ABI SOUTHERN HOLDING LTD
Non-Trading
General Information
NAME
ABI SOUTHERN HOLDING LTD
COMPANY NUMBER
04301581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2001
(23 years and 2 months old)
WEBSITE
https://ab-inbev.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2010
17/12/2024
ANHEUSER-BUSCH INBEV LIMITED
View all previous names
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Capability Green
Luton
Bedfordshire
LU1 3LS
Telephone: 2411124
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 |
|---|---|---|
| NIMBUSPATH LIMITED | Active - Accounts Filed | View Report |
| ANHEUSER-BUSCH INBEV LIMITED | Non-Trading | View Report |
| INBEV IRELAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 12/04/2024 | Timiko Cranwell (926680879) has left the board |
Credit Risk Overview
Want to learn more about ABI SOUTHERN HOLDING LTD?
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 SOUTHERN HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI SOUTHERN HOLDING LTD?
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 |
|---|---|---|---|---|
|
15/12/2021 - Present (3years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
09/10/2001 - Present (23 years and 2 months) Born in May 1960 |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
09/10/2001 - Present (23 years and 2 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
09/10/2001 - Present (23 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
22/10/2001 - 18/02/2004 (2 years and 3 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 12/04/2024 | Timiko Cranwell (926680879) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/01/2022 | Oliver James Devon (925383754) has left the board |
| 24/12/2021 | New Board Member Matthew Roddy (929061043) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | Paul Walewski (926965426) has left the board |
| 29/10/2020 | Claire Louise Richardson (918934085) has left the board |
| 03/06/2020 | New Accounts filed |
| 15/05/2020 | Hina Parmar (926241477) has left the board |
| 15/05/2020 | New Company Secretary Paul Walewski (926965426) Appointed |
| 10/02/2020 | Andrew George Whiting (920987334) has left the board |
| 10/02/2020 | New Board Member Timiko Cranwell (926680879) Appointed |
| 15/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Company Secretary Hina Parmar (926241477) Appointed |
| 18/09/2019 | Megan Ruth Penny (925383932) has left the board |
| 27/02/2019 | Change in Reg. Office |
| 15/01/2019 | Taner Su (924558983) has left the board |
| 04/01/2019 | New Board Member Oliver James Devon (925383754) Appointed |
| 04/01/2019 | Natalie Louise Walker (924791636) has left the board |
| 04/01/2019 | Nicolas Katleen Jozef Bartholomeeusen (922052478) has left the board |
| 04/01/2019 | New Company Secretary Megan Ruth Penny (925383932) Appointed |
| 22/11/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 02/07/2018 | Hina Parmar (922051878) has left the board |
| 02/07/2018 | New Company Secretary Natalie Louise Walker (924791636) Appointed |
| 25/04/2018 | New Board Member Taner Su (924558983) Appointed |
| 06/04/2018 | New Board Member Andrew George Whiting (920987334) Appointed |
| 06/04/2018 | Anna Elizabeth Tolley (916529463) has left the board |
| 06/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Nicolas Katleen Jozef Bartholomeeusen (922052478) Appointed |
| 15/12/2016 | Rory McLellan (915949958) has left the board |
| 15/12/2016 | Natalie Louise Walker (921290529) has left the board |
| 15/12/2016 | Iain Robert Lindley Hall (920158629) has left the board |
| 15/12/2016 | New Company Secretary Hina Parmar (922051878) Appointed |
| 15/12/2016 | New Board Member Claire Louise Richardson (918934085) Appointed |
| 26/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/08/2016 | New Company Secretary Natalie Louise Walker (921290529) Appointed |
| 25/08/2016 | Ben Ruggles (920158006) has left the board |
| 13/04/2016 | Stephen Christopher McAllister (919786633) has left the board |
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