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AB INBEV AUSTRALIA HOLDINGS LIMITED (08926994)

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Introduction

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Updated On: 08/09/2026
A

AB INBEV AUSTRALIA HOLDINGS LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED is a private limited company incorporated on 6 March 2014 and registered in England and Wales. The company is currently in liquidation. Its registered office is at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

The company is a dormant subsidiary wholly owned by Abi Uk Holding 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is engaged in other holding activities (SIC 64209).

As at the latest filings, the company has two directors: Yann Callou (French, resident in Germany, appointed 2020) and Yulia Vlesko (Russian, resident in the United Kingdom, appointed 2022). Brodies Secretarial Services Limited acts as corporate secretary.

The most recent accounts, made up to 31 December 2024, were filed as dormant. A members’ voluntary liquidation was commenced on 29 December 2025 with the passing of resolutions and the appointment of a liquidator. The company has an insolvency history. The confirmation statement is currently overdue.

Status

liquidation

Active since 12 years ago

Company No

08926994

LTD Company

Age

12 Years

Incorporated 6 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

20 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

5 months overdue

Last Filed

Made up to 6 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 20 March 2026
For period ending 6 March 2026

Previous Company Names

SABMILLER AUSTRALIA HOLDINGS LIMITED
From: 6 March 2014To: 30 June 2017

Contact

Address

C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,

Timeline

28 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Mar 14
Funding Round
Apr 14
Director Left
Aug 14
Director Joined
Sept 14
Capital Update
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Oct 16
Funding Round
Oct 16
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Sept 17
Director Joined
Sept 17
Capital Update
Nov 17
Share Issue
Nov 17
Owner Exit
Mar 18
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
Owner Exit
Nov 23
5
Funding
20
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

16

3 Active
13 Resigned

BALCHIN, Victoria Jane

Resigned
Church Street West, WokingGU21 6HS
Born April 1974
Director
Appointed 01 Sept 2014
Resigned 30 Sept 2016

VIDELO, Stephanie Ruth

Resigned
Church Street West, WokingGU21 6HS
Born April 1966
Director
Appointed 06 Mar 2014
Resigned 04 Aug 2014

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HT
Born July 1967
Director
Appointed 06 Mar 2014
Resigned 29 Sept 2017

GAY, Jonathan Keith

Resigned
Church Street West, WokingGU21 6HS
Born February 1956
Director
Appointed 06 Mar 2014
Resigned 30 Sept 2016

LEAROYD, Philip Halkett Brook

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 06 Mar 2014
Resigned 30 Sept 2016

WARNER, William

Resigned
Church Street West, WokingGU21 6HT
Secretary
Appointed 06 Mar 2014
Resigned 29 Sept 2017

BOMANS, Yannick

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

DAVIDSON, John

Resigned
Church Street West, WokingGU21 6HS
Born May 1959
Director
Appointed 20 Sept 2016
Resigned 29 Mar 2017

JIANG, Sibil

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

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
10 Fleet Place, LondonEC4M 7RB
Born October 1981
Director
Appointed 11 May 2020

VLESKO, Yulia

Active
10 Fleet Place, LondonEC4M 7RB
Born March 1989
Director
Appointed 16 Oct 2022

BRODIES SECRETARIAL SERVICES LIMITED

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

SHAPIRO, Stephen Victor

Resigned
Church Street West, WokingGU21 6HS
Born April 1966
Director
Appointed 06 Mar 2014
Resigned 30 Sept 2016

MALLAC, David Philippe

Resigned
Church Street West, WokingGU21 6HS
Born January 1956
Director
Appointed 06 Mar 2014
Resigned 30 Sept 2016

TURNER, Stephen John

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 08 Mar 2017
Resigned 16 Oct 2022

Persons with significant control

3

1 Active
2 Ceased

Abi Uk Holding 2 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 27 Nov 2023

Abi Australia Beverage Holding Ltd

Ceased
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 29 Nov 2016

Sabmiller Si Limited

Ceased
Church Street West, WokingGU21 6HT

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

91

Resolution
29 December 2025
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
29 December 2025
600600
Liquidation Voluntary Declaration Of Solvency
29 December 2025
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
29 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2023
AAAnnual Accounts
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 Dormant
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
24 January 2022
CH04Change of Corporate Secretary Details
Legacy
23 December 2021
GUARANTEE2GUARANTEE2
Legacy
23 December 2021
AGREEMENT2AGREEMENT2
Legacy
23 December 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Confirmation Statement With Updates
1 April 2021
CS01Confirmation Statement
Legacy
21 October 2020
GUARANTEE2GUARANTEE2
Legacy
21 October 2020
AGREEMENT2AGREEMENT2
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
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
7 October 2019
GUARANTEE2GUARANTEE2
Legacy
7 October 2019
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
25 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2019
CH01Change of Director Details
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
20 November 2018
AGREEMENT2AGREEMENT2
Legacy
20 November 2018
GUARANTEE2GUARANTEE2
Legacy
20 November 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
20 November 2018
AAAnnual Accounts
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
20 March 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 March 2018
PSC02Notification of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
23 November 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
22 November 2017
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
22 November 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 November 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
7 November 2017
RESOLUTIONSResolutions
Legacy
7 November 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
7 November 2017
SH19Statement of Capital
Legacy
7 November 2017
SH20SH20
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Resolution
30 June 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
24 March 2017
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 November 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 October 2016
AD01Change of Registered Office Address
Capital Allotment Shares
10 October 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2016
AAAnnual Accounts
Resolution
19 September 2016
RESOLUTIONSResolutions
Legacy
19 September 2016
CAP-SSCAP-SS
Legacy
19 September 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 September 2016
SH19Statement of Capital
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Appoint Person Director Company With Name Date
2 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Resolution
11 April 2014
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
11 April 2014
SH10Notice of Particulars of Variation
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Incorporation Company
6 March 2014
NEWINCIncorporation