ABP MIDCO UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABP MIDCO UK HOLDINGS LIMITED
COMPANY NUMBER
12701688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9ES
25 Bedford Street
LONDON
WC2E 9ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABP SUBHOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ABP MIDCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Munroop Atwal (929780802) Appointed |
| 04/10/2024 | Marina May Wyatt (908244301) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABP MIDCO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABP MIDCO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP MIDCO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
ABP SECRETARIAT SERVICES LIMITED 29/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Jan 1964 |
Resigned | Director |
Current: 4 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Munroop Atwal (929780802) Appointed |
| 04/10/2024 | Marina May Wyatt (908244301) has left the board |
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 22/09/2020 | New Board Member Henrik Lundgaard Pedersen (924970148) Appointed |
| 22/09/2020 | Henrik Lundgaard Pedersen (927128718) has left the board |
| 08/07/2020 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 08/07/2020 | ABP SECRETARIAT SERVICES LIMITED (927128760) has left the board |
| 08/07/2020 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 08/07/2020 | ABP SECRETARIAT SERVICES LIMITED (927128760) has left the board |
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