Menna Overview
Here’s a quick overview of AB INBEV HOLDINGS SH LIMITED 👀 — a London based business that started in 2011.
AB INBEV HOLDINGS SH LIMITED
- Company statusactive
- Company No07816420
- Age14 years 9 months Incorporated 19 October 2011
- Officers3
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
AB INBEV HOLDINGS SH LIMITED is an active company incorporated on 19 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Legacy
4 Years Ago on 13 Oct 2021
Legacy
4 Years Ago on 13 Oct 2021
Legacy
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 20 Oct 2020
Legacy
5 Years Ago on 20 Oct 2020
Legacy
5 Years Ago on 20 Oct 2020
Legacy
5 Years Ago on 20 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 May 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 22 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Mar 2017 | |
| 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 |
|---|---|---|
| Ab Inbev Southern Investments Limited | 06 Apr 2016 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CALLOU, Yann, VLESKO, Yulia, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe, SHAPIRO, Stephen Victor, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe, SHAPIRO, Stephen Victor, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil, JONES, Stephen Mark, LEAROYD, Philip Halkett Brook, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, MALLAC, David Philippe, SWISS, Adam David Radcliffe, TURNER, Stephen John, WATTS, Jonathan Christopher are mutual persons.
CALLOU, Yann, BOMANS, Yannick, GAY, Jonathan Keith, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
CALLOU, Yann, VLESKO, Yulia, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOUCHER, Timothy Montfort, JONES, Stephen Mark, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, GAY, Jonathan Keith, JONES, Stephen Mark, MALLAC, David Philippe, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia, BOMANS, Yannick are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia, BOMANS, Yannick, LEAROYD, Philip Halkett Brook, SWISS, Adam David Radcliffe, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, BOUCHER, Timothy Montfort, TURNER, Stephen John are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil are mutual persons.
BOMANS, Yannick, JIANG, Sibil, JONES, Stephen Mark, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
BOMANS, Yannick, JONES, Stephen Mark are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
BOMANS, Yannick, GAY, Jonathan Keith, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
BOMANS, Yannick, GAY, Jonathan Keith, SWISS, Adam David Radcliffe are mutual persons.
BOMANS, Yannick, GAY, Jonathan Keith, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort, GAY, Jonathan Keith, SHAPIRO, Stephen Victor are mutual persons.
BOUCHER, Timothy Montfort, GAY, Jonathan Keith are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
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GAY, Jonathan Keith, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
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GAY, Jonathan Keith, LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
JONES, Stephen Mark are mutual persons.
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JONES, Stephen Mark, MALLAC, David Philippe, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
JONES, Stephen Mark, LEAROYD, Philip Halkett Brook are mutual persons.
LEAROYD, Philip Halkett Brook, MALLAC, David Philippe are mutual persons.
SWISS, Adam David Radcliffe are mutual persons.
SWISS, Adam David Radcliffe are mutual persons.
WATTS, Jonathan Christopher are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AB INBEV HOLDINGS SH LIMITED 👀 — a London based business that started in 2011.