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AB INBEV AFRICA HOLDINGS LIMITED (04982953)

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Introduction

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Updated On: 26/07/2026
A

AB INBEV AFRICA HOLDINGS LIMITED

AB INBEV AFRICA HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AB INBEV AFRICA HOLDINGS LIMITED was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

04982953

LTD Company

Age

22 Years

Incorporated 2 December 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 13 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 December 2025 (9 months ago)
Submitted on 3 December 2025 (9 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026

Previous Company Names

SABMILLER AFRICA HOLDINGS LIMITED
From: 28 April 2014To: 30 June 2017
SABMILLER (A & A) LIMITED
From: 26 July 2005To: 28 April 2014
SABMILLER (AFRICA & ASIA) LIMITED
From: 2 December 2003To: 26 July 2005

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

50 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Dec 03
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
May 11
Director Left
Jul 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Dec 11
Funding Round
Apr 12
Funding Round
Jan 13
Funding Round
Mar 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Aug 13
Funding Round
Jan 14
Director Left
Feb 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Capital Update
Jun 16
Director Joined
Jun 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Nov 16
Director Left
Jul 17
Director Left
Aug 17
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
May 20
Director Joined
May 20
Director Left
Apr 21
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
May 24
Funding Round
May 24
Director Left
Sept 25
Director Joined
Sept 25
19
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

4 Active
27 Resigned

WAINE, Sarah Jane

Resigned
Eversley Cottage, WokingGU24 8DZ
Secretary
Appointed 27 Jan 2006
Resigned 18 Aug 2006

BALCHIN, Victoria Jane

Resigned
Church Street West, WokingGU21 6HS
Born April 1974
Director
Appointed 20 May 2016
Resigned 07 Jul 2017

RICHARDS, Holly Louise

Resigned
Flat 423 The Beaux Arts Building, LondonN7 6JS
Secretary
Appointed 03 Nov 2006
Resigned 12 Dec 2006

WARNER, William

Resigned
Church Street West, WokingGU21 6HT
Secretary
Appointed 12 Dec 2006
Resigned 29 Sept 2017

JONES, Stephen Mark

Resigned
Sabmiller House, WokingGU21 6HS
Born November 1959
Director
Appointed 11 Oct 2007
Resigned 01 Jun 2016

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 14 Oct 2011
Resigned 29 Sept 2017

GAY, Jonathan Keith

Resigned
Church Street West, WokingGU21 6HS
Born February 1956
Director
Appointed 14 Oct 2011
Resigned 20 Oct 2016

LEAROYD, Philip Halkett Brook

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 20 May 2016
Resigned 02 Nov 2016

SWISS, Adam David Radcliffe

Resigned
Church Street West, WokingGU21 6HS
Born February 1968
Director
Appointed 14 Oct 2011
Resigned 09 Dec 2011

BOMANS, Yannick

Resigned
Breedewues, SenningerbergL-1259
Born June 1983
Director
Appointed 29 Sept 2017
Resigned 25 Jun 2018

CHAPPELL, Ewa

Active
90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
Appointed 24 Sept 2025

JIANG, Sibil

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
Appointed 25 Jun 2018
Resigned 08 Apr 2021

WATTS, Jonathan Christopher

Resigned
Sabmiller House, WokingGU21 6HS
Born March 1964
Director
Appointed 24 Jun 2008
Resigned 06 Feb 2014

DOUWS, Kevin Jean-Frederic

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 25 Jun 2018
Resigned 01 May 2020

CALLOU, Yann

Active
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 11 May 2020

VLESKO, Yulia

Active
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 16 Oct 2022

KIRBY, Jonathan Andrew

Resigned
Sabmiller House, WokingGU21 6HS
Born June 1962
Director
Appointed 09 Dec 2003
Resigned 06 Jun 2016

BOYD, Samuel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
Appointed 10 May 2024
Resigned 24 Sept 2025

COCHRANE, Adam Craven

Resigned
19 Pembroke Road, NorthwoodHA6 2LG
Born July 1957
Director
Appointed 10 Feb 2004
Resigned 30 Jun 2008

RUSSELL, Deborah Elizabeth

Resigned
63 Crofton Close, BracknellRG12 0UT
Secretary
Appointed 18 Aug 2006
Resigned 03 Nov 2006

VAUGHAN, Christopher David

Resigned
Larkfields, Gerrards CrossSL9 8BA
Born August 1964
Director
Appointed 30 Jan 2004
Resigned 04 Jul 2007

CRIBB, Nigel Rupert Evelyn

Resigned
Sabmiller House, WokingGU21 6HS
Born April 1958
Director
Appointed 23 Dec 2008
Resigned 22 Jul 2011

WHITLIE, Gary Alexander

Resigned
Headingley, GuildfordGU1 2DN
Born April 1956
Director
Appointed 02 Dec 2003
Resigned 30 Sept 2008

SADKOWSKI, Ursula Lorraine

Resigned
2 Barn Hatch, AshGU12 6PH
Secretary
Appointed 02 Dec 2003
Resigned 26 Sept 2005

