ABI UK HOLDING 2 LIMITED
Overview
| Company Name | ABI UK HOLDING 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10414368 |
| 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 ABI UK HOLDING 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABI UK HOLDING 2 LIMITED located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABI UK HOLDING 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDENCARNATION LIMITED | Oct 06, 2016 | Oct 06, 2016 |
What are the latest accounts for ABI UK HOLDING 2 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 ABI UK HOLDING 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for ABI UK HOLDING 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samuel Boyd as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 05, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Appointment of Samuel Boyd as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||
Termination of appointment of Daniel Arlington as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Director's details changed for Mr Daniel Arlington on Dec 13, 2022 | 2 pages | CH01 | ||
Appointment of Mr Daniel Arlington as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Yulia Vlesko as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Turner as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Termination of appointment of Ana Palmieri as a director on Apr 18, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 58 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ABI UK HOLDING 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Germany | French | 269556090037 | |||||||||
| CHAPPELL, Ewa | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | England | British | 242623640001 | |||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Russian | 301294520001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ARLINGTON, Daniel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 253975060002 | |||||||||
| BOMANS, Yannick | Director | Breedewues L-1259 Senningerberg 15 Luxembourg | Belgium | Belgian | 195894170001 | |||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GY21 6HST Woking Ab Inbev House Surrey United Kingdom | England | British | 134454110003 | |||||||||
| BOYD, Samuel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 321236930001 | |||||||||
| CRANWELL, Timiko Naomi | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | England | British | 266808790001 | |||||||||
| DOUWS, Kevin Jean-Frederic | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Belgium | Belgian | 258662670001 | |||||||||
| JIANG, Sibil | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Australian | 247997540001 | |||||||||
| JONES, Stephen Mark | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United Kingdom | British | 219723470001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| LIRA, Lucas Machado | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United States Of America | Brazilian | 216812670001 | |||||||||
| PALMIERI, Ana | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Italian | 284448020001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| RANDON, Ann | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | Belguim | French | 214274290001 | |||||||||
| TOLLEY, Anna Elizabeth | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | Uk | British | 216815990001 | |||||||||
| TURNER, Stephen John | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 99882090001 |
Who are the persons with significant control of ABI UK HOLDING 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abi Uk Holding 1 Limited | Nov 25, 2016 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | No | ||||||||||
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Natures of Control
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| Anheuser-Busch Inbev Sa/Nv | Oct 10, 2016 | Grand-Place Brussels, 1000 1 Belgium | Yes | ||||||||||
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Natures of Control
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| Clifford Chance Nominees Limited | Oct 06, 2016 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
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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