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Company number
04301581

ABI SOUTHERN HOLDING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ABI SOUTHERN HOLDING LTD
Company number
04301581
Registered office
BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
Company type
Private Limited Company
Incorporated on
9 October 2001
Status
Active
Age
24 years
Previous names
ANHEUSER-BUSCH INBEV LIMITED (to 17 Dec 2024) · TENNENT CALEDONIAN BREWERIES LIMITED (to 17 Dec 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nimbuspath Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Nimbuspath Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2024 Registered name changed TENNENT CALEDONIAN BREWERIES LIMITED ANHEUSER-BUSCH INBEV LIMITED
17/12/2024 Registered name changed ANHEUSER-BUSCH INBEV LIMITED ABI SOUTHERN HOLDING LTD
06/04/2016 Person with significant control added Nimbuspath Limited

Documents for ABI SOUTHERN HOLDING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ABI SOUTHERN HOLDING LTD?
According to the official registry, the company number of ABI SOUTHERN HOLDING LTD is 04301581.
Where is ABI SOUTHERN HOLDING LTD registered?
The registered office is BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND.
What is the SIC code of ABI SOUTHERN HOLDING LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ABI SOUTHERN HOLDING LTD?
Nimbuspath Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ABI SOUTHERN HOLDING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ABI SOUTHERN HOLDING LTD (04301581)

ABI SOUTHERN HOLDING LTD is a private limited company incorporated on 9 October 2001 and registered in the United Kingdom under company number 04301581. Its registered office is at BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Nimbuspath Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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