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ABI SAB GROUP HOLDING LIMITED
Bureau 90 Fetter Lane,
London,
EC4A 1EN
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 4
- Company No: 03528416
Credit Score
93
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-10-26T05:06:31Z | 93 | Very Low Risk |
| 2024-08-20T05:22:20Z | 100 | Very Low Risk |
| 2023-10-03T04:51:04Z | 100 | Very Low Risk |
| 2023-03-30T10:37:14Z | 100 | Very Low Risk |
| 2022-10-19T05:33:35Z | 34 | Moderate Risk |
Credit Limit
-
Credit Limit150k
-
Previous Limit150k
| Limit date | Limit(£) |
|---|---|
| 150,000 | |
| 150,000 | |
| 150,000 | |
| 150,000 | |
| 50,000 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£17k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £17,030 | H5AT02M5 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Samuel Boyd | Director | ||
| Miss Yulia Vlesko | Director | ||
| Mr Yann Callou | Director | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 8 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| ANHEUSER-BUSCH INBEV | 417497106 |
| Subsidiary Companies | Company Number |
|---|---|
| SOUTHERN SUN (MIDDLE EAST) HOTELS (L.L.C) | 74527 |
| EFG SECURITIES PTY LTD | 005489029 |
| AKRON GROUP PTY LIMITED | 050690143 |
| MPS BLOODSTOCK PTY LIMITED | 000152161 |
| SABMILLER AFRICA | |
| SABMILLER ANGOLA 1 | |
| AB INBEV AFRICA & ASIA B.V. | 241975120000 |
| SABMILLER AFRICA II B.V. | 241995320000 |
| BEVERICH INTERNATIONAL B.V. | 242708000000 |
| CANBREW B.V. | 242391340000 |
| COMPA?IA CERVECERA DE CANARIAS | A38000709 |
| APPLETISER INTERNATIONAL B.V. | 242707960000 |
| AB INBEV MANAGEMENT B.V. | 242890270000 |
| AB INBEV MANAGEMENT (IN) B.V. | 290434610000 |
| SAFARI LIMITED | 03147735 |
| SA BREWERIES LIMITED | 03533480 |
| SOUTH AFRICA BREWERIES LIMITED | 03644071 |
| AB INBEV HOLDINGS LIMITED | 04185128 |
| ANHEUSER-BUSCH INBEV INTERNATIONAL GMBH | CHE115074189 |
| DREAMGAME LIMITED | 01960627 |
| FBG TREASURY (UK) LIMITED | 02129189 |
| FBG BREWERY HOLDINGS UK LIMITED | 02565926 |
| ANGLEMASTER LIMITED | 00072114 |
| BREWMAN GROUP LIMITED | 00546912 |
| EAST WEST ORIENTAL BREWING COMPANY LIMITED | 00027959 |
| FBG INTERNATIONAL LIMITED | 00028707 |
| TIBSCO LIMITED | 00036973 |
| KANGAROO RIDGE WINES EUROPE LIMITED | 00040742 |
| BOURSE DU VIN LIMITED | 00042015 |
| THE WINE EXCHANGE LIMITED | 00071565 |
| SAB LIMITED | 03640804 |
| AB INBEV AFRICA HOLDINGS LIMITED | 04982953 |
| AB INBEV NIGERIA HOLDINGS B.V. | 521426710000 |
| BRAUHAASE INTERNATIONAL MANAGEMENT GMBH | HRB 5374 |
| COCA-COLA BEVERAGES AFRICA LIMITED | 09364760 |
| AB INBEV AFRICA HOLDINGS II LIMITED | 09930929 |
| SABMILLER INVESTMENTS LTD | |
| STRATEGIC ALLIANCE J.V. | |
| AB INBEV INTERNATIONAL BRANDS LIMITED | 05511456 |
| AB INBEV CORPORATE SERVICES LIMITED | 08575040 |
| AB INBEV GLOBAL BUSINESS SERVICES LIMITED | 08685907 |
| SABMILLER ASIA LIMITED | |
| AB INBEV INTERNATIONAL BRANDS LIMITED | |
| SOUTH AFRICAN BREWERIES LIMITED | 04386322 |
