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Sab Limited

03640804

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bureau, 90 Fetter Lane, London, EC4A 1EN
Incorporated 30/09/1998

Previously known as

3115th Single Member Shelf Trading Company Limited · until 12/10/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990
Non-trading company

Officers

Brodies Secretarial Services Limited

secretary · Since 01/03/2017

BRITISH

Also on 939 other boards

Mr Yann Callou

director · Since 11/05/2020

TREASURY CONTROLLER

FRENCH · GERMANY · Age 44

Mr Yulia Vlesko

director · Since 16/10/2022

GHQ UK CONTROL & TAX DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 37

Also on 67 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 01/03/2017

Reg: SC210264

Also on 939 other boards

Yann Callou

director · Since 11/05/2020

French · Germany · Age 44

Yulia Vlesko

director · Since 16/10/2022

Russian · United Kingdom · Age 37

Former

Loviting Limited

corporate nominee director · Resigned 27/09/2001

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 27/09/2001

Sisec Limited

corporate nominee secretary · Resigned 28/09/2001

Simon Irving Webster James

director · Resigned 01/05/2003

Ursula Lorraine Sadkowski

secretary · Resigned 26/09/2005

Gregory Eric Martin

secretary · Resigned 27/01/2006

Sarah Jane Waine

secretary · Resigned 18/08/2006

Deborah Elizabeth Russell

secretary · Resigned 03/11/2006

Christopher David Vaughan

director · Resigned 04/07/2007

Holly Louise Richards

secretary · Resigned 09/08/2007

Clive Malcolm Bottomley

director · Resigned 28/05/2008

Adam Craven Cochrane

director · Resigned 30/06/2008

Gary Alexander Whitlie

director · Resigned 30/09/2008

Graham Kingsley Wood

director · Resigned 10/10/2008

Nigel Rupert Evelyn Cribb

director · Resigned 22/07/2011

Adam David Radcliffe Swiss

director · Resigned 09/12/2011

Stephanie Ruth Videlo

director · Resigned 04/08/2014

Stephen Victor Shapiro

director · Resigned 08/10/2016

Graham Leslie Holford

director · Resigned 19/10/2016

Jonathan Keith Gay

director · Resigned 20/10/2016

Emma Jane Holmes

director · Resigned 16/12/2016

Victoria Jane Balchin

director · Resigned 07/07/2017

William Warner

secretary · Resigned 29/09/2017

Timothy Montfort Boucher

director · Resigned 29/09/2017

Yannick Bomans

director · Resigned 25/06/2018

Kevin Jean-Frederic Douws

director · Resigned 01/05/2020

Sibil Jiang

director · Resigned 08/04/2021

Stephen John Turner

director · Resigned 16/10/2022

Persons with Significant Control

Ab Inbev Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 04185128 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Bureau
2026-07-09

BUREAU

post townLondon
2026-07-09

LONDON