ABI SOUTHERN HOLDING LTD
Active - Accounts Filed
General Information
NAME
ABI SOUTHERN HOLDING LTD
COMPANY NUMBER
10394354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2016
(8 years and 2 months old)
WEBSITE
http://sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2016
14/11/2016
UK16 LTD
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABI SOUTHERN HOLDING LTD | Active - Accounts Filed | View Report |
| AB INBEV SOUTHERN CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
16/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) Born in Jan 1966 |
Resigned | Director |
Current: 4 Past: 83 |
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 |
| 18/08/2024 | New Accounts 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 |
| 13/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/12/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 14/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 03/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 03/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 28/08/2017 | Anna Elizabeth Tolley (921427430) has left the board |
| 21/08/2017 | BRODIES SECRETARIAL SERVICES LIMITED (923638622) has left the board |
| 21/08/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 18/08/2017 | Stephen John Turner (923631769) has left the board |
| 18/08/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 07/08/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923638622) Appointed |
| 07/08/2017 | New Board Member Stephen John Turner (923631769) Appointed |
| 07/08/2017 | Stephen Mark Jones (921972347) has left the board |
| 22/02/2017 | New Board Member Stephen Mark Jones (921972347) Appointed |
| 22/02/2017 | Stephen Mark Jones (922447782) has left the board |
| 15/02/2017 | New Board Member Stephen Mark Jones (922447782) Appointed |
| 05/01/2017 | Gert Boulange (921789822) has left the board |
| 05/01/2017 | New Board Member Timothy Montfort Boucher (913445411) Appointed |
| 16/12/2016 | Yannick Bomans (921788783) has left the board |
| 16/11/2016 | Anna Tolley (921789942) has left the board |
| 16/11/2016 | New Board Member Anna Elizabeth Tolley (921427430) Appointed |
| 09/11/2016 | Karen Elizabeth Howell-Bowley (917926608) has left the board |
| 09/11/2016 | New Board Member Anna Tolley (921789942) Appointed |
| 09/11/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 09/11/2016 | New Board Member Gert Boulange (921789822) Appointed |
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