Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Evergrain Holding Co Limited
- Incorporated
- 23 September 2020 (6 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Bureau90 Fetter LaneLondonEC4A 1EN
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, Abi Australia Beverage Holding Ltd, Budweiser Drinks Dispense Limited (proposed for strike-off) · more companies
British
Born June 1980 (46)
Director · Appointed 1 March 2024
French
Born October 1981 (45)
Director · Appointed 23 October 2023
Russian
Born March 1989 (37)
Corporate Secretary · Appointed 18 May 2022
Officer history (8 former)
24 September 2025
24 September 2025
4 April 2024
31 March 2024
1 March 2024
1 March 2024
1 March 2024
Resigned Soeters, Ties Cornelis as Director
30 October 2023
23 October 2023
23 October 2023
18 May 2022
1 May 2022
18 April 2022
27 January 2022
27 January 2022
1 October 2021
8 April 2021
23 September 2020
23 September 2020
23 September 2020
Appointed Soeters, Ties Cornelis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11640882
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 America Holdings Limited Owns 75–100% of shares
AB Inbev Australia Investment Holdings Limited Owns 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 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 This company 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 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
BVB Finance Services Owns 75–100% of shares
Nimbuspath Limited Owns 75–100% of shares
ZX Ventures Limited Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Appointment of a director | |||
| 24 September 2025 | Termination of appointment of a director |
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