ABP SUBHOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ABP SUBHOLDINGS UK LIMITED
COMPANY NUMBER
05839376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2006
(18 years and 5 months old)
WEBSITE
www.abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2006
14/06/2007
ADMIRAL SUBHOLDINGS UK LIMITED
LONDON
WC2E 9ES
Telephone: 04330053913
TPS: No
25 Bedford Street
London
WC2E 9ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABP BONDS UK LIMITED | Active - Accounts Filed | View Report |
| ABP SUBHOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ABP MIDCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Munroop Atwal (929780802) Appointed |
| 04/10/2024 | Marina May Wyatt (908244301) has left the board |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABP SUBHOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABP SUBHOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP SUBHOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABP SECRETARIAT SERVICES LIMITED 30/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
07/06/2006 - 23/01/2008 (1 years and 7 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Munroop Atwal (929780802) Appointed |
| 04/10/2024 | Marina May Wyatt (908244301) has left the board |
| 07/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 03/04/2019 | George Sebastian Matthew Bull (921426065) has left the board |
| 19/03/2019 | New Board Member Marina May Wyatt (908244301) Appointed |
| 28/12/2018 | George Philip Roger Kay (911412024) has left the board |
| 25/12/2018 | Hakim Drissi Kaitouni (919921969) has left the board |
| 25/12/2018 | Philip Michael Gerard Nolan (914856305) has left the board |
| 25/12/2018 | Dmitry Yashnikov (923120573) has left the board |
| 25/12/2018 | Gregory Stuart Pestrak (924244132) has left the board |
| 25/12/2018 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 17/12/2018 | New Board Member Shaun Richard Kennedy (925344435) Appointed |
| 17/12/2018 | New Board Member Henrik Lundgaard Pedersen (924970148) Appointed |
| 17/12/2018 | New Board Member George Sebastian Matthew Bull (921426065) Appointed |
| 30/11/2018 | Kenton Edward Bradbury (920354296) has left the board |
| 30/11/2018 | New Board Member Dmitry Yashnikov (923120573) Appointed |
| 06/07/2018 | Andrew Hay (921046476) has left the board |
| 06/07/2018 | Philip Butcher (921052926) has left the board |
| 05/07/2018 | New Board Member Philip Michael Gerard Nolan (914856305) Appointed |
| 05/07/2018 | Philip Michael Gerard Nolan (924780031) has left the board |
| 28/06/2018 | New Board Member Philip Michael Gerard Nolan (924780031) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 29/01/2018 | New Board Member Gregory Stuart Pestrak (924244132) Appointed |
| 10/01/2018 | Philippe Anastase Busslinger (915563386) has left the board |
| 19/12/2017 | New Board Member Kenton Edward Bradbury (920354296) Appointed |
| 19/12/2017 | John James McManus (916623887) has left the board |
| 18/12/2017 | Kenton Edward Bradbury (920354296) has left the board |
| 11/12/2017 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 16/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 24/02/2017 | Petros Stylianides (919922249) has left the board |
| 21/07/2016 | New Board Member Philip Butcher (921052926) Appointed |
| 20/07/2016 | Robert Boyd Pierre Wall (919937602) has left the board |
| 20/07/2016 | New Board Member Andrew Hay (921046476) Appointed |
| 17/06/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 13/05/2016 | New Accounts filed |
| 18/12/2015 | John Michael Rolland (912733302) has left the board |
| 18/12/2015 | New Board Member Kenton Edward Bradbury (920354296) Appointed |
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