AB INBEV HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04185128

Incorporation date

22/03/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2001)

24/03/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (5 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-11-12

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (36 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)

04/04/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (5 pages)

13/01/2025

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

View PDF (2 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (3 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

05/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 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 (39 pages)

05/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

13/12/2022

Appointment of Mr Daniel Arlington as a director on 2022-12-12

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Daniel Arlington on 2022-12-13

View PDF (2 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 (38 pages)

05/04/2022

Confirmation statement made on 2022-03-22 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)

22/12/2021

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

View PDF (50 pages)

22/12/2021

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

View PDF (171 pages)

22/12/2021

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

View PDF (3 pages)

22/12/2021

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

View PDF (1 pages)

20/04/2021

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

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

20/10/2020

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

View PDF (52 pages)

20/10/2020

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

View PDF (145 pages)

20/10/2020

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

View PDF (1 pages)

20/10/2020

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

View PDF (3 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)

03/04/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

21/10/2019

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

View PDF (45 pages)

21/10/2019

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

View PDF (109 pages)

21/10/2019

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

View PDF (3 pages)

21/10/2019

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

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 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)

12/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2019

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

View PDF (47 pages)

10/01/2019

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

View PDF (137 pages)

10/01/2019

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

View PDF (3 pages)

10/01/2019

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

View PDF (1 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (4 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2018

Appointment of Kevin Jean-Frederic Douws 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)

02/07/2018

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

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (5 pages)

22/03/2018

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

View PDF (2 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-11-28

View PDF (4 pages)

18/12/2017

Statement by Directors

View PDF (1 pages)

18/12/2017

Statement of capital on 2017-12-18

View PDF (3 pages)

18/12/2017

Solvency Statement dated 18/12/17

View PDF (1 pages)

18/12/2017

Resolutions

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

Appointment of Mr Yannick Bomans as a director 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)

04/08/2017

Appointment of Stephen John Turner as a director on 2017-07-28

View PDF (2 pages)

04/08/2017

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

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

30/06/2017

Resolutions

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (8 pages)

23/03/2017

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

View PDF (2 pages)

30/11/2016

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

View PDF (1 pages)

29/11/2016

Director's details changed for Mr Stephen Mark Jones on 2016-11-28

View PDF (2 pages)

24/11/2016

Statement by Directors

View PDF (1 pages)

24/11/2016

Statement of capital on 2016-11-24

View PDF (5 pages)

24/11/2016

Solvency Statement dated 24/11/16

View PDF (1 pages)

24/11/2016

Resolutions

View PDF (2 pages)

22/11/2016

Termination of appointment of John Davidson as a director on 2016-11-22

View PDF (1 pages)

22/11/2016

Termination of appointment of Anna Elizabeth Tolley as a director on 2016-11-21

View PDF (1 pages)

21/11/2016

Appointment of Stephen Mark Jones as a director on 2016-11-18

View PDF (2 pages)

18/11/2016

Appointment of Ms Anna Elizabeth Tolley as a director on 2016-11-18

View PDF (2 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 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 Graham Leslie Holford 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)

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 (34 pages)

07/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (9 pages)

07/07/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

01/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (9 pages)

24/07/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

01/07/2014

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

View PDF (2 pages)

09/04/2014

Resolutions

View PDF (21 pages)

04/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (9 pages)

13/03/2014

Statement by directors

View PDF (5 pages)

13/03/2014

Statement of capital on 2014-03-13

View PDF (4 pages)

13/03/2014

Resolutions

View PDF (1 pages)

13/03/2014

Solvency statement dated 11/03/14

View PDF (2 pages)

25/02/2014

Appointment of Mr David Philippe Mallac as a director

View PDF (2 pages)

14/02/2014

Statement by directors

View PDF (2 pages)

14/02/2014

Statement of capital on 2014-02-14

View PDF (4 pages)

14/02/2014

Solvency statement dated 13/02/14

View PDF (2 pages)

14/02/2014

Resolutions

View PDF (1 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-02-13

View PDF (3 pages)

10/02/2014

Termination of appointment of Jonathan Watts as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of David Mallac as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Stephen Jones as a director

View PDF (1 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (4 pages)

19/07/2013

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

View PDF (2 pages)

18/07/2013

Accounts made up to 2013-03-31

View PDF (18 pages)

06/06/2013

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

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (11 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-02-13

View PDF (4 pages)

06/09/2012

Accounts made up to 2012-03-31

View PDF (17 pages)

04/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (11 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 Adam David Radcliffe Swiss as a director

View PDF (2 pages)

18/10/2011

Appointment of Jonathan Keith Gay as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Nigel Cribb as a director

