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- ABI UK HOLDING 1 LIMITED
ABI UK HOLDING 1 LIMITED
Active - Accounts Filed
General Information
NAME
ABI UK HOLDING 1 LIMITED
COMPANY NUMBER
10377840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
15/09/2016
(7 years and 11 months old)
WEBSITE
http://sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
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 |
---|---|---|
AB INBEV NEDERLAND HOLDING BV | N/A | N/A |
ABI UK HOLDING 1 LIMITED | Active - Accounts Filed | View Report |
AB INBEV SAF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/04/2024 | Event: New Board Member Samuel Boyd (932123693) Appointed |
Date: 04/04/2024 | Event: Timiko Cranwell (926680879) has left the board |
Date: 01/11/2023 | Event: Daniel Arlington (925397506) has left the board |
Credit Risk Overview
Want to learn more about ABI UK HOLDING 1 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 UK HOLDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI UK HOLDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/03/2017 - Present (7 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 888 Past: 612 |
View Report |
11/05/2020 - Present (4 years and 3 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
17/10/2022 - Present (1 years and 9 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 0 |
View Report |
04/04/2024 - Present (4 months) Born in Jul 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 0 |
View Report |
15/09/2016 - 21/11/2017 (1 years and 2 months) Born in Feb 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/04/2024 | Event: New Board Member Samuel Boyd (932123693) Appointed |
Date: 04/04/2024 | Event: Timiko Cranwell (926680879) has left the board |
Date: 01/11/2023 | Event: Daniel Arlington (925397506) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Board Member Daniel Arlington (925397506) Appointed |
Date: 21/10/2022 | Event: Stephen John Turner (909988209) has left the board |
Date: 21/10/2022 | Event: New Board Member Yulia Vlesko (930129452) Appointed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: Ana Palmieri (928444802) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Board Member Ana Palmieri (928444802) Appointed |
Date: 10/09/2021 | Event: New Board Member Timiko Cranwell (926680879) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: Yann Callou (926955612) has left the board |
Date: 20/05/2020 | Event: New Board Member Yann Callou (926955609) Appointed |
Date: 13/05/2020 | Event: New Board Member Yann Callou (926955612) Appointed |
Date: 13/05/2020 | Event: Kevin Jean-Frederic Douws (924801064) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Yannick Bomans (919589417) has left the board |
Date: 04/07/2018 | Event: New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
Date: 04/07/2018 | Event: New Board Member Sibil Jiang (924799754) Appointed |
Date: 29/11/2017 | Event: Lucas Machado Lira (921516767) has left the board |
Date: 29/11/2017 | Event: Ann Randon (921427429) has left the board |
Date: 03/10/2017 | Event: New Board Member Yannick Bomans (919589417) Appointed |
Date: 03/10/2017 | Event: Timothy Montfort Boucher (913445411) has left the board |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 28/08/2017 | Event: Anna Elizabeth Tolley (921427430) has left the board |
Date: 18/08/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 18/08/2017 | Event: New Board Member Stephen John Turner (909988209) Appointed |
Date: 18/08/2017 | Event: BRODIES SECRETARIAL SERVICES LIMITED (923632767) has left the board |
Date: 18/08/2017 | Event: Stephen John Turner (923631769) has left the board |
Date: 04/08/2017 | Event: Stephen Mark Jones (921972347) has left the board |
Date: 04/08/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923632767) Appointed |
Date: 04/08/2017 | Event: New Board Member Stephen John Turner (923631769) Appointed |
Date: 22/02/2017 | Event: Stephen Mark Jones (922447812) has left the board |
Date: 22/02/2017 | Event: New Board Member Stephen Mark Jones (921972347) Appointed |
Date: 15/02/2017 | Event: New Board Member Stephen Mark Jones (922447812) Appointed |
Date: 12/01/2017 | Event: Timothy Montfort Boucher (922181962) has left the board |
Date: 12/01/2017 | Event: New Board Member Timothy Montfort Boucher (913445411) Appointed |
Date: 09/01/2017 | Event: New Board Member Lucas Machado Lira (921516767) Appointed |
Date: 09/01/2017 | Event: New Board Member Timothy Montfort Boucher (922181962) Appointed |
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