ABI SAB GROUP HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ABI SAB GROUP HOLDING LIMITED
COMPANY NUMBER
03528416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
17/03/1998
(26 years and 9 months old)
WEBSITE
http://sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2016
30/06/2017
SABMILLER LIMITED
View all previous names
LONDON
EC4A 1EN
Telephone: 01483264000
TPS: No
Bureau 90 Fetter Lane
London
EC4A 1EN
Telephone: 391166
S A B Miller House
Church Street West
Woking
Surrey
GU21 6HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABI UK HOLDING 2 LIMITED | Non-Trading | View Report |
| ABI SAB GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| AB INBEV (SAFARI) | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
Credit Risk Overview
Want to learn more about ABI SAB GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABI SAB GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI SAB GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
Director: 17/03/1998 - Present (26 years and 9 months) 17/03/1998 - Present (26 years and 9 months) 17/03/1998 - Present (26 years and 9 months) Secretary: 17/03/1998 - Present (26 years and 9 months) 17/03/1998 - Present (26 years and 9 months) 17/03/1998 - Present (26 years and 9 months) Born in Dec 1998 |
Resigned | Director&Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 03/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 21/10/2022 | Stephen John Turner (909988209) has left the board |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | Ana Palmieri (928444802) has left the board |
| 31/12/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Timiko Cranwell (926680879) Appointed |
| 10/09/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 20/05/2020 | Yann Callou (926955610) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955610) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 18/01/2019 | New Accounts filed |
| 05/07/2018 | Yannick Bomans (919589417) has left the board |
| 05/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 05/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | Lucas Machado Lira (921654616) has left the board |
| 29/11/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 29/11/2017 | William Warner (921588463) has left the board |
| 29/11/2017 | Ann Randon (921427429) has left the board |
| 29/11/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 18/08/2017 | Stephen John Turner (923631769) has left the board |
| 18/08/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 09/08/2017 | Stephen Mark Jones (912549580) has left the board |
| 09/08/2017 | New Board Member Stephen John Turner (923631769) Appointed |
| 28/05/2017 | New Accounts filed |
| 10/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922758509) has left the board |
| 10/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/04/2017 | New Annual Return filed |
| 27/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922758509) Appointed |
| 24/11/2016 | Anna Elizabeth Tolley (921427430) has left the board |
| 18/11/2016 | New Board Member Stephen Mark Jones (912549580) Appointed |
| 18/11/2016 | Stephen Mark Jones (921815571) has left the board |
| 11/11/2016 | New Board Member Stephen Mark Jones (921815571) Appointed |
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