AB INBEV HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV HOLDINGS EUROPE LIMITED
COMPANY NUMBER
04763363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2003
(21 years and 7 months old)
WEBSITE
www.sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2003
30/06/2017
SABMILLER HOLDINGS EUROPE LTD
LONDON
EC4A 1EN
Telephone: 01483264000
TPS: No
Bureau 90 Fetter Lane
London
EC4A 1EN
Telephone: 264000
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 SAB GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| AB INBEV HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AB INBEV HARMONY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AB INBEV HOLDINGS EUROPE 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 AB INBEV HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV HOLDINGS EUROPE 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 |
|
16/10/2022 - 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 |
|
14/05/2003 - Present (21 years and 7 months) Born in Apr 1956 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 01/11/2023 | New Board Member Timiko Cranwell (926680879) Appointed |
| 03/10/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Daniel Arlington (925397506) Appointed |
| 02/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 20/05/2020 | Yann Callou (926955682) has left the board |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955682) Appointed |
| 30/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 09/12/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 04/06/2018 | Stephen John Turner (924671785) has left the board |
| 04/06/2018 | New Board Member Stephen John Turner (909988209) Appointed |
| 28/05/2018 | Romanie Hermine Victoria Dendooven (923698804) has left the board |
| 28/05/2018 | New Board Member Stephen John Turner (924671785) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 16/10/2017 | William Warner (911747766) has left the board |
| 22/08/2017 | New Board Member Romanie Hermine Victoria Dendooven (923698804) Appointed |
| 09/08/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 09/08/2017 | Stephen Mark Jones (922113135) has left the board |
| 24/07/2017 | Stephen Mark Jones (923538385) has left the board |
| 24/07/2017 | New Board Member Stephen Mark Jones (922113135) Appointed |
| 19/07/2017 | New Accounts filed |
| 17/07/2017 | Stephen Mark Jones (922113135) has left the board |
| 17/07/2017 | New Board Member Stephen Mark Jones (923538385) Appointed |
| 09/07/2017 | Stephen Mark Jones (923465403) has left the board |
| 09/07/2017 | New Board Member Stephen Mark Jones (922113135) Appointed |
| 04/07/2017 | New Board Member Stephen Mark Jones (923465403) Appointed |
| 03/07/2017 | Stephen John Turner (909988209) has left the board |
| 21/05/2017 | New Annual Return filed |
| 12/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
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