ABG-TB BIDCO (UK) LIMITED
Overview
| Company Name | ABG-TB BIDCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14290411 |
| 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 ABG-TB BIDCO (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABG-TB BIDCO (UK) LIMITED located?
| Registered Office Address | 3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABG-TB BIDCO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABG-ROBIN BIDCO (UK) LIMITED | Aug 11, 2022 | Aug 11, 2022 |
What are the latest accounts for ABG-TB BIDCO (UK) 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 ABG-TB BIDCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2026 |
| Overdue | No |
What are the latest filings for ABG-TB BIDCO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Kevin Gwaltney Wills on Jun 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Kevin Gwaltney Wills on Jan 01, 2026 | 2 pages | CH01 | ||
replacement-filing-of-director-appointment-with-name | 6 pages | RP01AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jay Lionel Dubiner on Jun 30, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Abg-Robin Topco (Uk) Limited as a person with significant control on Oct 28, 2022 | 2 pages | PSC05 | ||
Notification of Abg-Robin Topco (Uk) Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 18, 2025 | 2 pages | PSC09 | ||
Amended audit exemption subsidiary accounts made up to Jun 18, 2023 | 17 pages | AAMD | ||
Previous accounting period shortened from Jun 18, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jun 18, 2023 | 17 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ABG-TB BIDCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DUBINER, Jay Lionel | Director | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire United Kingdom | United States | American | 298976520002 | |||||||||
| WILLS, Kevin Gwaltney | Director | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire United Kingdom | United States | American | 342857130004 | |||||||||
| OAKWOOD CORPORATE SERVICES LIMITED | Secretary | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire |
| 298976500001 | ||||||||||
| CLARKE, Kevin Peter | Director | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire United Kingdom | United States | American | 287840990001 |
Who are the persons with significant control of ABG-TB BIDCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abg-Tb Topco (Uk) Limited | Aug 11, 2022 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ABG-TB BIDCO (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2022 | Aug 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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