Ab Inbev Finance South African Holdings Limited

General information

Name:

Ab Inbev Finance South African Holdings Ltd

Office Address:

Bureau 90 Fetter Lane EC4A 1EN London

Number: 11641110

Incorporation date: 2018-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ab Inbev Finance South African Holdings started conducting its operations in the year 2018 as a Private Limited Company registered with number: 11641110. This particular business has been active for 6 years and the present status is active. The company's head office is based in London at Bureau. Anyone can also find this business utilizing its post code : EC4A 1EN. The company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The business latest annual accounts detail the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-10-23.

There's a group of three directors supervising the following firm now, specifically Yulia V., Timiko C. and Yann C. who have been carrying out the directors duties since 2022-10-17. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

Company staff

Yulia V.

Role: Director

Appointed: 17 October 2022

Latest update: 26 February 2024

Timiko C.

Role: Director

Appointed: 01 September 2021

Latest update: 26 February 2024

Yann C.

Role: Director

Appointed: 11 May 2020

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 24 October 2018

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: Ab Inbev Investment Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 Fetter Lane, EC4A 1EN, Bedfordshire and was registered as a PSC under the reg no 11640882.

Ab Inbev Investment Holding Company Limited
Address: Bureau 90 Fetter Lane, London, Bedfordshire, EC4A 1EN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11640882
Notified on 24 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
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On Thu, 4th Apr 2024 new director was appointed. (AP01)
filed on: 4th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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