AB INBEV HOLDINGS EUROPE LIMITED
- Company statusactive
- Company No04763363
- Age22 years 2 months Incorporated 14 May 2003
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
AB INBEV HOLDINGS EUROPE LIMITED is an active company incorporated on 14 May 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 28 May 2025
Change Person Director Company With Change Date
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 28 May 2024
Change To A Person With Significant Control
1 Year Ago on 14 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 29 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 May 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Dec 2021
Legacy
3 Years Ago on 23 Dec 2021
Legacy
3 Years Ago on 23 Dec 2021
Legacy
3 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 19 Oct 2020
Legacy
4 Years Ago on 19 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Mar 2017 | |
| BOYD, Samuel | director | Jul 1994 | 04 Apr 2024 |
| CALLOU, Yann | director | Oct 1981 | 11 May 2020 |
| VLESKO, Yulia | director | Mar 1989 | 16 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Sab Group Holding Limited | 06 Apr 2016 |
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BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
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BOYD, Samuel are mutual persons.
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BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
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BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, JIANG, Sibil are mutual persons.
BOYD, Samuel, CALLOU, Yann, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
BOYD, Samuel, CALLOU, Yann, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, WAINE, Sarah Jane, ARLINGTON, Daniel, BOMANS, Yannick, COCHRANE, Adam Craven, CRANWELL, Timiko Naomi, CRIBB, Nigel Rupert Evelyn, DAVIDSON, John, GAY, Jonathan Keith, JONES, Stephen Mark, MALLAC, David Philippe, SHAPIRO, Stephen Victor, SWISS, Adam David Radcliffe, VAUGHAN, Christopher David, WATTS, Jonathan Christopher are mutual persons.
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RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
RUSSELL, Deborah Elizabeth are mutual persons.
WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
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WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
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WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
WAINE, Sarah Jane are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
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WARNER, William, GAY, Jonathan Keith, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, GAY, Jonathan Keith, SHAPIRO, Stephen Victor are mutual persons.
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WARNER, William, TURNER, Stephen John are mutual persons.
WARNER, William, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, MALLAC, David Philippe, SHAPIRO, Stephen Victor, VIDELO, Stephanie Ruth are mutual persons.
WARNER, William, BOUCHER, Timothy Montfort, GAY, Jonathan Keith are mutual persons.
WARNER, William, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, SHAPIRO, Stephen Victor are mutual persons.
WARNER, William, BOUCHER, Timothy Montfort, GAY, Jonathan Keith, SHAPIRO, Stephen Victor are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ARLINGTON, Daniel are mutual persons.
ARLINGTON, Daniel are mutual persons.
BALCHIN, Victoria Jane are mutual persons.
BALCHIN, Victoria Jane are mutual persons.
BALCHIN, Victoria Jane are mutual persons.
BALCHIN, Victoria Jane, BOUCHER, Timothy Montfort, GAY, Jonathan Keith, MALLAC, David Philippe, SHAPIRO, Stephen Victor, VIDELO, Stephanie Ruth are mutual persons.
BALCHIN, Victoria Jane are mutual persons.
BALCHIN, Victoria Jane are mutual persons.
BALCHIN, Victoria Jane are mutual persons.
BALCHIN, Victoria Jane are mutual persons.
BALCHIN, Victoria Jane, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, MALLAC, David Philippe, SHAPIRO, Stephen Victor, VIDELO, Stephanie Ruth are mutual persons.
BALCHIN, Victoria Jane, BOMANS, Yannick, GAY, Jonathan Keith, MALLAC, David Philippe, SHAPIRO, Stephen Victor, VIDELO, Stephanie Ruth are mutual persons.
BALCHIN, Victoria Jane, BOMANS, Yannick, GAY, Jonathan Keith, MALLAC, David Philippe, SHAPIRO, Stephen Victor, VIDELO, Stephanie Ruth are mutual persons.
BALCHIN, Victoria Jane, GAY, Jonathan Keith, MALLAC, David Philippe, SHAPIRO, Stephen Victor, VIDELO, Stephanie Ruth are mutual persons.
BALCHIN, Victoria Jane, GAY, Jonathan Keith, MALLAC, David Philippe, SHAPIRO, Stephen Victor, VIDELO, Stephanie Ruth are mutual persons.
BALCHIN, Victoria Jane, BOUCHER, Timothy Montfort, COCHRANE, Adam Craven, JONES, Stephen Mark, SHAPIRO, Stephen Victor, TURNER, Stephen John, VIDELO, Stephanie Ruth are mutual persons.
BALCHIN, Victoria Jane, DAVIDSON, John, MALLAC, David Philippe, VIDELO, Stephanie Ruth are mutual persons.
BALCHIN, Victoria Jane are mutual persons.
BOMANS, Yannick, CRIBB, Nigel Rupert Evelyn, DAVIDSON, John, HOLFORD, Graham Leslie, JIANG, Sibil, JONES, Stephen Mark, MALLAC, David Philippe, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
BOMANS, Yannick, HOLFORD, Graham Leslie, JIANG, Sibil, SHAPIRO, Stephen Victor, VIDELO, Stephanie Ruth, WATTS, Jonathan Christopher are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort, COCHRANE, Adam Craven, DAVIDSON, John, HOLFORD, Graham Leslie, SHAPIRO, Stephen Victor, TURNER, Stephen John, VAUGHAN, Christopher David are mutual persons.
BOUCHER, Timothy Montfort, GAY, Jonathan Keith, MALLAC, David Philippe, SHAPIRO, Stephen Victor, VIDELO, Stephanie Ruth are mutual persons.
BOUCHER, Timothy Montfort, GAY, Jonathan Keith, HOLFORD, Graham Leslie, MALLAC, David Philippe, SWISS, Adam David Radcliffe, TURNER, Stephen John are mutual persons.
BOUCHER, Timothy Montfort, CRIBB, Nigel Rupert Evelyn, GAY, Jonathan Keith, HOLFORD, Graham Leslie, MALLAC, David Philippe, SHAPIRO, Stephen Victor, SWISS, Adam David Radcliffe, TURNER, Stephen John are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven, DAVIDSON, John, HOLFORD, Graham Leslie, MALLAC, David Philippe, SHAPIRO, Stephen Victor, TURNER, Stephen John, VIDELO, Stephanie Ruth are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
CRANWELL, Timiko Naomi are mutual persons.
CRANWELL, Timiko Naomi are mutual persons.
CRANWELL, Timiko Naomi are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
CRIBB, Nigel Rupert Evelyn are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DAVIDSON, John are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
GAY, Jonathan Keith are mutual persons.
GAY, Jonathan Keith are mutual persons.
HOLFORD, Graham Leslie are mutual persons.
MALLAC, David Philippe are mutual persons.
MALLAC, David Philippe are mutual persons.
SWISS, Adam David Radcliffe are mutual persons.
SWISS, Adam David Radcliffe are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VIDELO, Stephanie Ruth are mutual persons.
VIDELO, Stephanie Ruth are mutual persons.
WATTS, Jonathan Christopher are mutual persons.
WATTS, Jonathan Christopher are mutual persons.
WATTS, Jonathan Christopher are mutual persons.
WATTS, Jonathan Christopher are mutual persons.
WATTS, Jonathan Christopher are mutual persons.
WATTS, Jonathan Christopher are mutual persons.
WATTS, Jonathan Christopher are mutual persons.
WATTS, Jonathan Christopher are mutual persons.
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