AB INBEV BREWING COMPANY HOLDINGS (APAC) LIMITED — 11990255, London , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	AB INBEV BREWING COMPANY HOLDINGS (APAC) LIMITED copy copied
Company number	11990255 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 10 May 2019 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 09 May 2025 due by Thursday, 22 May 2025 Last statement dated Thursday, 09 May 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	BUREAU, 90 FETTER LANE, UNITED KINGDOM, LONDON, EC4A 1EN copy copied

Officers

(as of 18.08.2022)

BRODIES SECRETARIAL SERVICES LIMITED

Status:	Active
Appointed on:	Friday, 10 May 2019
Correspondence address:	Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role:	Corporate Secretary
Registration number:	SC210264

CALLOU, Yann

Status:	Active
Appointed on:	Monday, 11 May 2020
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	French
Date of birth:	October 1981
Role:	Director
Occupation:	Treasury Controller
Country of residence:	Germany

TURNER, Stephen John

Status:	Active
Appointed on:	Friday, 10 May 2019
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DOUWS, Kevin Jean-Frederic

Status:	Not active
Appointed on:	Friday, 10 May 2019
Resigned on:	Friday, 01 May 2020
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	Belgian
Date of birth:	July 1982
Role:	Director
Occupation:	Director
Country of residence:	Belgium

JIANG, Sibil

Status:	Not active
Appointed on:	Friday, 10 May 2019
Resigned on:	Thursday, 08 April 2021
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	Australian
Date of birth:	March 1990
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Ab Inbev Investment Holding Company Limited

Status:	Active
Notified on:	Friday, 10 May 2019
Correspondence address:	Bureau 90 Fetter Lane London, EC4A 1EN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	11640882
Nature of control:	Ownership Of Shares 75 To 100 Percent