ABI UK HOLDING 1 LIMITED

BUREAU, 90 FETTER LANE, LONDON  EC4A 1EN
  • Active
  • Private Limited Company
  • Company No. 10377840
  • Last Updated: 01 Mar 2024

Company Profile

ABI UK HOLDING 1 LIMITED was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in LONDON. ABI UK HOLDING 1 LIMITED has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 8 years 2 months.

Name ABI UK HOLDING 1 LIMITED
Company number 10377840
Company type Private Limited Company
Incorporation date 15 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address BUREAU
90 FETTER LANE
LONDON
EC4A 1EN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Anheuser-Busch Inbev Sa/Nv Grand-Place 1, 1000 Dates: Thursday, October 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ab Inbev Uk Finance Company Limited 500 Capability Green, LU1 3LS Dates: Thursday, September 15, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABI UK HOLDING 1 LIMITED.

Previous Names

Name Change Date
ABI UK HOLDING 1 LIMITED 15 Sep 2016