ABI UK HOLDING 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABI UK HOLDING 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABI UK HOLDING 2 LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10414368. The accounts status is FULL and accounts are next due on 30/09/2024.
ABI UK HOLDING 2 LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10414368. The accounts status is FULL and accounts are next due on 30/09/2024.
ABI UK HOLDING 2 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOLDENCARNATION LIMITED (until 10/10/2016)
GOLDENCARNATION LIMITED (until 10/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TIMIKO CRANWELL | Dec 1974 | British | Director | 2021-09-01 | CURRENT |
MISS YULIA VLESKO | Mar 1989 | Russian | Director | 2022-10-17 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
YANN CALLOU | Oct 1981 | French | Director | 2020-05-11 | CURRENT |
STEPHEN JOHN TURNER | May 1966 | British | Director | 2017-07-28 UNTIL 2022-10-17 | RESIGNED |
MR STEPHEN MARK JONES | Nov 1959 | British | Director | 2016-11-30 UNTIL 2017-07-28 | RESIGNED |
ANNA ELIZABETH TOLLEY | Sep 1983 | British | Director | 2016-10-10 UNTIL 2017-08-21 | RESIGNED |
MS ANN RANDON | Feb 1971 | French | Director | 2016-10-10 UNTIL 2017-11-21 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2016-10-06 UNTIL 2016-10-10 | RESIGNED |
MISS ANA PALMIERI | Nov 1986 | Italian | Director | 2021-09-01 UNTIL 2022-04-18 | RESIGNED |
LUCAS MACHADO LIRA | Feb 1971 | Brazilian | Director | 2016-10-10 UNTIL 2017-11-20 | RESIGNED |
SIBIL JIANG | Mar 1990 | Australian | Director | 2018-06-25 UNTIL 2021-04-08 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2016-10-06 UNTIL 2016-10-10 | RESIGNED |
KEVIN JEAN-FREDERIC DOUWS | Jul 1982 | Belgian | Director | 2018-06-25 UNTIL 2020-05-01 | RESIGNED |
MR TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2016-11-30 UNTIL 2017-09-29 | RESIGNED |
MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2017-09-29 UNTIL 2018-06-25 | RESIGNED |
MR DANIEL ARLINGTON | Oct 1986 | British | Director | 2022-12-13 UNTIL 2023-10-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-10-06 UNTIL 2016-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abi Uk Holding 1 Limited | 2016-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anheuser-Busch Inbev Sa/Nv | 2016-10-10 - 2016-11-25 | Brussels, 1000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees Limited | 2016-10-06 - 2016-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |