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ABACO UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abaco Uk Holdco Limited. The company was founded 8 years ago and was given the registration number 10500391. The firm's registered office is in TOWCESTER. You can find them at Abaco Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABACO UK HOLDCO LIMITED
Company Number:10500391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Abaco Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Secretary28 April 2021Active
1100, Cassatt Road, Berwyn, United States, 19312

Director17 June 2022Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director01 December 2022Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director28 April 2021Active
Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, England, NN12 6PF

Secretary07 February 2017Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary28 November 2016Active
Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, NN12 6PF

Director30 September 2019Active
Tove Valley Business Park, Old Tiffield Road, Towcester, United Kingdom, NN12 6PF

Director28 November 2016Active
Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, NN12 6PF

Director25 July 2018Active
Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, NN12 6PF

Director02 October 2019Active
Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, NN12 6PF

Director11 January 2018Active
Tove Valley Business Park, Old Tiffield Road, Towcester, United Kingdom, NN12 6PF

Director28 November 2016Active

People with Significant Control

Ametek, Inc.
Notified on:28 April 2021
Status:Active
Country of residence:United States
Address:1100, Cassatt Road, Berwyn, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ramzi Musallam
Notified on:28 November 2016
Status:Active
Date of birth:September 1968
Nationality:American
Country of residence:United States
Address:9th West 57th Street, New York, United States, 10019
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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