| AB INBEV HOLDINGS EUROPE LIMITED | 04763363 |
| AB INBEV EUROPE B.V. | 241995310000 |
| BIER BETEILIGUNGSERWERBS-GMBH | FN 128508H |
| DREHER S?RGY?RAK Z?RTK?RUEN MUK?DO R?SZV?NYT?RSAS?G | 10795233 |
| PILSNER URQUELL INVESTMENTS B.V. | 242890260000 |
| SABMILLER INTERNATIONAL B.V. | 243799350000 |
| SABMILLER SOURCING LIMITED | 06285614 |
| SABMILLER EUROPE MENEDZSMENT SZOLGALTATO KORLATOLT FELELOSSEGU TARSASAG | |
| AB INBEV HARMONY HOLDINGS LIMITED | 07906062 |
| AB INBEV HARMONY LIMITED | 08296561 |
| AB INBEV (SAFARI) | 04834191 |
| ASAHI BRANDS UK LIMITED | 05320470 |
| AB INBEV HORIZON LIMITED | 06868068 |
| SABMILLER SAFARI INVESTMENTS LIMITED | FC028917 |
| AB INBEV CAPITAL UK LIMITED | 07466437 |
| SABMILLER LATIN AMERICA INC | |
| AGRILSA AGRICOLA INDUSTRIAL DEL LITORAL S.A. | |
| AB INBEV HARMONY LIMITED | |
| AB INBEV EUROPE B.V. | FC026213 |
| PILSNER URQUELL INVESTMENTS B. V. | |
| BISA BETEILIGUNGS-GMBH | |
| AB INBEV EUROPE B.V. | |
| BHG BREWING LICENCE COMPANY LIMITED | |
| CERVECERIA NACIONAL CN S.A. | |
| HEINRICH?S SYNDICATE LIMITED | |
| HUA YAO INVESTMENTS LIMITED | |
| INDUSTRIAS LA CONSTANCIA, S.A. DE C.V. | |
| MATALAI HOLDINGS LIMITED | |
| NATIONAL BREWERIES PLC | |
| SAB FINANCE (CAYMAN ISLANDS) LIMITED | |
| SABMILLER VIET NAM COMPANY LIMITED | |
| SOUTHERN SUDAN BEVERAGES LTD | |
| CERVECER?A HONDURE?A S.A DE C.V. | |
| AZUCARERA DEL NORTE, S.A. DE C.V. | |
| COMERCIALIZADORA CERVECERA S.A. DE C.V. | |
| COMPANIA DE CREDITOS (COMCRESA) S.A. DE C.V. | |
| CORPORACION CERVECERA HONDURENA S.A. | |
| PLASTICOS INDUSTRIALES HONDURENOS, S.A. | |
| AMBO MINERAL WATER SC_ETHIOPIA | |
| CASTLE BREWING KENYA LTD | |
| CERVEJAS DE ANGOLA, LDA | |
| CHIBUKU PRODUCTS LTD | |
| COLEUS CROWNS (UGANDA) LTD | |
| EMPRESSAA DE CERVEJAS ANGOLA | |
| MAGEU NUMBER ONE LIMITED | |
| SABMILLER INDIA HOLDINGS | |
| VOLTIC NIGERIA LTD | |
| ZAMBEZI SOFT DRINKS LTD | |
| NILE BREWERIES LTD | |
| INTAFACT BEVERAGES LTD | |
| COPPERBELT BOTTLING COMPANY LTD | |
| SAB MILLER INDIA HOLDINGS LIMITED | |
| SOUTHERN SUN HOTELS LTD | |
| THE DELPHIC INSURANCE COMPANY LTD | |
| PERONI NASTRO AZZURO LIMITED. | |
| SAFARI LIMITED | |
| SABMILLER MANAGEMENT LIMITED | |
| SABSA HOLDINGS | |
| THE SOUTHERN AFRICAN BREWERIES | |
| S A BREWERIES | |
| CASTLE BREWING NAMIBIA PTY LTD | |
| COLEUS PACKAGING | |
| THE SOUTH AFRICAN BREWERIES CENTENARY COMPANY | |
| THE SOUTH AFRICAN BREWERIES HOP FARMS | |
| SABRE FINANCE | |
| SABSURE | |
| OTHER BEVERAGE INTERESTS | |
| SABMILLER AFRICA | |
| BREWEX (PTY) LTD | |
| WESTONARIA BEER DISTRIBUTORS |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 07 Apr 2025 | Confirmation Statement |
| 07 Apr 2025 | Confirmation Statement |
| 19 Aug 2024 | New Accounts Filed |
| 19 Aug 2024 | New Accounts Filed |
| 08 Apr 2024 | New Board Member Mr S. Boyd appointed |
| 05 Apr 2024 | Confirmation Statement |
| 04 Apr 2024 | Mrs T. Cranwell has left the board |
| 01 Nov 2023 | Mr D. Arlington has left the board |
| 02 Oct 2023 | New Accounts Filed |
