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ABI MIDDLE AMERICAS HOLDING II LIMITED

Active
10517930·incorporated 2016-12-08

ABI MIDDLE AMERICAS HOLDING II LIMITED is an active UK private limited company, incorporated on 8 December 2016 at Companies House (number 10517930; OpenRegistry canonical ID GB-10517930-abi-middle-americas-holding-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-08
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 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

ABI MIDDLE AMERICAS HOLDING II LIMITED has 2 persons with significant control on file:

4 historical PSC records have ceased:

  • Abi Australia Beverage Holding Ltd (England And Wales reg. 10394356). Notified 2018-04-10. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sabmiller America Investments Llc (Usa reg. 5492210). Notified 2016-12-08. Ceased 2017-01-26.
    • Has the right to appoint and remove directors
  • Abi Modelo Holding Ltd (England And Wales reg. 14486675). Notified 2022-11-30. 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 Mexico Holding I Limited (United Kingdom reg. 10506521). Notified 2017-01-26. Ceased 2018-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ABI MIDDLE AMERICAS HOLDING II LIMITED has previously traded as:

  • ABI MEXICO HOLDING II LIMITED (until 2024-04-09)

Similar UK companies

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

Other companies registered in London: