ABI UK HOLDING 2 LIMITED: Filings

  • Overview

    Company NameABI UK HOLDING 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10414368
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABI UK HOLDING 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    46 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    44 pagesAA

    Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

    2 pagesAP01

    Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

    1 pagesTM01

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    2 pagesCH01

    Confirmation statement made on Oct 05, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: USD 45,443,479,914
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    46 pagesAA

    Appointment of Samuel Boyd as a director on Apr 04, 2024

    2 pagesAP01

    Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: USD 45,443,479,913.5
    3 pagesSH01

    Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

    1 pagesTM01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    44 pagesAA

    Director's details changed for Mr Daniel Arlington on Dec 13, 2022

    2 pagesCH01

    Appointment of Mr Daniel Arlington as a director on Dec 13, 2022

    2 pagesAP01

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Yulia Vlesko as a director on Oct 17, 2022

    2 pagesAP01

    Termination of appointment of Stephen John Turner as a director on Oct 17, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    43 pagesAA

    Termination of appointment of Ana Palmieri as a director on Apr 18, 2022

    1 pagesTM01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    58 pagesAA

    legacy

    171 pagesPARENT_ACC

    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