Abaco Uk Holdco Limited. Head office in Leicester. Check Director.

Abaco Uk Holdco Limited, Leicester

Abaco Uk Holdco Limited is a private limited company. Registered at 2 New Star Road, Leicester LE4 9JD, the aforementioned 7 years old enterprise was incorporated on 2016-11-28 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this company: Ben W. (appointed on 01 December 2022), David F. (appointed on 17 June 2022), Bruce W. (appointed on 28 April 2021). When it comes to the secretaries (1 in total), we can name: Lynn C. (appointed on 28 April 2021).

About
Name: Abaco Uk Holdco Limited
Number: 10500391
Incorporation date: 2016-11-28
End of financial year: 31 December


Address:	2 New Star Road Leicester LE4 9JD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ametek, Inc.

28 April 2021

Address	1100 Cassatt Road, Berwyn, Pennsylvania 19312, United States
Legal authority	United States
Legal form	Us Incorporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ramzi M.

28 November 2016 - 28 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Abaco Uk Holdco Limited confirmation statement filing is 2024-03-31. The latest one was filed on 2023-03-17. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ametek, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cassatt Road, Pennsylvania 19312. Ramzi M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates March 17, 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (5 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, November 2022 \| accounts	Free Download (24 pages)
SH01	Capital declared on August 2, 2022: 102.00 GBP filed on: 16th, August 2022 \| capital	Free Download (3 pages)
AP01	On June 17, 2022 new director was appointed. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 17, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (43 pages)
AD01	New registered office address 2 New Star Road Leicester Leicestershire LE4 9JD. Change occurred on July 29, 2021. Company's previous address: Abaco Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF. filed on: 29th, July 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control April 28, 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 28, 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 28, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
AP01	On April 28, 2021 new director was appointed. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 28, 2021) of a secretary filed on: 29th, April 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, April 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates March 17, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates March 17, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 1st, November 2019 \| accounts	Free Download (38 pages)
AP01	On October 2, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 23, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 16, 2019 filed on: 16th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 8, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, November 2018 \| accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on July 24, 2018 filed on: 25th, July 2018 \| officers	Free Download (1 page)
AP01	On July 25, 2018 new director was appointed. filed on: 25th, July 2018 \| officers	Free Download (2 pages)
AP01	On January 11, 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 3, 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates November 27, 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on October 27, 2017 filed on: 6th, November 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 105003910001, created on March 23, 2017 filed on: 27th, March 2017 \| mortgage	Free Download (45 pages)
AP03	Appointment (date: February 7, 2017) of a secretary filed on: 7th, March 2017 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 7, 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Abaco Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF. Change occurred on February 17, 2017. Company's previous address: 100 Barbirolli Square Manchester England M2 3AB England. filed on: 17th, February 2017 \| address	Free Download (2 pages)
SH01	Capital declared on November 30, 2016: 101.00 GBP filed on: 30th, December 2016 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 15th, December 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2016 \| incorporation	Free Download (50 pages)

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