View PDF (1 pages)

28/06/2011

Accounts made up to 2011-03-31

View PDF (17 pages)

27/04/2011

Annual return made up to 2011-03-22 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)

16/02/2011

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

View PDF (2 pages)

25/10/2010

Accounts made up to 2010-03-31

View PDF (16 pages)

11/05/2010

Resolutions

View PDF (20 pages)

11/05/2010

Statement of company's objects

View PDF (2 pages)

13/04/2010

Director's details changed for Stephen Mark Jones on 2010-03-05

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (19 pages)

01/04/2010

Director's details changed for Stephen Mark Jones on 2007-10-11

View PDF (1 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 Mr Jonathan Christopher Watts 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 Mr David Philippe Mallac 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 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)

29/09/2009

Director's change of particulars / stephen jones / 11/10/2007

View PDF (1 pages)

13/07/2009

Accounts made up to 2009-03-31

View PDF (17 pages)

23/03/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

09/01/2009

Accounts made up to 2008-03-31

View PDF (17 pages)

07/01/2009

Director appointed nigel rupert evelyn cribb

View PDF (2 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 david philippe mallac

View PDF (1 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)

26/03/2008

Return made up to 22/03/08; full list of members

View PDF (5 pages)

27/02/2008

Accounts made up to 2007-03-31

View PDF (15 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Statement of affairs

View PDF (8 pages)

17/10/2007

Ad 25/09/07--------- us$ si 300@1=300 us$ ic 3482405377/3482405677

View PDF (2 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Nc inc already adjusted 25/09/07

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

27/01/2007

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)

25/09/2006

Resolutions

View PDF (0 pages)

25/09/2006

Resolutions

View PDF (0 pages)

25/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

Return made up to 22/03/06; no change of members

View PDF (9 pages)

16/02/2006

New secretary appointed

View PDF (1 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Accounts made up to 2005-03-31

View PDF (15 pages)

04/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 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 dukes street woking surrey GU21 5BH

View PDF (1 pages)

15/04/2005

Return made up to 22/03/05; full list of members

View PDF (10 pages)

22/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (13 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

30/03/2004

Return made up to 22/03/04; no change of members

View PDF (9 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)

12/01/2004

Accounts made up to 2003-03-31

View PDF (12 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2003

Return made up to 22/03/03; full list of members

View PDF (76 pages)

09/03/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

Certificate of change of name

View PDF (2 pages)

26/01/2003

Statement of affairs

View PDF (5 pages)

26/01/2003

Ad 31/12/02-10/01/03 us$ si 3482404377@1=3482404377 us$ ic 1000/3482405377

View PDF (2 pages)

26/01/2003

Nc inc already adjusted 10/01/03

View PDF (2 pages)

26/01/2003

Resolutions

View PDF (1 pages)

26/01/2003

Resolutions

View PDF (1 pages)

26/01/2003

Nc inc already adjusted 31/12/02

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

22/10/2002

Certificate of reduction of share premium

View PDF (1 pages)

18/10/2002

Miscellaneous

View PDF (0 pages)

16/10/2002

Court order

View PDF (2 pages)

02/10/2002

Accounts made up to 2002-03-31

View PDF (11 pages)

20/09/2002

Resolutions

View PDF (1 pages)

29/04/2002

Statement of affairs

View PDF (11 pages)

29/04/2002

Ad 28/02/02--------- us$ si 799@1

View PDF (2 pages)

08/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

18/01/2002

Ad 27/12/01--------- us$ si 100@1=100 us$ ic 102/202

View PDF (1 pages)

09/05/2001

Registered office changed on 09/05/01 from: south african breweries PLC dukes court, duke street woking surrey GU21 5BH

View PDF (1 pages)

30/04/2001

Ad 11/04/01--------- us$ si 1@1=1 us$ ic 101/102

View PDF (2 pages)

24/04/2001

Ad 11/04/01--------- us$ si 100@1=100 us$ ic 1/101

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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	01/03/2017 - Present	691
Vaughan, Christopher David	Director	30/01/2004 - 04/07/2007	41
Davidson, John	Director	23/09/2016 - 22/11/2016	36
Chappell, Ewa	Director	24/09/2025 - Present	52
Jiang, Sibil	Director	25/06/2018 - 08/04/2021	56

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AB INBEV HOLDINGS LIMITED

AB INBEV HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2001 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 LIMITED?

AB INBEV HOLDINGS LIMITED is currently Active. It was registered on 22/03/2001 .

Where is AB INBEV HOLDINGS LIMITED located?

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

What does AB INBEV HOLDINGS LIMITED do?

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

What is the latest filing for AB INBEV HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with updates.