ABI UK HOLDING 2 LIMITED

ABI UK HOLDING 2 LIMITED is an active private limited company, incorporated on 6 October 2016. The nature of the business is Dormant Company. 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 UK HOLDING 2 LIMITED previously had the company name GOLDENCARNATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BUREAU
Address Line 2	90 FETTER LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 1EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	03/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 10/10/2016 onwards:

ABI UK HOLDING 2 LIMITED

Prior to 10/10/2016:

GOLDENCARNATION 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

3RD MOMENTUM 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

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED
MR YANN CALLOU
MRS YULIA VLESKO

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

Source: Companies House

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)