| 02 Oct 2023 | New Accounts Filed |
| 05 Apr 2023 | Confirmation Statement |
| 05 Apr 2023 | Confirmation Statement |
| 15 Dec 2022 | New Board Member Mr D. Arlington appointed |
| 21 Oct 2022 | Mr S.J. Turner has left the board |
| 21 Oct 2022 | New Board Member Miss Y. Vlesko appointed |
| 29 Sep 2022 | New Accounts Filed |
| 29 Sep 2022 | New Accounts Filed |
| 27 Apr 2022 | Miss A. Palmieri has left the board |
| 07 Apr 2022 | Confirmation Statement |
| 30 Dec 2021 | New Accounts Filed |
| 30 Dec 2021 | New Accounts Filed |
| 10 Sep 2021 | New Board Member Miss A. Palmieri appointed |
| 10 Sep 2021 | New Board Member Mrs T. Cranwell appointed |
| 22 Apr 2021 | Mr S. Jiang has left the board |
| 07 Apr 2021 | Confirmation Statement |
| 24 Oct 2020 | New Accounts Filed |
| 24 Oct 2020 | New Accounts Filed |
| 20 May 2020 | New Board Member Mr Y. Callou appointed |
| 13 May 2020 | Mr K.J. Douws has left the board |
| 13 May 2020 | New Board Member Mr Y. Callou appointed |
| 22 Apr 2020 | Confirmation Statement |
| 29 Oct 2019 | New Accounts Filed |
| 29 Oct 2019 | New Accounts Filed |
| 01 Oct 2019 | Payment Data Update Received |
| 10 Sep 2019 | Payment Data Update Received |
| 05 Apr 2019 | Confirmation Statement |
| 27 Feb 2019 | Change in Reg.Office |
| 27 Feb 2019 | Change of Company Postcode |
| 17 Jan 2019 | New Accounts Filed |
| 17 Jan 2019 | New Accounts Filed |
| 05 Jul 2018 | Payment Data Update Received |
| 05 Jul 2018 | Mr Y. Bomans has left the board |
| 05 Jul 2018 | New Board Member Mr K.J. Douws appointed |
| 05 Jul 2018 | New Board Member S. Jiang appointed |
| 10 Apr 2018 | Confirmation Statement |
| 29 Nov 2017 | New Board Member Mr Y. Bomans appointed |
| 29 Nov 2017 | Mr T.M. Boucher has left the board |
| 29 Nov 2017 | Ms A. Randon has left the board |
| 29 Nov 2017 | Mr W. Warner has resigned as company secretary |
| 29 Nov 2017 | Mr L.M. Lira has left the board |
| 18 Aug 2017 | New Board Member Mr S.J. Turner appointed |
| 09 Aug 2017 | Mr S.M. Jones has left the board |
| 09 Aug 2017 | New Board Member Mr S.J. Turner appointed |
| 01 Aug 2017 | Payment Data Update Received |
| 04 Jul 2017 | Change of Name |
| 27 May 2017 | New Accounts Filed |
| 10 Apr 2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITE appointed |
| 07 Apr 2017 | Confirmation Statement |
| 27 Mar 2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITE appointed |
| 24 Nov 2016 | Ms A.E. Tolley has left the board |
| 18 Nov 2016 | New Board Member Mr S.M. Jones appointed |
| 11 Nov 2016 | New Board Member Mr S.M. Jones appointed |
| 10 Nov 2016 | New Board Member Mr T.M. Boucher appointed |
| 21 Oct 2016 | Change in Reg.Office |
| 21 Oct 2016 | Change of Company Postcode |
| 21 Oct 2016 | Mr A. Santo Domingo Davila has left the board |
| 21 Oct 2016 | Mr C.A. Perez Davila has left the board |
| 20 Oct 2016 | New Board Member Ms A. Randon appointed |
| 20 Oct 2016 | New Board Member Ms A.E. Tolley appointed |
| 20 Oct 2016 | New Board Member Mr L.M. Lira appointed |
