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Nom

ABI SAB Group Holding Limited

Adresse
90 Fetter Lane
London
EC4A 1EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 novembre 2016
Société Numéro de Registre 03528416 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)11050 - Fabrication de bière
11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Statut de Sociétéactive
Noms Précédents
  • Sabmiller PLC
  • Sabmiller Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Abi Uk Holding 2 Limited Status: Active Notified: 21/11/2016 Companies House Number: 10414368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anheuser-Busch Inbev Sa/Nv Status: Ceased Notified: 11/10/2016 Ceased: 21/11/2016 Companies House Number: 00000417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Boyd, Samuel London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 01/03/2017 Role: Secretary Nationality: British
    Callou, Yann London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1981 Occupation: Treasury Controller Role: Director Country of Residence: Germany Nationality: French
    Vlesko, Yulia London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 03/1989 Occupation: Ghq Uk Control & Tax Director Role: Director Country of Residence: United Kingdom Nationality: Russian
    Arlington, Daniel London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 30/10/2023 Date of Birth: 10/1986 Occupation: Head Of Tax Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Cranwell, Timiko London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Date of Birth: 12/1974 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB AB Inbev (Safari) Status: Active Notified: 06/04/2016 Companies House Number: 04834191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AB Inbev Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04763363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AB Inbev Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04185128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AB Inbev Horizon Limited Status: Active Notified: 06/04/2016 Companies House Number: 06868068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pilsner Urquell International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03950016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors