/05/2024

Change of details for Abi Sab Group Holding Limited as a person with significant control on 2016-10-06

View PDF (2 pages)

04/04/2024

Appointment of Samuel Boyd as a director on 2024-04-04

View PDF (2 pages)

02/04/2024

Termination of appointment of Timiko Cranwell as a director on 2024-03-31

View PDF (1 pages)

30/10/2023

Termination of appointment of Daniel Arlington as a director on 2023-10-30

View PDF (1 pages)

30/10/2023

Appointment of Mrs Timiko Cranwell as a director on 2023-10-30

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/06/2023

Appointment of Mr Daniel Arlington as a director on 2023-06-16

View PDF (2 pages)

29/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-16

View PDF (2 pages)

18/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-16

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

27/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

24/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (171 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

20/04/2021

Termination of appointment of Sibil Jiang as a director on 2021-04-08

View PDF (1 pages)

19/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

19/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (146 pages)

19/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

11/05/2020

Appointment of Yann Callou as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Termination of appointment of Kevin Jean-Frederic Douws as a director on 2020-05-01

View PDF (1 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (22 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (109 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

25/02/2019

Change of details for Abi Sab Group Holding Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

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 2019-02-25

View PDF (1 pages)

04/12/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

04/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (137 pages)

04/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

02/07/2018

Appointment of Kevin Jean-Frederic Douws as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Appointment of Sibil Jiang as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Termination of appointment of Yannick Bomans as a director on 2018-06-25

View PDF (1 pages)

24/05/2018

Termination of appointment of Romanie Hermine Victoria Dendooven as a director on 2018-05-22

View PDF (1 pages)

24/05/2018

Appointment of Stephen John Turner as a director on 2018-05-22

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (5 pages)

14/05/2018

Change of details for Sabmiller Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

02/10/2017

Director's details changed for Mr Yannick Bomans on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of William Warner as a secretary on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of Timothy Montfort Boucher as a director on 2017-09-29

View PDF (1 pages)

18/08/2017

Director's details changed for Head of Legal Integration Romanie Hermine Victoria Dendooven on 2017-07-28

View PDF (2 pages)

18/08/2017

Appointment of Head of Legal Integration Romanie Hermine Victoria Dendooven as a director on 2017-07-28

View PDF (2 pages)

07/08/2017

Termination of appointment of Stephen Mark Jones as a director on 2017-07-28

View PDF (1 pages)

07/08/2017

Appointment of Mr Yannick Bomans as a director on 2017-07-28

View PDF (2 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/07/2017

Termination of appointment of Stephen Mark Jones as a director on 2017-06-29

View PDF (1 pages)

13/07/2017

Termination of appointment of a director

View PDF (1 pages)

13/07/2017

Appointment of Stephen Mark Jones as a director on 2017-06-29

View PDF (2 pages)

07/07/2017

Statement by Directors

View PDF (1 pages)

07/07/2017

Statement of capital on 2017-07-07

View PDF (5 pages)

07/07/2017

Solvency Statement dated 06/07/17

View PDF (1 pages)

07/07/2017

Resolutions

View PDF (3 pages)

30/06/2017

Appointment of Stephen Mark Jones as a director on 2017-06-29

View PDF (2 pages)

30/06/2017

Resolutions

View PDF (3 pages)

29/06/2017

Termination of appointment of Stephen John Turner as a director on 2017-06-29

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (7 pages)

27/03/2017

Appointment of Brodies Secretarial Services Limited as a secretary on 2017-03-01

View PDF (2 pages)

08/03/2017

Appointment of Stephen John Turner as a director on 2017-03-08

View PDF (2 pages)

08/03/2017

Termination of appointment of John Davidson as a director on 2017-03-08

View PDF (1 pages)

30/11/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

19/10/2016

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 2016-10-19

View PDF (1 pages)

30/09/2016

Termination of appointment of Stephen John Turner as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Victoria Jane Balchin as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Stephen Victor Shapiro as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Jonathan Keith Gay as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of David Philippe Mallac as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Graham Leslie Holford as a director on 2016-09-30

View PDF (1 pages)

26/09/2016

Appointment of John Davidson as a director on 2016-09-23

View PDF (2 pages)

27/07/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

06/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (21 pages)

02/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

08/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (19 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-16

View PDF (4 pages)

24/12/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

23/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

02/09/2014

Appointment of Victoria Jane Balchin as a director on 2014-09-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Stephanie Ruth Videlo as a director on 2014-08-04

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (18 pages)

01/07/2014

Director's details changed for Mr David Philippe Mallac on 2014-07-01

View PDF (2 pages)

10/02/2014

Termination of appointment of Jonathan Watts as a director

View PDF (1 pages)

18/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

19/07/2013

Director's details changed for Mr Jonathan Christopher Watts on 2012-08-12

View PDF (2 pages)