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 Mar 2017

MARTIN, Gregory Eric

Resigned
24 Cherwell Court, TeddingtonTW11 9RT
Secretary
Appointed 26 Sept 2005
Resigned 27 Jan 2006

SHAPIRO, Stephen Victor

Resigned
Sabmiller House, WokingGU21 6HS
Born April 1966
Director
Appointed 02 Dec 2003
Resigned 26 May 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Dec 2003
Resigned 02 Dec 2003

WOOD, Graham Kingsley

Resigned
11 Elgin Place, WeybridgeKT13 0BE
Born October 1943
Director
Appointed 10 Feb 2004
Resigned 10 Oct 2008

TURNER, Stephen John

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 25 Aug 2004
Resigned 16 Oct 2022

HOLFORD, Graham Leslie

Resigned
Church Street West, WokingGU21 6HT
Born July 1955
Director
Appointed 25 Aug 2004
Resigned 19 Oct 2016

Persons with significant control

1

Ab Inbev Holdings Limited

Active
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

187

Accounts With Accounts Type Full
13 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
16 December 2024
CS01Confirmation Statement
Memorandum Articles
4 December 2024
MAMA
Resolution
4 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Resolution
30 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
28 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
24 January 2022
CH04Change of Corporate Secretary Details
Legacy
22 December 2021
AGREEMENT2AGREEMENT2
Legacy
22 December 2021
GUARANTEE2GUARANTEE2
Legacy
22 December 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Confirmation Statement With Updates
16 December 2020
CS01Confirmation Statement
Legacy
21 October 2020
AGREEMENT2AGREEMENT2
Legacy
21 October 2020
GUARANTEE2GUARANTEE2
Legacy
21 October 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
6 October 2019
GUARANTEE2GUARANTEE2
Legacy
6 October 2019
PARENT_ACCPARENT_ACC
Change To A Person With Significant Control
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Legacy
18 December 2018
GUARANTEE2GUARANTEE2
Legacy
18 December 2018
AGREEMENT2AGREEMENT2
Legacy
18 December 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
15 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
3 December 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
15 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 December 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
4 December 2017
PSC09Update to PSC Statements
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Resolution
30 June 2017
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
24 March 2017
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 November 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 October 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Resolution
9 June 2016
RESOLUTIONSResolutions
Legacy
9 June 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
9 June 2016
SH19Statement of Capital
Legacy
9 June 2016
SH20SH20
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Resolution
16 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Accounts With Accounts Type Full
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Capital Allotment Shares
27 June 2014
SH01Allotment of Shares
Resolution
27 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
5 June 2014
SH01Allotment of Shares
Capital Allotment Shares
5 June 2014
SH01Allotment of Shares
Capital Allotment Shares
5 June 2014
SH01Allotment of Shares
Resolution
20 May 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 April 2014
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
14 April 2014
SH01Allotment of Shares
Capital Allotment Shares
20 March 2014
SH01Allotment of Shares
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Capital Allotment Shares
9 August 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Capital Allotment Shares
10 June 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
7 June 2013
CH01Change of Director Details
Capital Allotment Shares
20 May 2013
SH01Allotment of Shares
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Capital Allotment Shares
5 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Capital Allotment Shares
17 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Termination Director Company With Name
13 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Full
20 October 2010
AAAnnual Accounts
Capital Allotment Shares
21 September 2010
SH01Allotment of Shares
Capital Allotment Shares
13 September 2010
SH01Allotment of Shares
Statement Of Companys Objects
11 May 2010
CC04CC04
Resolution
11 May 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
29 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
22 September 2009
AAAnnual Accounts
Legacy
29 August 2009
88(2)Return of Allotment of Shares
Resolution
17 August 2009
RESOLUTIONSResolutions
Legacy
9 June 2009
88(2)Return of Allotment of Shares
Legacy
6 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 December 2008
AAAnnual Accounts
Legacy
24 December 2008
363aAnnual Return
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
30 June 2008
288bResignation of Director or Secretary
Legacy
24 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 February 2008
AAAnnual Accounts
Legacy
14 December 2007
363aAnnual Return
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
5 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 March 2007
AAAnnual Accounts
Legacy
28 December 2006
88(2)R88(2)R
Legacy
28 December 2006
363aAnnual Return
Legacy
18 December 2006
288cChange of Particulars
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Legacy
31 August 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288bResignation of Director or Secretary
Legacy
14 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 2005
AAAnnual Accounts
Legacy
1 November 2005
288bResignation of Director or Secretary
Legacy
1 November 2005
288aAppointment of Director or Secretary
Legacy
5 October 2005
244244
Legacy
17 August 2005
288cChange of Particulars
Legacy
8 August 2005
288cChange of Particulars
Certificate Change Of Name Company
26 July 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 June 2005
287Change of Registered Office
Legacy
6 January 2005
88(2)R88(2)R
Legacy
29 December 2004
363sAnnual Return (shuttle)
Legacy
19 October 2004
88(2)R88(2)R
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
12 March 2004
225Change of Accounting Reference Date
Legacy
17 February 2004
288aAppointment of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288bResignation of Director or Secretary
Incorporation Company
2 December 2003
NEWINCIncorporation