ABP MEZZANINE HOLDCO UK LIMITED: Filings

  • Overview

    Company NameABP MEZZANINE HOLDCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05920216
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABP MEZZANINE HOLDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Appointment of Munroop Atwal as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Marina May Wyatt as a director on Oct 01, 2024

    1 pagesTM01

    Director's details changed for Mr Henrik Lundgaard Pedersen on May 01, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Director's details changed for Mr Henrik Lundgaard Pedersen on Aug 24, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Termination of appointment of George Sebastian Matthew Bull as a director on Mar 29, 2019

    1 pagesTM01

    Appointment of Mrs Marina May Wyatt as a director on Mar 14, 2019

    2 pagesAP01

    Termination of appointment of George Philip Roger Kay as a director on Dec 14, 2018

    1 pagesTM01

    Termination of appointment of Hakim Drissi Kaitouni as a director on Dec 14, 2018

    1 pagesTM01

    Termination of appointment of Eric Philippe Marianne Machiels as a director on Dec 14, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0