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Ab Inbev Investments Holdings Company 2 Limited

Ab Inbev Investments Holdings Company 2 Limited is an active company incorporated on 25 October 2018 with the registered office located in London, City of London. Ab Inbev Investments Holdings Company 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11642142
Private limited company
Age
6 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ab Inbev Investments Holdings Company 2 Limited
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Yann Callou
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Samuel Boyd
Director • British • Lives in UK • Born in Jul 1994
Yulia Vlesko
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Ab Inbev Brewing Company (Apac) Limited
PSC
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Shareholders, PSCs & Group Structure
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Brodies Secretarial Services Limited, Yulia Vlesko, and 2 more are mutual people.
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Ab Inbev Africa Investments Limited
Brodies Secretarial Services Limited, Yulia Vlesko, and 2 more are mutual people.
Active
Ab Inbev Holdings Limited
Brodies Secretarial Services Limited, Yulia Vlesko, and 2 more are mutual people.
Active
Nimbuspath Limited
Yann Callou, Yulia Vlesko, and 2 more are mutual people.
Active
Ab Inbev Holdings Europe Limited
Yulia Vlesko, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Ab Inbev Africa Holdings Limited
Brodies Secretarial Services Limited, Yulia Vlesko, and 2 more are mutual people.
Active
Ab Inbev International Brands Limited
Yulia Vlesko, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.28M
Decreased by £29.04M (-12%)
Total Liabilities
-£7.24M
Decreased by £14.47M (-67%)
Net Assets
£209.04M
Decreased by £14.57M (-7%)
Debt Ratio (%)
3%
Decreased by 5.5% (-62%)
See 10 Year Full Financials
Latest Activity
Mr Yann Callou Details Changed
7 Months Ago on 12 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Samuel Boyd Appointed
1 Year 5 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mrs Timiko Cranwell Appointed
1 Year 10 Months Ago on 30 Oct 2023
Daniel Arlington Resigned
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Daniel Arlington Appointed
2 Years 4 Months Ago on 5 May 2023
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Documents
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Appointment of Samuel Boyd as a director on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 7 Nov 2023
Termination of appointment of Daniel Arlington as a director on 30 October 2023
Submitted on 30 Oct 2023
Appointment of Mrs Timiko Cranwell as a director on 30 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Daniel Arlington as a director on 5 May 2023
Submitted on 5 May 2023
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Repayment History
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