AB INBEV SOUTHERN INVESTMENTS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV SOUTHERN INVESTMENTS HOLDING LIMITED
COMPANY NUMBER
11654135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
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
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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 SI LIMITED | Active - Accounts Filed | View Report |
| AB INBEV SOUTHERN INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AB INBEV SOUTHERN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | 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 SOUTHERN INVESTMENTS HOLDING 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 SOUTHERN INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV SOUTHERN INVESTMENTS HOLDING 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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 896 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 |
|
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 (8 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) 01/11/2018 - Present (6 years and 1 months) Born in May 1966 |
Resigned | Director |
Current: 10 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | 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 |
| 18/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 01/11/2023 | New Board Member Timiko Cranwell (926680879) Appointed |
| 04/10/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 30/09/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 20/05/2020 | Yann Callou (926955632) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955632) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Stephen John Turner (909988209) Appointed |
| 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 |
| 27/02/2019 | Change in Reg. Office |
| 21/11/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 21/11/2018 | BRODIES SECRETARIAL SERVICES LIMITED (925203968) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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