AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED
COMPANY NUMBER
11641110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2018
(6 years and 2 months old)
WEBSITE
ab-inbev.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Credit Risk Overview
Want to learn more about AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED?
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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 INVESTMENT HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AB INBEV FINANCE SOUTH AFRICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | 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 AB INBEV FINANCE SOUTH AFRICAN HOLDINGS 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 FINANCE SOUTH AFRICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV FINANCE SOUTH AFRICAN HOLDINGS 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 |
|---|---|---|---|---|
|
24/10/2018 - Present (6 years and 2 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 |
|
24/10/2018 - 01/05/2020 (1 years and 6 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | 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 |
| 10/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 03/10/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Daniel Arlington (925397506) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 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 |
| 27/04/2022 | Ana Palmieri (928444802) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Timiko Cranwell (926680879) Appointed |
| 10/09/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 20/05/2020 | Yann Callou (926955668) has left the board |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955668) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 06/03/2019 | Sibil Jiang (925178317) has left the board |
| 06/03/2019 | Stephen John Turner (925178316) has left the board |
| 06/03/2019 | New Board Member Sibil Jiang (924799754) Appointed |
| 06/03/2019 | New Board Member Stephen John Turner (909988209) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 12/11/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 12/11/2018 | BRODIES SECRETARIAL SERVICES LIMITED (925178753) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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