| 20 Oct 2016 | Mr G.C. Bible has left the board |
| 20 Oct 2016 | Mr D.S. Devitre has left the board |
| 20 Oct 2016 | Mr M.H. Armour has left the board |
| 20 Oct 2016 | J.P. Du Plessis has left the board |
| 20 Oct 2016 | Mr A.J. Clark has left the board |
| 20 Oct 2016 | Dr D.F. Moyo has left the board |
| 20 Oct 2016 | Mr G.R. Elliott has left the board |
| 20 Oct 2016 | Ms L.M. Knox has left the board |
| 20 Oct 2016 | Ms H.A. Weir has left the board |
| 20 Oct 2016 | Mr S.V. Shapiro has resigned as company secretary |
| 20 Oct 2016 | Mr T.A. Manuel has left the board |
| 20 Oct 2016 | Mr D.R. Beran has left the board |
| 20 Oct 2016 | Mr D.J. De Lorenzo has left the board |
| 12 Oct 2016 | New Company Secretary Mr W. Warner appointed |
| 10 Oct 2016 | Change of Name |
| 30 Sep 2016 | Payment Data Update Received |
| 03 Aug 2016 | New Accounts Filed |
| 03 Aug 2016 | New Accounts Filed |
| 26 Jul 2016 | Mr F.J. Ferran Larraz has left the board |
| 08 Jul 2016 | Payment Data Update Received |
| 08 Jul 2016 | New Accounts Filed |
| 24 May 2016 | Annual Returns |
| 28 Jul 2015 | New Board Member Mr F.J. Ferran Larraz appointed |
| 28 Jul 2015 | New Board Member Mr D.R. Beran appointed |
| 28 Jul 2015 | Mr P.J. Manser has left the board |
| 28 Jul 2015 | New Board Member Mr D.J. De Lorenzo appointed |
| 28 Jul 2015 | Mr J.A. Manzoni has left the board |
| 28 Jul 2015 | Mr H.A. Willard has left the board |
| 18 Jul 2015 | New Accounts Filed |
| 18 Jul 2015 | New Accounts Filed |
| 28 Apr 2015 | Annual Returns |
| 04 Mar 2015 | New Board Member Mr T.A. Manuel appointed |
| 23 Feb 2015 | Mr J.S. Wilson has left the board |
| 05 Nov 2014 | Mr J. Davidson has resigned as company secretary |
| 05 Nov 2014 | New Company Secretary Mr S.V. Shapiro appointed |
| 15 Sep 2014 | New Board Member J.P. Du Plessis appointed |
| 06 Sep 2014 | New Board Member J.P. Du Plessis appointed |
| 29 Jul 2014 | Mr M.Q. Morland has left the board |
| 22 Jul 2014 | New Accounts Filed |
| 22 Jul 2014 | New Accounts Filed |
| 21 Apr 2014 | Annual Returns |
| 24 Dec 2013 | Mr E.A. MacKay has left the board |
| 09 Aug 2013 | New Accounts Filed |
| 09 Aug 2013 | New Accounts Filed |
| 31 Jul 2013 | New Accounts Filed |
| 31 Jul 2013 | M.C. Ramaphosa has left the board |
| 04 Jul 2013 | New Board Member Mr G.R. Elliott appointed |
| 29 Apr 2013 | Annual Returns |
| 06 Aug 2012 | New Board Member Mr A.J. Clark appointed |
| 03 Aug 2012 | Mr R. Pieterse has left the board |
| 03 Aug 2012 | Mr J.M. Kahn has left the board |
| 31 Jul 2012 | New Accounts Filed |
| 31 Jul 2012 | New Accounts Filed |
| 25 Jul 2012 | New Accounts Filed |
| 25 Apr 2012 | Annual Returns |
| 23 Aug 2011 | New Board Member Mr J.S. Wilson appointed |
| 04 Aug 2011 | Mr M.I. Wyman has left the board |
| 04 Aug 2011 | New Board Member Mr J.S. Wilson appointed |
| 30 Jun 2011 | New Accounts Filed |
| 30 Jun 2011 | New Accounts Filed |
| 26 May 2011 | New Board Member Ms H.A. Weir appointed |
