SABMILLER AUSTRALIA HOLDINGS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HT

Company number 08926994
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Stephen John Turner as a director on 8 March 2017; Termination of appointment of John Davidson as a director on 29 March 2017; Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017. The most likely internet sites of SABMILLER AUSTRALIA HOLDINGS LIMITED are www.sabmilleraustraliaholdings.co.uk, and www.sabmiller-australia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabmiller Australia Holdings Limited is a Private Limited Company. The company registration number is 08926994. Sabmiller Australia Holdings Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Sabmiller Australia Holdings Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOUCHER, Timothy Montfort is a Director of the company. TURNER, Stephen John is a Director of the company. Director BALCHIN, Victoria Jane has been resigned. Director DAVIDSON, John has been resigned. Director GAY, Jonathan Keith has been resigned. Director LEAROYD, Philip Halkett Brook has been resigned. Director MALLAC, David Philippe has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director VIDELO, Stephanie Ruth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARNER, William
Appointed Date: 06 March 2014
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BOUCHER, Timothy Montfort
Appointed Date: 06 March 2014
58 years old
Director
TURNER, Stephen John
Appointed Date: 08 March 2017
59 years old

Resigned Directors

Director
BALCHIN, Victoria Jane
Resigned: 30 September 2016
Appointed Date: 01 September 2014
51 years old
Director
DAVIDSON, John
Resigned: 29 March 2017
Appointed Date: 20 September 2016
66 years old
Director
GAY, Jonathan Keith
Resigned: 30 September 2016
Appointed Date: 06 March 2014
69 years old
Director
LEAROYD, Philip Halkett Brook
Resigned: 30 September 2016
Appointed Date: 06 March 2014
58 years old
Director
MALLAC, David Philippe
Resigned: 30 September 2016
Appointed Date: 06 March 2014
69 years old
Director
SHAPIRO, Stephen Victor
Resigned: 30 September 2016
Appointed Date: 06 March 2014
59 years old
Director
VIDELO, Stephanie Ruth
Resigned: 04 August 2014
Appointed Date: 06 March 2014
59 years old

Persons With Significant Control

Sabmiller Si Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABMILLER AUSTRALIA HOLDINGS LIMITED Events

29 Mar 2017
Appointment of Stephen John Turner as a director on 8 March 2017
29 Mar 2017
Termination of appointment of John Davidson as a director on 29 March 2017
24 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 18 more events
01 Jul 2014
Director's details changed for Mr David Philippe Mallac on 1 July 2014
11 Apr 2014
Statement of capital following an allotment of shares on 25 March 2014
  • USD 8,502,052,502
11 Apr 2014
Particulars of variation of rights attached to shares
11 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2014
Incorporation

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