CUB AUSTRALIA BEVERAGE HOLDINGS LLP

Key Data

Status

Active

Company No.

OC369103

Incorporation date

21/10/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2011)

08/04/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2026-04-08

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

07/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

06/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

11/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

05/11/2021

Member's details changed for Cub Australia Holding Pty Ltd on 2021-11-04

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

11/06/2021

Member's details changed for Cub Australia Holding Pty Ltd on 2021-06-10

View PDF (1 pages)

11/06/2021

Member's details changed for {officer_name}

View PDF (1 pages)

11/06/2021

Member's details changed for Cub Capital Au Pty Ltd on 2021-06-10

View PDF (1 pages)

15/02/2021

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

View PDF (25 pages)

25/01/2021

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

View PDF (145 pages)

25/01/2021

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

View PDF (146 pages)

25/01/2021

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

View PDF (3 pages)

03/11/2020

Notification of Asahi Group Holdings Ltd as a person with significant control on 2020-06-01

View PDF (2 pages)

03/11/2020

Member's details changed for Abi Australia Holding Pty Ltd on 2020-08-07

View PDF (1 pages)

03/11/2020

Member's details changed for Sab Capital Au Pty Ltd on 2020-08-07

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

07/10/2020

Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2020-10-07

View PDF (1 pages)

25/08/2020

Cessation of Anheuser-Busch Europe Limited as a person with significant control on 2020-06-01

View PDF (3 pages)

04/08/2020

Change of name notice

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04/08/2020

Certificate of change of name

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 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)

08/10/2019

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

View PDF (108 pages)

08/10/2019

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

View PDF (3 pages)

08/07/2019

Cessation of Ab Inbev Australia Holdings Limited as a person with significant control on 2017-09-30

View PDF (1 pages)

08/07/2019

Notification of Anheuser-Busch Europe Limited as a person with significant control on 2017-09-30

View PDF (2 pages)

02/05/2019

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 2019-05-02

View PDF (1 pages)

25/02/2019

Change of details for Ab Inbev Australia Holdings Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

18/01/2019

Member's details changed for Sab Capital Au Pty Ltd on 2019-01-01

View PDF (1 pages)

18/01/2019

Member's details changed for Abi Australia Holding Pty Ltd on 2019-01-01

View PDF (1 pages)

20/11/2018

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

View PDF (22 pages)

20/11/2018

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

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

30/10/2018

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

View PDF (137 pages)

30/10/2018

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

View PDF (1 pages)

29/10/2018

Member's details changed for Sabmiller Capital Au Pty Limited on 2017-08-15

View PDF (1 pages)

29/10/2018

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

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/07/2017

Certificate of change of name

View PDF (0 pages)

01/12/2016

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

View PDF (1 pages)

23/11/2016

Appointment of Abi Australia Holding Pty Ltd as a member on 2016-10-12

View PDF (2 pages)

23/11/2016

Termination of appointment of Sabmiller Australia Holdings Limited as a member on 2016-10-12

View PDF (1 pages)

21/11/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

03/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

20/10/2016

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 2016-10-20

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-10-21

View PDF (3 pages)

10/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

18/11/2014

Annual return made up to 2014-10-21

View PDF (3 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

23/06/2014

Termination of appointment of Sabmiller Holdings Sh Limited as a member

View PDF (1 pages)

23/06/2014

Appointment of Sabmiller Australia Holdings Limited as a member

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-10-21

View PDF (3 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

20/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

31/10/2012

Annual return made up to 2012-10-21

View PDF (3 pages)

09/12/2011

Current accounting period shortened from 2012-10-31 to 2012-03-31

View PDF (1 pages)

21/10/2011

Incorporation of a limited liability partnership

View PDF (6 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

13/10/2026

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
CUB CAPITAL AU PTY LTD	LLP Designated Member	21/10/2011 - Present	-
CUB AUSTRALIA HOLDING PTY LTD	LLP Designated Member	12/10/2016 - Present	1

Persons with Significant Control

No PSC data available.

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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

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12543378

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01/04/2020

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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 CUB AUSTRALIA BEVERAGE HOLDINGS LLP

CUB AUSTRALIA BEVERAGE HOLDINGS LLP is an(a) Active company incorporated on 21/10/2011 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. There are currently 2 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 CUB AUSTRALIA BEVERAGE HOLDINGS LLP?

CUB AUSTRALIA BEVERAGE HOLDINGS LLP is currently Active. It was registered on 21/10/2011 .

Where is CUB AUSTRALIA BEVERAGE HOLDINGS LLP located?

CUB AUSTRALIA BEVERAGE HOLDINGS LLP is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN.

What is the latest filing for CUB AUSTRALIA BEVERAGE HOLDINGS LLP?

The latest filing was on 08/04/2026: Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2026-04-08.