ABI CENTRAL AMERICA HOLDING LTD.

Overview

Company Name	ABI CENTRAL AMERICA HOLDING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	14485355
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2022

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 CENTRAL AMERICA HOLDING LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABI CENTRAL AMERICA HOLDING LTD. located?

Registered Office Address	Bureau 90 Fetter Lane EC4A 1EN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABI CENTRAL AMERICA HOLDING LTD.?

Next Accounts
Overdue	No
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 CENTRAL AMERICA HOLDING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for ABI CENTRAL AMERICA HOLDING LTD.?

Filings

Date

Description

Document

Type

Dec 11, 2025

Statement of capital following an allotment of shares on Dec 10, 2025

Capital: USD 14

3 pages

SH01

Nov 17, 2025

Confirmation statement made on Nov 14, 2025 with no updates

3 pages

CS01

Oct 02, 2025

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

2 pages

AP01

Oct 01, 2025

Full accounts made up to Dec 31, 2024

26 pages

Sep 24, 2025

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

1 pages

TM01

Jan 13, 2025

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

2 pages

CH01

Nov 15, 2024

Confirmation statement made on Nov 14, 2024 with no updates

3 pages

CS01

Aug 14, 2024

Full accounts made up to Dec 31, 2023

23 pages

Apr 04, 2024

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

2 pages

AP01

Apr 03, 2024

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

1 pages

TM01

Nov 30, 2023

Statement of capital on Nov 30, 2023

Capital: USD 13

5 pages

SH19

Nov 30, 2023

legacy

1 pages

SH20

Nov 30, 2023

legacy

1 pages

CAP-SS

Nov 30, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 28, 2023

Confirmation statement made on Nov 14, 2023 with updates

5 pages

CS01

Jan 23, 2023

Notification of Abi Modelo Holding Ltd as a person with significant control on Nov 30, 2022

2 pages

PSC02

Jan 23, 2023

Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on Nov 30, 2022

1 pages

PSC07

Jan 16, 2023

Statement of capital following an allotment of shares on Nov 30, 2022

Capital: USD 13.00

5 pages

SH01

Nov 15, 2022

Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

1 pages

AA01

Nov 15, 2022

Incorporation

59 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2022	Statement of capital on Nov 15, 2022 Capital: USD 1	SH01

View All Filings

Who are the officers of ABI CENTRAL AMERICA HOLDING LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Nov 15, 2022

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

CALLOU, Yann

Nov 15, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Germany

French

1981-10

302271430005

CHAPPELL, Ewa

Sep 24, 2025

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

England

British

1980-6

242623640001

VLESKO, Yulia

Nov 15, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Russian

1989-3

301294520001

BOYD, Samuel

Apr 04, 2024

Sep 24, 2025

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

British

1994-7

321236930001

CRANWELL, Timiko

Nov 15, 2022

Mar 31, 2024

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

British

1974-12

302271440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABI CENTRAL AMERICA HOLDING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Abi Modelo Holding Ltd

Nov 30, 2022

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14486675

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abi Australia Beverage Holding Ltd

Nov 15, 2022

90 Fetter Lane

EC4A 1EN London

Bureau

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	10394356

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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