06/06/2013

Director's details changed for Mr Timothy Montfort Boucher on 2013-03-31

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (20 pages)

19/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

01/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (19 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (4 pages)

13/12/2011

Termination of appointment of Adam Swiss as a director

View PDF (1 pages)

18/10/2011

Appointment of Mr Timothy Montfort Boucher as a director

View PDF (2 pages)

18/10/2011

Appointment of Jonathan Keith Gay as a director

View PDF (2 pages)

18/10/2011

Appointment of Adam David Radcliffe Swiss as a director

View PDF (2 pages)

15/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

27/07/2011

Termination of appointment of Nigel Cribb as a director

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (19 pages)

24/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (4 pages)

24/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (0 pages)

16/02/2011

Director's details changed for Stephen Victor Shapiro on 2011-02-14

View PDF (2 pages)

07/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

20/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

07/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (7 pages)

11/05/2010

Resolutions

View PDF (20 pages)

11/05/2010

Statement of company's objects

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Jonathan Christopher Watts on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Stephanie Videlo on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Stephen John Turner on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Stephen Victor Shapiro on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Graham Leslie Holford on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr David Philippe Mallac on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Nigel Rupert Evelyn Cribb on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for William Warner on 2009-10-01

View PDF (1 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

15/05/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

26/02/2009

Memorandum and Articles of Association

View PDF (12 pages)

06/01/2009

Director appointed nigel rupert evelyn cribb

View PDF (2 pages)

29/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

10/10/2008

Appointment terminated director graham wood

View PDF (1 pages)

30/09/2008

Appointment terminated director gary whitlie

View PDF (1 pages)

16/09/2008

Director appointed stephanie videlo

View PDF (1 pages)

16/09/2008

Director appointed david philippe mallac

View PDF (2 pages)

30/06/2008

Appointment terminated director adam cochrane

View PDF (1 pages)

25/06/2008

Director appointed jonathan christopher watts

View PDF (2 pages)

20/05/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

29/04/2008

Statement of affairs

View PDF (5 pages)

29/04/2008

Ad 28/03/08\gbp si 100@1=100\gbp ic 20200/20300\

View PDF (2 pages)

20/02/2008

Statement of affairs

View PDF (5 pages)

20/02/2008

Ad 07/02/08--------- £ si 100@1=100 £ ic 20100/20200

View PDF (2 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

05/07/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

19/04/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

19/04/2007

Ad 30/03/07--------- £ si 100@1=100 £ ic 20000/20100

View PDF (2 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

New secretary appointed

View PDF (1 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

02/06/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

02/06/2006

New secretary appointed

View PDF (1 pages)

02/06/2006

Location of debenture register

View PDF (1 pages)

02/06/2006

Location of register of members

View PDF (1 pages)

02/06/2006

Registered office changed on 02/06/06 from: sabmiller house church street west woking surrey GU21 6HS

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Registered office changed on 17/06/05 from: dukes court, duke street woking surrey GU21 5BH

View PDF (1 pages)

16/06/2005

Return made up to 14/05/05; full list of members

View PDF (9 pages)

16/05/2005

Statement of affairs

View PDF (1 pages)

16/05/2005

Ad 31/03/05--------- £ si 10000@1=10000 £ ic 6656/16656

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

11/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

02/08/2004

Ad 15/07/04--------- £ si 39@1=39 £ ic 6617/6656

View PDF (2 pages)

02/08/2004

Ad 15/07/04--------- £ si 6616@1=6616 £ ic 1/6617

View PDF (2 pages)

25/06/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

17/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (4 pages)

16/02/2004

New director appointed

View PDF (3 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (1 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AB INBEV HOLDINGS EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2017 - Present	691
Vaughan, Christopher David	Director	29/01/2004 - 03/07/2007	41
Davidson, John	Director	23/09/2016 - 08/03/2017	36
Chappell, Ewa	Director	24/09/2025 - Present	52
Jiang, Sibil	Director	24/06/2018 - 07/04/2021	56

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AB INBEV HOLDINGS EUROPE LIMITED

AB INBEV HOLDINGS EUROPE LIMITED is an(a) Active company incorporated on 14/05/2003 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB INBEV HOLDINGS EUROPE LIMITED?

AB INBEV HOLDINGS EUROPE LIMITED is currently Active. It was registered on 14/05/2003 .

Where is AB INBEV HOLDINGS EUROPE LIMITED located?

AB INBEV HOLDINGS EUROPE LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does AB INBEV HOLDINGS EUROPE LIMITED do?

AB INBEV HOLDINGS EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AB INBEV HOLDINGS EUROPE LIMITED?

The latest filing was on 25/02/2026: Previous accounting period extended from 2025-12-31 to 2026-01-31.