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ABP MIDCO UK HOLDINGS LIMITED

ABP MIDCO UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameABP MIDCO UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12701688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABP MIDCO UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ABP MIDCO UK HOLDINGS LIMITED located?

    Registered Office Address
    25 Bedford Street
    WC2E 9ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABP MIDCO UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ABP MIDCO UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for ABP MIDCO UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    		117 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 127016880001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Statement of capital following an allotment of shares on Aug 10, 2020

    • Capital: GBP 10.01
    		4 pagesSH01

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

    		2 pagesCH01

    Registration of charge 127016880001, created on Aug 13, 2020

    		29 pagesMR01

    Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2020

    Statement of capital on Jun 29, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ABP MIDCO UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABP SECRETARIAT SERVICES LIMITED
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Secretary
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08058898
    		199421600001
    ATWAL, Munroop
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		United KingdomBritishDirector297808020001
    KENNEDY, Shaun Richard
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		United KingdomNew ZealanderTreasurer271287610001
    PEDERSEN, Henrik Lundgaard
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		United KingdomDanishChief Executive Officer249701480003
    WYATT, Marina May
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		EnglandBritishDirector82443010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABP MIDCO UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Jun 29, 2020
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05839376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ABP MIDCO UK HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 13, 2020
    Delivered On Aug 17, 2020
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminister Bank PLC (As Security Agent)
    Transactions
    • Aug 17, 2020Registration of a charge (MR01)
    • Aug 23, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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