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ABP MIDCO UK HOLDINGS LIMITED

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

This company is commonly known as Abp Midco Uk Holdings Limited. The company was founded 3 years ago and was given the registration number 12701688. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABP MIDCO UK HOLDINGS LIMITED
Company Number:12701688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Bedford Street, London, United Kingdom, WC2E 9ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bedford Street, London, United Kingdom, WC2E 9ES

Corporate Secretary29 June 2020Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director29 June 2020Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director29 June 2020Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director29 June 2020Active

People with Significant Control

Abp Subholdings Uk Limited
Notified on:29 June 2020
Status:Active
Country of residence:United Kingdom
Address:25, Bedford Street, London, United Kingdom, WC2E 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-08-23Mortgage

Mortgage satisfy charge full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type full.

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2020-10-01Capital

Capital allotment shares.

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2020-09-11Officers

Change person director company with change date.

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2020-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-29Accounts

Change account reference date company current shortened.

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2020-06-29Incorporation

Incorporation company.

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