Abi Australia Beverage Holding Ltd

Active10394356 Private limited company
Incorporated
26 September 2016 (10 years)
Previously known as
UK13 Ltd (until 14 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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
9 October 2027
Last conf. stmt
25 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born June 1980 (46)
Director · Appointed 17 October 2022
Russian
Born March 1989 (37)
Director · Appointed 11 May 2020
French
Born October 1981 (45)
Officer history (12 former)
24 September 2025
Resigned Boyd, Samuel as Director
24 September 2025
Appointed Chappell, Ewa as Director
26 September 2024
Appointed Boyd, Samuel as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
30 October 2023
Resigned Arlington, Daniel as Director
13 December 2022
Appointed Arlington, Daniel as Director
17 October 2022
Appointed Vlesko, Yulia as Director
16 October 2022
Resigned Turner, Stephen John as Director
18 April 2022
Resigned Palmieri, Ana as Director
1 September 2021
Appointed Palmieri, Ana as Director
1 September 2021
Appointed Cranwell, Timiko Naomi 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
Appointed Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Jiang, Sibil as Director
25 June 2018
Resigned Bomans, Yannick as Director
7 November 2017
Resigned Boulange, Gert as Director
7 November 2017
Appointed Turner, Stephen John as Director
21 August 2017
Resigned Tolley, Anna Elizabeth as Director
8 October 2016
Appointed Tolley, Anna Elizabeth as Director
8 October 2016
Appointed Bomans, Yannick as Director
8 October 2016
Appointed Boulange, Gert as Director
8 October 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
8 October 2016
Resigned Howell-Bowley, Karen Elizabeth as Director
26 September 2016
Appointed Jordan Company Secretaries Limited as Corporate Secretary
26 September 2016
Appointed Howell-Bowley, Karen Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10414368
Former controllers (1)
14 December 2023
Ceased AB Inbev SI Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 2 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 Holdings SH Limited In liquidationOwns 75–100% of shares
Abi Australia Beverage Holding Ltd This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
31 December 2025Amended full accounts31 December 2022
9 October 2025Confirmation statement with no updates25 September 2025
29 September 2025Appointment of a director
24 September 2025Termination of appointment of a director
Show all recent filings

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