| 26 May 2011 | New Board Member Ms L.M. Knox appointed |
| 14 May 2011 | Annual Returns |
| 07 May 2011 | Annual Returns |
| 12 Jan 2011 | Ms M.E. Doherty has left the board |
| 17 Sep 2010 | Annual Returns |
| 05 Aug 2010 | Lord R. Fellowes has left the board |
| 08 Jul 2010 | New Accounts Filed |
| 08 Jul 2010 | New Accounts Filed |
| 07 Jul 2010 | New Accounts Filed |
| 14 Jun 2010 | New Board Member Mr M.H. Armour appointed |
| 07 May 2010 | New Board Member Mr M.H. Armour appointed |
| 26 Apr 2010 | Annual Returns |
| 19 Aug 2009 | New Board Member Mr H.A. Willard appointed |
| 19 Aug 2009 | New Board Member Dr D. Moyo appointed |
| 14 Jul 2009 | New Accounts Filed |
| 08 Jul 2009 | New Accounts Filed |
| 07 May 2009 | Annual Returns |
| 05 Mar 2009 | Ms M. Ramos has left the board |
| 22 Sep 2008 | Mr R. Renwick Of Clifton has left the board |
| 06 Jul 2008 | New Accounts Filed |
| 12 May 2008 | New Board Member Lord R. Fellowes appointed |
| 12 Jul 2007 | New Accounts Filed |
| 29 Jun 2007 | New Accounts Filed |
| 16 May 2007 | NANCY DE LISI has left the board |
| 06 Oct 2006 | ANDREW RONALD THOMASWALTER has left the board |
| 26 Sep 2006 | New Board Member (ANDREW RONALD THOMASWALTER) appointed |
| 04 Aug 2006 | New Company Secretary (JOHN DAVIDSON) appointed |
| 03 Aug 2006 | ANDREW OWEN CHESTERTONKINSON has resigned as company secretary |
| 12 Jul 2006 | New Accounts Filed |
| 16 May 2006 | New Board Member (MARY ELIZABETHDOHERTY) appointed |
| 02 Dec 2005 | New Board Member (ALEJANDRO SANTO DOMINGO DAVILA) appointed |
| 02 Dec 2005 | New Board Member (CARLOS ALEJANDROPEREZ DAVILA) appointed |
| 15 Aug 2005 | GAONING NING has left the board |
| 11 Jul 2005 | New Accounts Filed |
| 21 Jun 2005 | Change of Company Postcode |
| 21 Jun 2005 | Change in Reg.Office |
| 27 Sep 2004 | New Board Member (ANDREW OWEN CHESTERTONKINSON) appointed |
| 27 Sep 2004 | New Board Member (JOHN ALEXANDERMANZONI) appointed |
| 27 Sep 2004 | New Board Member (NANCY JANEDE LISI) appointed |
| 27 Sep 2004 | New Board Member (GEOFFREY CYRILBIBLE) appointed |
| 27 Sep 2004 | New Board Member (GAONING NING) appointed |
| 27 Sep 2004 | New Board Member (PETER JOHNMANSER) appointed |
| 27 Sep 2004 | New Board Member (JACOB MEYERKAHN) appointed |
| 27 Sep 2004 | New Board Member (ERNEST ARTHUR GRAHAMMACKAY) appointed |
| 27 Sep 2004 | New Board Member (MALCOLM IANWYMAN) appointed |
| 18 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 01 Sep 2004 | New Accounts Filed |
| 30 Aug 2004 | New Accounts Filed |
| 04 Aug 2004 | LOUIS CAREYCAMILLERI has left the board |
| 04 Aug 2004 | MICHAEL JOHNLEVETT has left the board |
| 04 Aug 2004 | New Board Member (ROBIN WILLIAMRENWICK) appointed |
| 04 Aug 2004 | New Board Member (MATAMELA CYRILRAMAPHOSA) appointed |
| 04 Aug 2004 | New Board Member (ROBERT FELLOWES) appointed |
| 04 Aug 2004 | New Board Member (MILES QUINTINMORLAND) appointed |
| 03 Aug 2004 | New Accounts Filed |
| 04 Jun 2004 | New Accounts Filed |
| 05 May 2004 | Annual Returns |