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Abpa Holdings Limited, London

Abpa Holdings Limited is a private limited company. Registered at 25 Bedford Street, London WC2E 9ES, the aforementioned 12 years old company was incorporated on 2011-11-14 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
18 directors can be found in this firm: Rhys P. (appointed on 28 April 2023), Luca L. (appointed on 23 January 2023), Henrik O. (appointed on 22 September 2022).
About
Name: Abpa Holdings Limited
Number: 07847153
Incorporation date: 2011-11-14
End of financial year: 31 December
 
Address: 25 Bedford Street
London
WC2E 9ES
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Abp Midco Uk Limited
10 August 2020
Address 25 Bedford Street, London, WC2E 9ED, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12701661
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abp Subholdings Uk Limited
6 April 2016 - 10 August 2020
Address Aldwych House 71-91 Aldwych, London, WC2B 4HN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05839376
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Abpa Holdings Limited confirmation statement filing is 2023-12-08. The previous confirmation statement was filed on 2022-11-24. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Abp Midco Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bedford Street, WC2E 9ED London. Abp Subholdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 71-91 Aldwych, WC2B 4HN London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thu, 21st Mar 2024 new director was appointed.
filed on: 22nd, March 2024 | officers 		Free Download (2 pages)

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