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AB INBEV AFRICA HOLDINGS II LIMITED (09930929)

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Introduction

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Updated On: 28/03/2026
A

AB INBEV AFRICA HOLDINGS II LIMITED

AB INBEV AFRICA HOLDINGS II 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 II LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09930929

LTD Company

Age

10 Years

Incorporated 29 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

19 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 December 2025 (9 months ago)
Submitted on 4 February 2026 (7 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026

Previous Company Names

SABMILLER AFRICA HOLDINGS II LIMITED
From: 29 December 2015To: 31 August 2017

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

44 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Jan 16
Director Joined
May 16
Director Joined
May 16
Funding Round
May 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Funding Round
Jul 16
Director Left
Oct 16
Director Joined
Nov 16
Funding Round
Jan 17
Funding Round
Jan 17
Director Left
May 17
Director Joined
Jun 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Capital Update
Jun 18
Director Left
Feb 19
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Jan 22
Director Left
Jan 23
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Feb 26
5
Funding
38
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

3 Active
22 Resigned

BALCHIN, Victoria Jane

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

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HS
Born November 1959
Director
Appointed 29 Dec 2015
Resigned 07 Jul 2016

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 13 Jan 2016
Resigned 07 Jul 2016

GAY, Jonathan Keith

Resigned
Church Street West, WokingGU21 6HS
Born February 1956
Director
Appointed 29 Dec 2015
Resigned 07 Jul 2016

LEAROYD, Philip Halkett Brook

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 20 May 2016
Resigned 07 Jul 2016

WARNER, William

Resigned
Church Street West, WokingGU21 6HS
Secretary
Appointed 29 Dec 2015
Resigned 07 Jul 2016

MOREIRA, Maria Luiza

Resigned
Jan Smuts Avenue, Johannesburg2001
Secretary
Appointed 07 Jul 2016
Resigned 31 Mar 2017

MOREIRA, Maria Luiza

Resigned
Jan Smuts Avenue, Johannesburg2001
Born July 1968
Director
Appointed 07 Jul 2016
Resigned 31 Mar 2017

BESSON, Guy Gerard

Resigned
Jan Smuts Avenue, Johannesburg2001
Born July 1947
Director
Appointed 07 Jul 2016
Resigned 01 Feb 2019

SHEIK, Nadira

Resigned
Jan Smuts Avenue, Johannesburg2001
Born August 1982
Director
Appointed 07 Jul 2016
Resigned 31 Oct 2017

HIRSCH, Brian Richard

Resigned
Jan Smuts Avenue, Johannesburg2001
Born April 1975
Director
Appointed 07 Jul 2016
Resigned 22 May 2017

SWARTZ, Lucia Adele

Resigned
Jan Smuts Avenue, Johannesburg2001
Born November 1957
Director
Appointed 07 Jul 2016
Resigned 31 Jan 2023

BOWMAN, Mark John

Resigned
Jan Smuts Avenue, Johannesburg2001
Born June 1966
Director
Appointed 07 Jul 2016
Resigned 08 Oct 2016

VAN-ROOYEN, Warren Shane

Resigned
Jan Smuts Avenue, Johannesburg2001
Born May 1966
Director
Appointed 31 Oct 2016
Resigned 01 Dec 2021

PASK, Duncan

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born June 1984
Director
Appointed 01 Apr 2017
Resigned 30 Jun 2024

PASK, Duncan

Resigned
90 Fetter Lane, LondonEC4A 1EN
Secretary
Appointed 01 Apr 2017
Resigned 30 Jun 2024

MURRAY, Andrew Scott

Resigned
Park Lane, Sandton2146
Born March 1982
Director
Appointed 29 Apr 2017
Resigned 01 Sept 2020

RIVETT-CARNAC, Richard Temple

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born October 1976
Director
Appointed 02 Sept 2020
Resigned 07 Nov 2025

BOMANS, Yannick

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born June 1983
Director
Appointed 18 Jul 2024
Resigned 31 Jul 2025

KIRBY, Jonathan Andrew

Resigned
Church Street West, WokingGU21 6HS
Born June 1962
Director
Appointed 07 Jul 2016
Resigned 31 May 2017

SHINWANA, Lufuno Trevor

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born November 1991
Director
Appointed 18 Jul 2024
Resigned 07 Nov 2025

GOVENDER, Kamani

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born December 1984
Director
Appointed 21 Aug 2025
Resigned 29 Dec 2025

BASSON, Alexanderie Evette

Active
90 Fetter Lane, LondonEC4A 1EN
Born November 1993
Director
Appointed 07 Nov 2025

VAN DOMMELEN, Natascha

Active
90 Fetter Lane, LondonEC4A 1EN
Born October 1982
Director
Appointed 07 Nov 2025

BRODIES SECRETARIAL SERVICES LIMITED

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

Persons with significant control

1

Sabmiller Africa Holdings Limited

Active
Church Street West, WokingGU21 6HS

Nature of Control

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

Fundings

Financials

Latest Activities

Filing History

95

Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 July 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
5 January 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Change Corporate Secretary Company With Change Date
24 January 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
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
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Confirmation Statement With Updates
11 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
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
Confirmation Statement With Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
8 October 2019
GUARANTEE2GUARANTEE2
Legacy
8 October 2019
PARENT_ACCPARENT_ACC
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Legacy
18 January 2019
GUARANTEE2GUARANTEE2
Legacy
18 January 2019
AGREEMENT2AGREEMENT2
Legacy
18 January 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
18 January 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
11 January 2019
CS01Confirmation Statement
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
4 June 2018
RESOLUTIONSResolutions
Legacy
4 June 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
4 June 2018
SH19Statement of Capital
Legacy
4 June 2018
SH20SH20
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Resolution
31 August 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 June 2017
AP03Appointment of Secretary
Appoint Corporate Secretary Company With Name Date
19 May 2017
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 May 2017
TM02Termination of Secretary
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 January 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Capital Allotment Shares
4 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 November 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 October 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Capital Allotment Shares
27 July 2016
SH01Allotment of Shares
Resolution
12 July 2016
RESOLUTIONSResolutions
Resolution
11 July 2016
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
7 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Capital Allotment Shares
25 May 2016
SH01Allotment of Shares
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
Change Account Reference Date Company Current Extended
15 January 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Incorporation Company
29 December 2015
NEWINCIncorporation