Abi Uk Holding 2 Limited. Head office in London. Check Director.

Abi Uk Holding 2 Limited, London

Abi Uk Holding 2 Limited is a private limited company. Once, it was named Goldencarnation Limited (it was changed on 2016-10-10). Located at Bureau, 90 Fetter Lane, London EC4A 1EN, the aforementioned 7 years old business was incorporated on 2016-10-06 and is classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this firm: Samuel B. (appointed on 04 April 2024), Yulia V. (appointed on 17 October 2022), Yann C. (appointed on 11 May 2020).

About
Name: Abi Uk Holding 2 Limited
Number: 10414368
Incorporation date: 2016-10-06
End of financial year: 31 December


Address:	Bureau 90 Fetter Lane London EC4A 1EN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Abi Uk Holding 1 Limited

25 November 2016

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10377840
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anheuser-Busch Inbev Sa/Nv

10 October 2016 - 25 November 2016

Address	1 Grand-Place, Brussels, 1000, Belgium
Legal authority	Belgian
Legal form	Public Company
Country registered	Belgium
Place registered	Belgium
Registration number	0417.497.106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clifford Chance Nominees Limited

6 October 2016 - 6 October 2016

Address	10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority	English Law
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	511097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Abi Uk Holding 2 Limited confirmation statement filing is 2024-10-19. The most current one was sent on 2023-10-05. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Abi Uk Holding 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 Fetter Lane, EC4A 1EN London. Anheuser-Busch Inbev Sa/Nv owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grand-Place. Clifford Chance Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upper Bank Street, E14 5JJ London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/04/04. filed on: 4th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/04/04. filed on: 4th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/03/31 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
SH01	45443479913.50 USD is the capital in company's statement on 2023/12/15 filed on: 19th, December 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/10/30 filed on: 30th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (44 pages)
CH01	On 2022/12/13 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/13. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/17. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/17 filed on: 19th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 2022/04/18 filed on: 25th, April 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/01/18 filed on: 26th, January 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021 \| accounts	Free Download (171 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (58 pages)
AP01	New director appointment on 2021/09/01. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/01. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/08 filed on: 20th, April 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, October 2020 \| accounts	Free Download (59 pages)
SH01	45443479913.00 USD is the capital in company's statement on 2020/05/12 filed on: 19th, May 2020 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/05/01 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/11. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, December 2019 \| accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, December 2019 \| accounts	Free Download (109 pages)
SH01	45443479912.50 USD is the capital in company's statement on 2019/07/02 filed on: 4th, July 2019 \| capital	Free Download (3 pages)
AD01	Change of registered address from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 2019/02/25 to Bureau 90 Fetter Lane London EC4A 1EN filed on: 25th, February 2019 \| address	Free Download (1 page)
SH01	45443479.00 USD is the capital in company's statement on 2018/11/20 filed on: 3rd, December 2018 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 6th, November 2018 \| accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (183 pages)
AP01	New director appointment on 2018/06/25. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/25 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/25. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
SH19	45443479911.50 USD is the capital in company's statement on 2018/05/03 filed on: 3rd, May 2018 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 3rd, May 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, May 2018 \| resolution	Free Download
CAP-SS	Solvency Statement dated 02/05/18 filed on: 3rd, May 2018 \| insolvency	Free Download (1 page)
SH01	90886959823.00 USD is the capital in company's statement on 2017/11/28 filed on: 21st, December 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/11/21 filed on: 27th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/20 filed on: 27th, November 2017 \| officers	Free Download (1 page)
CH01	On 2017/09/29 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/29. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 29th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/21 filed on: 25th, August 2017 \| officers	Free Download (1 page)
AP04	On 2017/03/01, company appointed a new person to the position of a secretary filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/28. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/28 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/30. filed on: 11th, February 2017 \| officers	Free Download (3 pages)
SH01	90886959822.00 USD is the capital in company's statement on 2016/12/05 filed on: 19th, January 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2016/11/30. filed on: 3rd, January 2017 \| officers	Free Download (3 pages)
SH01	34135105591.00 USD is the capital in company's statement on 2016/10/13 filed on: 7th, November 2016 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/10/10 filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/10. filed on: 21st, October 2016 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 21st, October 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2016/10/10. filed on: 21st, October 2016 \| officers	Free Download (3 pages)
AD01	Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 2016/10/21 to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS filed on: 21st, October 2016 \| address	Free Download (2 pages)
AP01	New director appointment on 2016/10/10. filed on: 21st, October 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/10/10 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/10/10 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed goldencarnation LIMITEDcertificate issued on 10/10/16 filed on: 10th, October 2016 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, October 2016 \| incorporation	Free Download (59 pages)

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