ABPA HOLDINGS LIMITED
Overview
| Company Name | ABPA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07847153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABPA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABPA HOLDINGS LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABPA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABPA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for ABPA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rhys John Phillip as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Eng Seng Ang on Jun 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Henrik Bolton on May 30, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 123 pages | AA | ||
Appointment of Mr Thomas Henrik Bolton as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Nathan Pugh as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eng Seng Ang as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Appointment of Munroop Atwal as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marina May Wyatt as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan James Muschamp Lewis as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Michael Gerard Nolan as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Henrik Lundgaard Pedersen on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Henrik Lundgaard Pedersen on May 01, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 130 pages | AA | ||
Termination of appointment of Anthony James Quinlan as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Ms Valeria Rosati as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Ian Williams as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Butcher as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Jean-Francois Maxime Paris on Jan 13, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 112 pages | AA | ||
Appointment of Mr Rhys John Phillip as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Luca Lupo on Jan 23, 2023 | 2 pages | CH01 | ||
Who are the officers of ABPA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 |
| 199421600001 | ||||||||||
| ANG, Eng Seng | Director | 25 Bedford Street WC2E 9ES London C/O Associated British Ports United Kingdom | Singapore | Singaporean | 327984940001 | |||||||||
| ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 297808020001 | |||||||||
| BARR, Robert Nicolas | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 256520050001 | |||||||||
| BOLTON, Thomas Henrik | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 318899690004 | |||||||||
| BRYCE, James Alexander | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 250804550001 | |||||||||
| BURGANOV, Kamil | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 264133240002 | |||||||||
| CASTELEIN, Allard Sjoerd | Director | Bedford Street WC2E 9ES London 25 United Kingdom | Netherlands | Dutch | 297298960001 | |||||||||
| LEWIS, Jonathan James Muschamp | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 327785160001 | |||||||||
| LUPO, Luca | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 304596530001 | |||||||||
| MACHIELS, Eric Philippe Marianne | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | Belgian | 125748990002 | |||||||||
| NOERGAARD, Birgit | Director | Bedford Street WC2E 9ES London 25 United Kingdom | Denmark | Danish | 262571150001 | |||||||||
| ONARHEIM, Henrik | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | Norwegian,American | 300433810002 | |||||||||
| PARIS, Jean-Francois Maxime | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | French | 276984130002 | |||||||||
| PEDERSEN, Henrik Lundgaard | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | Danish | 249701480003 | |||||||||
| PESTRAK, Gregory Stuart | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 242441320001 | |||||||||
| ROSATI, Valeria, Ms | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Italian | 88030700002 | |||||||||
| DIBBEN, Ann | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 164563160002 | |||||||||||
| MASON, Geoffrey Keith Howard | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 192400260001 | |||||||||||
| RICHARDSON, Elaine | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House | 183513460001 | |||||||||||
| BRADBURY, Kenton Edward | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Borealis Infrastructure Uk Limited United Kingdom | United Kingdom | British | 203542960001 | |||||||||
| BRADBURY, Kenton Edward | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Borealis Infrastructure Uk Limited United Kingdom | United Kingdom | British | 203542960001 | |||||||||
| BRADBURY, Kenton Edward | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | 147513860001 | |||||||||
| BUGEJA, Luke Erik | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 272323860001 | |||||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 214260650001 | |||||||||
| BUSSLINGER, Philippe Anastase | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Borealis Infrastructure Uk Limited United Kingdom | United Kingdom | Swiss | 155633860002 | |||||||||
| BUSSLINGER, Philippe Anastase | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Borealis Infrastructure Uk Limited United Kingdom | United Kingdom | Swiss | 155633860002 | |||||||||
| BUTCHER, Philip Gordon | Director | 40 Portman Square W1H 6LT London C/O Cppib England England | United Kingdom | British | 210529260002 | |||||||||
| BUTCHER, Philip | Director | 40 Portman Square W1H 6LT London C/O Cppib England England | England | Canadian | 210529260001 | |||||||||
| BUTCHER, Philip | Director | 40 Portman Square W1H 6LT London C/O Cppib England England | England | Canadian | 210529260001 | |||||||||
| CAMU, Philippe Louis Hubert | Director | 133 Fleet Street EC4A 2BB London Goldman Sachs International Ltd United Kingdom | United Kingdom | Belgian | 116261790001 | |||||||||
| CLARKE, Edward Hilton | Director | Laurence Poutney Hill EC4R 0HH London Infracapital Llp England | United Kingdom | British | 89466210001 | |||||||||
| COGHLAN, John Bernard | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Irish | 188501300002 | |||||||||
| COOPER, James Nigel Shelley | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 265561970001 | |||||||||
| COOPER, James Nigel Shelley | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | 265561970001 |
Who are the persons with significant control of ABPA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abp Midco Uk Limited | Aug 10, 2020 | Bedford Street WC2E 9ED London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Abp Subholdings Uk Limited | Apr 06, 2016 | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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