AB Inbev Holdings Sa Limited
- Company number
- 07817960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ABI UK Holding 1 Limited (65 companies)
Registered office
Previous names
- Sabmiller Holdings Sa Limited (until 30 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPPELL, Ewa | Director | 24 Sep 2025 | |
| VLESKO, Yulia | Director | 16 Oct 2022 | |
| CALLOU, Yann | Director | 11 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ab Inbev Si Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Oct 2018 |
| Abi Australia Beverage Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2018 | 21 May 2019 |
| Abi Australia Holding (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2019 | 21 Nov 2019 |
| Abi Euro Finance Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Nov 2019 | 21 Nov 2019 |
| Ale Finance Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2019 | 21 Nov 2019 |
| Abi Southern Investment Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 May 2019 | 21 Nov 2019 |
| Abi Uk Holding 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2019 | 15 Dec 2023 |
| Uk Interco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2023 |
Accounts
Connections
Owned by
AB Inbev Holdings Sa Limited → UK Interco 1 Limited → ABI UK Holding 2 Limited → ABI UK Holding 1 Limited
Directors’ other companies
- CALLOU, Yann - Director at AB Inbev Saf Limited
- CALLOU, Yann - Director at ALE Finance Services 2 Limited
- CALLOU, Yann - Director at Evergrain Holding Co Limited
- CALLOU, Yann - Director at Anheuser-Busch Europe Limited
- CALLOU, Yann - Director at AB Inbev Global Business Services Limited
- CALLOU, Yann - Director at UK Interco 2 Limited
- CALLOU, Yann - Director at ALE Finance Services Limited
- CALLOU, Yann - Director at ABI Australia Beverage Holding Ltd
- CALLOU, Yann - Director at AB Inbev Asia Holdings Limited
- CHAPPELL, Ewa - Director at AB Inbev Saf Limited
Companies at the same address
- AB Inbev Africa Holdings Ii Limited (09930929)
- AB Inbev Africa Holdings Limited (04982953)
- AB Inbev Africa Investments Limited (04117358)
- AB Inbev America Holdings Limited (08922107)
- AB Inbev Australia Investment Holdings Limited (11642354)
- AB Inbev Brewing Company (Apac) Limited (11990465)
- AB Inbev Brewing Company Holdings (Apac) Limited (11990255)
- AB Inbev Capital UK Limited (07466437)
- AB Inbev Colombia Financing Limited (15235289)
- AB Inbev Corporate Services Limited (08575040)