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ABI SAB GROUP HOLDING LIMITED

Company Number
03528416
Status
Active
Incorporation Date
17 March 1998 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ab Inbev House
    Church Street West
  • Woking
  • GU21 6HT
  • United Kingdom
Industry Codes
  • 11.05: Manufacture of beer (UK SIC Classification 2007)
  • 11.07: Manufacture of soft drinks; production of mineral waters and other bottled waters (UK SIC Classification 2007)
  • 11.05: Manufacture of beer (European Community NACE Rev 2)
  • 1103: Manufacture of malt liquors and malt (UN ISIC Rev 4)
  • 11.07: Manufacture of soft drinks; production of mineral waters and other bottled waters (European Community NACE Rev 2)
  • 1104: Manufacture of soft drinks; production of mineral waters and other bottled waters (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-18
Previous Names
  • SABMILLER LIMITED
  • SABMILLER PLC
  • SOUTH AFRICAN BREWERIES PLC
  • BLASTAWAY 2000 PLC
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jul 2018 (UK Crown Copyright)

Company Addresses

SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS, United Kingdom

Official Register Entries

register id: Z8733644

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-21 United Kingdom flag ABI UK HOLDING 2 LIMITED (United Kingdom, 6 Oct 2016- ) controls United Kingdom flag ABI SAB GROUP HOLDING LIMITED (United Kingdom, 17 Mar 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-11 Anheuser-Busch Inbev Sa/Nv (Belgium) controls United Kingdom flag ABI SAB GROUP HOLDING LIMITED (United Kingdom, 17 Mar 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABI SAB GROUP HOLDING LIMITED (United Kingdom, 17 Mar 1998- ) controls United Kingdom flag inactive APPLETISER LIMITED (United Kingdom, 4 Jul 1988-12 Dec 2017) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABI SAB GROUP HOLDING LIMITED (United Kingdom, 17 Mar 1998- ) controls United Kingdom flag AB INBEV HORIZON LIMITED (United Kingdom, 2 Apr 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABI SAB GROUP HOLDING LIMITED (United Kingdom, 17 Mar 1998- ) controls United Kingdom flag AB INBEV (SAFARI) (United Kingdom, 16 Jul 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABI SAB GROUP HOLDING LIMITED (United Kingdom, 17 Mar 1998- ) controls United Kingdom flag PILSNER URQUELL INTERNATIONAL LIMITED (United Kingdom, 14 Mar 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABI SAB GROUP HOLDING LIMITED (United Kingdom, 17 Mar 1998- ) controls United Kingdom flag AB INBEV HOLDINGS LIMITED (United Kingdom, 22 Mar 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-07-03 Appointment of director Appointment of Sibil Jiang as a director on 2018-06-25 details
2018-07-03 Termination of appointment of director Termination of appointment of Yannick Bomans as a director on 2018-06-25 details
2018-07-03 Appointment of director Appointment of Kevin Jean-Frederic Douws as a director on 2018-06-25 details
2018-04-05 Confirmation Statement Confirmation statement made on 2018-03-18 with updates details
2017-12-21 Return of allotment of shares Statement of capital following an allotment of shares on 2017-11-28 details
2017-12-05 Filing dated 5 December 2017 Resolutions details
2017-11-29 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-11-29 Statement of capital Statement of capital on 2017-11-29 details
2017-11-29 Filing dated 29 November 2017 Solvency Statement dated 28/11/17 details
2017-11-29 Filing dated 29 November 2017 Resolutions details
2017-11-27 Termination of appointment of director Termination of appointment of Ann Randon as a director on 2017-11-21 details
2017-11-27 Termination of appointment of director Termination of appointment of Lucas Machado Lira as a director on 2017-11-20 details
2017-10-02 Change of director's details Director's details changed for Mr Yannick Bomans on 2017-09-29 details
2017-09-29 Termination of appointment of secretary Termination of appointment of William Warner as a secretary on 2017-09-29 details
2017-09-29 Termination of appointment of director Termination of appointment of Timothy Montfort Boucher as a director on 2017-09-29 details
2017-09-29 Appointment of director Appointment of Mr Yannick Bomans as a director on 2017-09-29 details
2017-08-07 Termination of appointment of director Termination of appointment of Stephen Mark Jones as a director on 2017-07-28 details
2017-08-07 Appointment of director Appointment of Stephen John Turner as a director on 2017-07-28 details
2017-06-30 Filing dated 30 June 2017 Resolutions details
2017-06-30 Certificate of Incorporation on Change of Name Certificate of change of name details

Industry codes alpha

Code Description Code scheme
11.05 Manufacture of beer UK SIC Classification 2007 details
11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 5 2018

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