ABPA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABPA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABPA HOLDINGS LIMITED was incorporated 12 years ago on 14/11/2011 and has the registered number: 07847153. The accounts status is GROUP and accounts are next due on 30/09/2024.
ABPA HOLDINGS LIMITED was incorporated 12 years ago on 14/11/2011 and has the registered number: 07847153. The accounts status is GROUP and accounts are next due on 30/09/2024.
ABPA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN-FRANCOIS MAXIME PARIS | Apr 1980 | French | Director | 2020-11-25 | CURRENT |
ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-09-30 | CURRENT | ||
MR HENRIK LUNDGAARD PEDERSEN | Oct 1974 | Danish | Director | 2018-09-19 | CURRENT |
MR JAMES ALEXANDER BRYCE | Jun 1974 | British | Director | 2018-06-13 | CURRENT |
MR KAMIL BURGANOV | Jul 1983 | British | Director | 2021-03-10 | CURRENT |
ALLARD SJOERD CASTELEIN | Jul 1958 | Dutch | Director | 2022-06-23 | CURRENT |
MR LUCA LUPO | Nov 1982 | British | Director | 2023-01-23 | CURRENT |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2017-11-30 | CURRENT |
BIRGIT NOERGAARD | Jul 1958 | Danish | Director | 2019-09-18 | CURRENT |
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2018-01-24 | CURRENT |
HENRIK OLIVER ANDREAS ONARHEIM | Sep 1990 | Norwegian,American | Director | 2022-09-22 | CURRENT |
MR GREGORY STUART PESTRAK | Aug 1971 | British | Director | 2018-01-24 | CURRENT |
MR RHYS PHILLIP | Oct 1969 | British | Director | 2023-04-28 | CURRENT |
MR ROBERT NICOLAS BARR | Jun 1958 | British | Director | 2019-03-13 | CURRENT |
MR STEVEN NATHAN PUGH | Feb 1976 | British | Director | 2021-06-24 | CURRENT |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2019-09-18 | CURRENT |
MS VALERIA ROSATI | Feb 1975 | Italian | Director | 2024-03-21 | CURRENT |
MRS MARINA MAY WYATT | Jan 1964 | British | Director | 2019-03-14 | CURRENT |
MR ANDREW HAY | Apr 1973 | Canadian | Director | 2016-06-28 UNTIL 2018-07-03 | RESIGNED |
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2011-11-14 UNTIL 2013-01-02 | RESIGNED |
MS AGNIESZKA ANNA GAWRON | Jul 1988 | Polish | Director | 2021-06-24 UNTIL 2022-03-15 | RESIGNED |
MR PHILIPPE ANASTASE BUSSLINGER | Mar 1975 | Swiss | Director | 2011-11-14 UNTIL 2017-11-30 | RESIGNED |
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2018-01-24 UNTIL 2018-06-29 | RESIGNED |
MR JOHN BERNARD COGHLAN | Apr 1958 | Irish | Director | 2018-01-24 UNTIL 2020-05-31 | RESIGNED |
MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2013-01-02 UNTIL 2015-07-07 | RESIGNED |
MR JOHN VICTOR MOREA | May 1964 | British | Director | 2018-01-24 UNTIL 2019-01-31 | RESIGNED |
MR PHILIPPE LOUIS HUBERT CAMU | Jun 1967 | Belgian | Director | 2011-11-14 UNTIL 2015-07-07 | RESIGNED |
MR PHILIP BUTCHER | Sep 1985 | Canadian | Director | 2016-06-28 UNTIL 2018-01-24 | RESIGNED |
MR PHILIP BUTCHER | Sep 1985 | Canadian | Director | 2018-01-24 UNTIL 2018-05-17 | RESIGNED |
HAKIM DRISSI KAITOUNI | Jan 1983 | British | Director | 2015-07-07 UNTIL 2020-04-30 | RESIGNED |
MR STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2013-06-27 UNTIL 2015-07-07 | RESIGNED |
MRS ANN DIBBEN | Secretary | 2011-11-14 UNTIL 2015-02-17 | RESIGNED | ||
MR GEOFFREY KEITH HOWARD MASON | Secretary | 2014-11-05 UNTIL 2015-09-30 | RESIGNED | ||
MS ELAINE RICHARDSON | Secretary | 2013-11-27 UNTIL 2014-01-17 | RESIGNED | ||
MR STEWART NORMAN HICKS | Jan 1952 | British | Director | 2018-01-24 UNTIL 2019-03-13 | RESIGNED |
MS CRESSIDA MARY HOGG | Jul 1969 | British | Director | 2018-01-24 UNTIL 2018-05-17 | RESIGNED |
MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2018-01-24 UNTIL 2019-11-26 | RESIGNED |
MS MELANIE JABBOUR | Dec 1992 | Lebanese | Director | 2022-03-15 UNTIL 2022-09-22 | RESIGNED |
MR GEORGE PHILIP ROGER KAY | Jul 1972 | British | Director | 2011-11-14 UNTIL 2019-06-13 | RESIGNED |
MR DAVID WILLIAM KERR | Apr 1963 | British | Director | 2011-11-14 UNTIL 2015-02-06 | RESIGNED |
MR PETER ROBERT LYNEHAM | Aug 1975 | Australian | Director | 2011-11-14 UNTIL 2015-07-07 | RESIGNED |
MR JOHN JAMES MCMANUS | Dec 1959 | Canadian | Director | 2012-01-25 UNTIL 2017-11-30 | RESIGNED |
PRATEEK MAHESHWARI | Apr 1978 | British | Director | 2019-09-18 UNTIL 2023-01-23 | RESIGNED |
MR PHILIP BUTCHER | Sep 1985 | Canadian | Director | 2018-06-13 UNTIL 2024-03-21 | RESIGNED |
MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2018-01-24 UNTIL 2019-03-14 | RESIGNED |
MR PHILIPPE ANASTASE BUSSLINGER | Mar 1975 | Swiss | Director | 2018-01-24 UNTIL 2019-09-18 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2017-11-30 UNTIL 2018-11-27 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2015-11-26 UNTIL 2017-11-30 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2011-11-14 UNTIL 2013-06-27 | RESIGNED |
MR LUKE ERIK BUGEJA | Nov 1968 | British | Director | 2020-11-25 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abp Midco Uk Limited | 2020-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abp Subholdings Uk Limited | 2016-04-06 - 2020-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |