AB INBEV INVESTMENT HOLDING COMPANY LIMITED
- Company statusactive
- Company No11640882
- Age6 years 9 months Incorporated 24 October 2018
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
AB INBEV INVESTMENT HOLDING COMPANY LIMITED is an active company incorporated on 24 October 2018 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 13 Jan 2025
Resolution
7 Months Ago on 28 Dec 2024
Memorandum Articles
7 Months Ago on 28 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 06 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 28 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
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2023
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
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2022
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
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 22 Dec 2021
Legacy
3 Years Ago on 22 Dec 2021
Legacy
3 Years Ago on 22 Dec 2021
Legacy
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Nov 2021
Capital Allotment Shares
3 Years Ago on 02 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Oct 2018 | |
| 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 Uk Holding 2 Limited | 24 Oct 2018 |
Related Companies
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.
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.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
BOYD, Samuel, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
BOYD, Samuel are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel, 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, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
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, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
BOYD, Samuel, VLESKO, Yulia are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, 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, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOYD, Samuel, CALLOU, Yann, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, JIANG, Sibil, TURNER, Stephen John are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
BOYD, Samuel, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
BOYD, Samuel, VLESKO, Yulia, ARLINGTON, Daniel, TURNER, Stephen John are mutual persons.
BOYD, Samuel, VLESKO, Yulia are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, 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, TURNER, Stephen John are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann are mutual persons.
CALLOU, Yann, TURNER, Stephen John are mutual persons.
CALLOU, Yann, TURNER, Stephen John are mutual persons.
CALLOU, Yann, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, CRANWELL, Timiko Naomi are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
ARLINGTON, Daniel are mutual persons.
ARLINGTON, Daniel are mutual persons.
ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
CRANWELL, Timiko Naomi are mutual persons.
CRANWELL, Timiko Naomi are mutual persons.
CRANWELL, Timiko Naomi 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 are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
JIANG, Sibil are mutual persons.
JIANG, Sibil are mutual persons.
TURNER, Stephen John are mutual persons.
TURNER, Stephen John are mutual persons.
TURNER, Stephen John are mutual persons.
TURNER, Stephen John are mutual persons.
TURNER, Stephen John are mutual persons.
TURNER, Stephen John are mutual persons.
TURNER, Stephen John are mutual persons.
TURNER, Stephen John 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.