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AB INBEV HOLDINGS SA LIMITED

Active
07817960·incorporated 2011-10-20

AB INBEV HOLDINGS SA LIMITED is an active UK private limited company, incorporated on 20 October 2011 at Companies House (number 07817960; OpenRegistry canonical ID GB-07817960-ab-inbev-holdings-sa-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-20
Registered Address
BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

AB INBEV HOLDINGS SA LIMITED has 1 person with significant control on file:

  • Uk Interco 1 Limited (England And Wales reg. 10535822). Notified 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Abi Australia Holding (Uk) Limited (England And Wales reg. 11955024). Notified 2019-11-21. Ceased 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ab Inbev Si Limited (England And Wales reg. 08924644). Notified 2016-04-06. Ceased 2018-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abi Uk Holding 1 Limited (England reg. 10377840). Notified 2019-11-21. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abi Australia Beverage Holding Ltd (England And Wales reg. 10394356). Notified 2018-10-18. Ceased 2019-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abi Southern Investment Ltd (United Kingdom reg. 10394347). Notified 2019-05-21. Ceased 2019-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ale Finance Services Limited (England And Wales reg. 10379989). Notified 2019-11-21. Ceased 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Abi Euro Finance Services Limited (England And Wales reg. 10535822). Notified 2019-11-21. Ceased 2019-11-21.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

AB INBEV HOLDINGS SA LIMITED has previously traded as:

  • SABMILLER HOLDINGS SA LIMITED (until 2017-06-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: