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ABI SAB GROUP HOLDING LIMITED

ABI SAB GROUP HOLDING LIMITED is an active private limited company, incorporated on 17 March 1998. The nature of the business includes Manufacture of beer and one other classification. 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. ABI SAB GROUP HOLDING LIMITED previously had the company name SABMILLER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03528416
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUREAU
Address Line 290 FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

11050 - Manufacture of beer
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Company Name History

From 30/06/2017 onwards:
ABI SAB GROUP HOLDING LIMITED
Prior to 30/06/2017:
SABMILLER LIMITED

Directors

(The company's officers)
MR YANN CALLOU
(~42 year old French national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as TREASURY CONTROLLER
  • Usually resident in GERMANY
Appointed on 11/05/2020
MRS YULIA VLESKO
(~35 year old Russian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GHQ UK CONTROL & TAX DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2022
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2017

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
AB INBEV AFRICA & ASIA B.V.
  • MR YANN CALLOU
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • MR YANN CALLOU
  • MRS YULIA VLESKO
  • 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)

ABI SAB GROUP HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1EN.

Map of ABI SAB GROUP HOLDING LIMITED at local scale
Map of ABI SAB GROUP HOLDING LIMITED at local scale
Map of ABI SAB GROUP HOLDING LIMITED at district scale
Map of ABI SAB GROUP HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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