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All Information about:
Name

ABI UK Holding 1 Limited
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
VAT ID no VAT ID available
Company No. 10377840 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)11050 - Manufacture of beer
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Anheuser-Busch Inbev Sa/Nv Status: Active Notified: 13/10/2016 Companies House Number: 00000417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ab Inbev Uk Finance Company Limited Status: Ceased Notified: 15/09/2016 Ceased: 01/02/2017 Companies House Number: 09492207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Arlington, Daniel London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 10/1986 Occupation: Head Of Tax Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Boyd, Samuel London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 03/03/2017 Role: Secretary Nationality: British
    Callou, Yann London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1981 Occupation: Treasury Controller Role: Director Country of Residence: Germany Nationality: French
    Vlesko, Yulia London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 03/1989 Occupation: Ghq Uk Control & Tax Director Role: Director Country of Residence: United Kingdom Nationality: Russian
    Cranwell, Timiko London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Date of Birth: 12/1974 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB ABI UK Holding 2 Limited Status: Active Notified: 25/11/2016 Companies House Number: 10414368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nimbuspath Limited Status: Active Notified: 15/12/2016 Companies House Number: 04290399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ZX Ventures Limited Status: Active Notified: 15/12/2016 Companies House Number: 03023279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AB Inbev Holdings SA Limited Status: Ceased Notified: 21/11/2019 Ceased: 15/12/2023 Companies House Number: 07817960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AB Inbev SAF Limited Status: Ceased Notified: 24/01/2017 Ceased: 09/12/2023 Companies House Number: 07780722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ALE Finance Services Limited Status: Ceased Notified: 16/09/2016 Ceased: 18/12/2017 Companies House Number: 10379989 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •