Menna Overview
Here’s a quick overview of ABI UK HOLDING 1 LIMITED 👀 — a London based business that started in 2016.
ABI UK HOLDING 1 LIMITED
- Company statusactive
- Company No10377840
- Age9 years 10 months Incorporated 15 September 2016
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
ABI UK HOLDING 1 LIMITED is an active company incorporated on 15 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11050 Manufacture of beer
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 Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 03 Mar 2017 | |
| CALLOU, Yann | director | Oct 1981 | 11 May 2020 |
| CHAPPELL, Ewa | director | Jun 1980 | 24 Sept 2025 |
| VLESKO, Yulia | director | Mar 1989 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anheuser-Busch Inbev Sa/Nv | 13 Oct 2016 | |
| Ab Inbev Uk Finance Company Limited | 15 Sept 2016 |
Related Companies
To view a related company, use above.
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, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JIANG, Sibil, PALMIERI, Ana are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, PALMIERI, Ana are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JIANG, Sibil, PALMIERI, Ana, 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, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, RANDON, Ann, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, JONES, Stephen Mark, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOUCHER, Timothy Montfort, BOYD, Samuel, JONES, Stephen Mark, PALMIERI, Ana, RANDON, Ann, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, JONES, Stephen Mark are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia, BOMANS, Yannick are mutual persons.
VLESKO, Yulia, BOYD, Samuel are mutual persons.
ARLINGTON, Daniel, TOLLEY, Anna Elizabeth are mutual persons.
ARLINGTON, Daniel, BOYD, Samuel, PALMIERI, Ana, TOLLEY, Anna Elizabeth are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOMANS, Yannick, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic are mutual persons.
BOMANS, Yannick are mutual persons.
BOMANS, Yannick are mutual persons.
BOMANS, Yannick 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.
DOUWS, Kevin Jean-Frederic are mutual persons.
PALMIERI, Ana are mutual persons.
TOLLEY, Anna Elizabeth are mutual persons.
TOLLEY, Anna Elizabeth are mutual persons.
TOLLEY, Anna Elizabeth are mutual persons.
CK BRAWLEY & CO.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
T-SQUARED SOCIAL UK HOLDINGS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
T-SQUARED SOCIAL LONDON LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RBSC GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RB SAFETY CONSULTANTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ADURA OPERATIONS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
SLANJAVA LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
WHISKY NOTES LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CULLROSS (WH1B) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
THE CRAIGTOUN GOLF COURSE LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
SALT PROJECTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REG MIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REG BIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REG HOLDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
DRUMBURN INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ALTUS RISK PARTNERS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
NIFFLER HOLDINGS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AGRIGEN POWER LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AK HUMAN HOLDINGS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RANKINS SUPERMARKET LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ELLEN FISHING LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPHWM
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPOIH
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
MACDUFF SHELLFISH (SCOTLAND) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
MACDUFF SHELLFISH GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RUN THE GAUNTLET
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CENTAURESS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AB INBEV EUROPE B.V.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
ABI MEXICO HOLDING I UNLIMITED
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, TOLLEY, Anna Elizabeth are mutual persons.
BVB FINANCE SERVICES
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
AMERICA FINANCING LLC
VLESKO, Yulia, CRANWELL, Timiko Naomi are mutual persons.
AB INBEV AMERICA HOLDINGS (APAC) LIMITED
VLESKO, Yulia are mutual persons.
SMITHS DETECTION LIMITED
BOUCHER, Timothy Montfort are mutual persons.
DOWNE HOUSE SCHOOL
BOUCHER, Timothy Montfort are mutual persons.
PILSNER URQUELL INVESTMENTS B. V.
BOUCHER, Timothy Montfort, TURNER, Stephen John are mutual persons.
SENTEBALE
BOUCHER, Timothy Montfort are mutual persons.
THE COMMUNITY ASSOCIATION FOR WEST HAMPSTEAD LTD.
CRANWELL, Timiko Naomi are mutual persons.
AVON LIMITED
TOLLEY, Anna Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABI UK HOLDING 1 LIMITED 👀 — a London based business that started in 2016.