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Abi Modelo Holding Ltd

Abi Modelo Holding Ltd is an active company incorporated on 15 November 2022 with the registered office located in London, City of London. Abi Modelo Holding Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14486675
Private limited company
Age
2 years 9 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 15 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in Mar 1989
Director • French • Lives in Germany • Born in Oct 1981
Director • British • Lives in UK • Born in Jul 1994
Ab Inbev Si Limited
PSC
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Ab Inbev Holdings Europe Limited
Yulia Vlesko, Samuel Boyd, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£49.26B
Total Liabilities
-£12.05B
Net Assets
£37.2B
Debt Ratio (%)
24%
Latest Activity
Mr Yann Callou Details Changed
7 Months Ago on 12 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
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
Ab Inbev Si Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Abi Australia Beverage Holding Ltd (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Daniel Arlington Resigned
1 Year 10 Months Ago on 30 Oct 2023
Mr Daniel Arlington Appointed
2 Years 8 Months Ago on 26 Dec 2022
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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 14 November 2024 with updates
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 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 3 Apr 2024
Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 14 December 2023
Submitted on 27 Dec 2023
Notification of Ab Inbev Si Limited as a person with significant control on 14 December 2023
Submitted on 27 Dec 2023
Statement by Directors
Submitted on 30 Nov 2023
Repayment History
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