AB INBEV AFRICA HOLDINGS II LIMITED
AB INBEV AFRICA HOLDINGS II LIMITED is an active private limited company, incorporated on 29 December 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AB INBEV AFRICA HOLDINGS II LIMITED previously had the company name SABMILLER AFRICA HOLDINGS II LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09930929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUREAU |
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Address Line 2 | 90 FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/01/2025 |
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Last Made Up Date | 30/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 31/08/2017 onwards:
AB INBEV AFRICA HOLDINGS II LIMITED
Prior to 31/08/2017:
SABMILLER AFRICA HOLDINGS II LIMITED
Directors
(The company's officers)
MR DUNCAN PASK
(~39 year old South African national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in SOUTH AFRICA
Appointed on 01/04/2017
MR RICHARD TEMPLE RIVETT-CARNAC
(~47 year old South African national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT FINANCE
- Usually resident in SOUTH AFRICA
Appointed on 02/09/2020
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Appointed on 01/03/2017
MR DUNCAN PASK
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Appointed on 01/04/2017
Connections
(Shared officers)
2001 FRASER INVESTMENT COMPANY
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
- BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AB INBEV AFRICA HOLDINGS II LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1EN.
Map of AB INBEV AFRICA HOLDINGS II LIMITED at local scale
Map of AB INBEV AFRICA HOLDINGS II LIMITED at district scale
More Companies in EC4A 1EN
Other companies with registered offices in EC4A 1EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)