AB Inbev Holdings Limited

Active04185128 Private limited company
Incorporated
22 March 2001 (25 years)
Previously known as
Sabmiller Holdings Ltd (until 30 June 2017)
South African Breweries Holdings Ltd (until 10 February 2003)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Abi Australia Beverage Holding Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 16 October 2022
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
Russian
Born March 1989 (37)
Director · Appointed 11 May 2020
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
French
Born October 1981 (45)
Corporate Secretary · Appointed 1 March 2017
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (40 former)
24 September 2025
Resigned Boyd, Samuel as Director
24 September 2025
Appointed Chappell, Ewa as Director
4 April 2024
Appointed Boyd, Samuel as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
30 October 2023
Appointed Cranwell, Timiko Naomi as Director
30 October 2023
Resigned Arlington, Daniel as Director
12 December 2022
Appointed Arlington, Daniel as Director
16 October 2022
Appointed Vlesko, Yulia as Director
16 October 2022
Resigned Turner, Stephen John as Director
8 April 2021
Resigned Jiang, Sibil as Director
11 May 2020
Appointed Callou, Yann as Director
1 May 2020
Resigned Douws, Kevin Jean-Frederic as Director
25 June 2018
Resigned Bomans, Yannick as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Jiang, Sibil as Director
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Boucher, Timothy Montfort as Director
29 September 2017
Resigned Warner, William as Secretary
28 July 2017
Appointed Turner, Stephen John as Director
28 July 2017
Resigned Jones, Stephen Mark as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
22 November 2016
Resigned Davidson, John as Director
21 November 2016
Resigned Tolley, Anna Elizabeth as Director
18 November 2016
Appointed Tolley, Anna Elizabeth as Director
18 November 2016
Appointed Jones, Stephen Mark as Director
30 September 2016
Resigned Mallac, David Philippe as Director
30 September 2016
Resigned Turner, Stephen John as Director
30 September 2016
Resigned Holford, Graham Leslie as Director
30 September 2016
Resigned Gay, Jonathan Keith as Director
30 September 2016
Resigned Shapiro, Stephen Victor as Director
23 September 2016
Appointed Davidson, John as Director
24 February 2014
Appointed Mallac, David Philippe as Director
7 February 2014
Resigned Jones, Stephen Mark as Director
7 February 2014
Resigned Mallac, David Philippe as Director
6 February 2014
Resigned Watts, Jonathan Christopher as Director
9 December 2011
Resigned Swiss, Adam David Radcliffe as Director
14 October 2011
Appointed Swiss, Adam David Radcliffe as Director
14 October 2011
Appointed Boucher, Timothy Montfort as Director
14 October 2011
Appointed Gay, Jonathan Keith as Director
22 July 2011
Resigned Cribb, Nigel Rupert Evelyn as Director
5 January 2009
Appointed Cribb, Nigel Rupert Evelyn as Director
10 October 2008
Resigned Wood, Graham Kingsley as Director
30 September 2008
Resigned Whitlie, Gary Alexander as Director
29 August 2008
Appointed Mallac, David Philippe as Director
30 June 2008
Resigned Cochrane, Adam Craven as Director
24 June 2008
Appointed Watts, Jonathan Christopher as Director
11 October 2007
Appointed Jones, Stephen Mark as Director
4 July 2007
Resigned Vaughan, Christopher David as Director
12 December 2006
Resigned Richards, Holly Louise as Secretary
12 December 2006
Appointed Warner, William as Secretary
3 November 2006
Appointed Richards, Holly Louise as Secretary
3 November 2006
Resigned Russell, Deborah Elizabeth as Secretary
18 August 2006
Appointed Russell, Deborah Elizabeth as Secretary
18 August 2006
Resigned Waine, Sarah Jane as Secretary
27 January 2006
Resigned Martin, Gregory Eric as Secretary
27 January 2006
Appointed Waine, Sarah Jane as Secretary
20 October 2005
Resigned Martin, Gregory Eric as Director
26 September 2005
Appointed Martin, Gregory Eric as Secretary
26 September 2005
Appointed Martin, Gregory Eric as Director
26 September 2005
Resigned Sadkowski, Ursula Lorraine as Director
26 September 2005
Resigned Sadkowski, Ursula Lorraine as Secretary
7 March 2005
Resigned Ellwood, Timothy Andrew as Director
25 August 2004
Appointed Holford, Graham Leslie as Director
25 August 2004
Appointed Turner, Stephen John as Director
10 February 2004
Appointed Wood, Graham Kingsley as Director
10 February 2004
Appointed Cochrane, Adam Craven as Director
30 January 2004
Appointed Vaughan, Christopher David as Director
1 May 2003
Appointed Sadkowski, Ursula Lorraine as Secretary
30 April 2003
Resigned James, Simon Irving Webster as Director
30 April 2003
Resigned James, Simon Irving Webster as Secretary
6 December 2002
Resigned Bottomley, Clive Malcolm as Director
6 December 2002
Appointed Ellwood, Timothy Andrew as Director
6 December 2002
Appointed Sadkowski, Ursula Lorraine as Director
6 December 2002
Resigned Yeates, Roger as Director
5 December 2002
Appointed Whitlie, Gary Alexander as Director
5 December 2002
Appointed Shapiro, Stephen Victor as Director
22 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
22 March 2001
Appointed Bottomley, Clive Malcolm as Director
22 March 2001
Appointed Yeates, Roger as Director
22 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
22 March 2001
Appointed James, Simon Irving Webster as Secretary
22 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Appointed James, Simon Irving Webster as Director
22 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03528416

Holdings 12

Companies where AB Inbev Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Dissolved
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 1 Limited
Abi UK Holding 2 Limited Owns 75–100% of shares
AB Inbev America Holdings Limited Owns 75–100% of shares
AB Inbev Australia Investment Holdings Limited Owns 75–100% of shares
AB Inbev Australia Holdings Limited In liquidationOwns 75–100% of shares
AB Inbev Colombia Financing Limited Owns 75–100% of shares
AB Inbev Finance SA Limited Owns 25–50% of shares
AB Inbev UK Investment Company Limited Owns 75–100% of shares
AB Inbev Holdings SH Limited In liquidationOwns 75–100% of shares
AB Inbev Investment Holding Company Limited Owns 75–100% of shares
AB Inbev Brewing Company Holdings (Apac) Limited Owns 75–100% of shares
AB Inbev Finance South African Holdings Limited Owns 75–100% of shares
Evergrain Holding Co Limited Owns 75–100% of shares
Abi Australia Beverage Holding Ltd Owns 75–100% of shares
Abi Australia Investment Ltd Owns 25–50% of shares
Abi Australia Holding (UK) Limited Owns 75–100% of shares
Abi Mexico Holding I Unlimited Owns 75–100% of shares
Abi Sab Group Holding Limited Owns 75–100% of shares
AB Inbev Capital UK Limited Owns 75–100% of shares
AB Inbev Harmony Holdings Limited Owns 75–100% of shares
AB Inbev Holdings Europe Limited Owns 75–100% of shares
AB Inbev Holdings Limited This company Owns 75–100% of shares
AB Inbev Horizon Limited Owns 75–100% of shares
Ale Finance Services 2 Limited Owns 75–100% of shares
Ale Finance Services Limited Owns 75–100% of shares
UK Interco 1 Limited Owns 75–100% of shares
AB Inbev Holdings SA Limited Owns 75–100% of shares
UK Interco 2 Limited DissolvedOwns 75–100% of shares
BVB Finance Services Owns 75–100% of shares
Nimbuspath Limited Owns 75–100% of shares
Bass Beers Worldwide Limited Proposed for strike-offOwns 75–100% of shares
Interbrew UK Holdings Proposed for strike-offOwns 75–100% of shares
ZX Ventures Limited Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
24 March 2026Confirmation statement with updates22 March 2026
13 November 2025Statement of capital following an allotment of shares
1 October 2025Full accounts31 December 2024
29 September 2025Appointment of a director
Show all 232 filings

Some other companies at this address

AB Inbev Africa Holdings II Limited
AB Inbev Africa Holdings Limited
AB Inbev Africa Investments Limited
AB Inbev America Holdings Limited
AB Inbev Australia Investment Holdings Limited
AB Inbev Brewing Company (Apac) Limited

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