Uk Interco 1 Limited. net worth, address, company information. Free

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Uk Interco 1 Limited (number 10535822) is a private limited company established on 2016-12-21 originating in United Kingdom. The company has its registered office at Bureau, 90 Fetter Lane, London EC4A 1EN. Having undergone a change in 2022-12-01, the previous name this business utilized was Abi Euro Finance Services Limited. Uk Interco 1 Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Uk Interco 1 Limited
Number	10535822
Date of Incorporation:	2016/12/21
End of financial year:	31 December
Address:	Bureau, 90 Fetter Lane, London, EC4A 1EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Yulia V. (in the company from 17 October 2022), Yann C. (appointment date: 11 May 2020). The Companies House reports 1 person of significant control - Abi Uk Holding 2 Limited, a business which is located at 90 Fetter Lane, EC4A 1EN London, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abi Uk Holding 2 Limited

21 December 2016

Address	Bureau 90 Fetter Lane, London, Bedfordshire, EC4A 1EN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10414368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) 3598208928.00 EUR is the capital in company's statement on Friday 15th December 2023 filed on: 19th, December 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) 3598208928.00 EUR is the capital in company's statement on Friday 15th December 2023 filed on: 19th, December 2023 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 30th October 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 24th October 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Tuesday 13th December 2022. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 13th December 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed abi euro finance services LIMITEDcertificate issued on 01/12/22 filed on: 1st, December 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Monday 17th October 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 17th October 2022. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Monday 18th April 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 18th January 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021 \| accounts	Free Download (171 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, November 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 26th, November 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 25/11/21 filed on: 26th, November 2021 \| insolvency	Free Download (1 page)
(SH19) 3598208927.00 EUR is the capital in company's statement on Friday 26th November 2021 filed on: 26th, November 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st September 2021. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st September 2021. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 8th April 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, October 2020 \| accounts	Free Download (145 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, July 2020 \| resolution	Free Download (2 pages)
(SH01) 4650108927.00 EUR is the capital in company's statement on Thursday 25th June 2020 filed on: 25th, June 2020 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 1st May 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th May 2020. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(SH19) 4650108926.00 EUR is the capital in company's statement on Friday 20th December 2019 filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2019 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, December 2019 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 20/12/19 filed on: 20th, December 2019 \| insolvency	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (109 pages)
(AD01) Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on Monday 25th February 2019 filed on: 25th, February 2019 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018 \| accounts	Free Download (137 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 16th, October 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Monday 25th June 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 25th June 2018. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th June 2018. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 29th September 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 29th September 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th September 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th September 2017. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st August 2017 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th July 2017. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP04) On Wednesday 1st March 2017 - new secretary appointed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(SH01) 4650108926.00 EUR is the capital in company's statement on Friday 17th March 2017 filed on: 30th, March 2017 \| capital	Free Download (8 pages)
(SH01) 3703398925.00 EUR is the capital in company's statement on Friday 20th January 2017 filed on: 11th, February 2017 \| capital	Free Download (8 pages)
(AP01) New director appointment on Tuesday 17th January 2017. filed on: 23rd, January 2017 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, December 2016 \| incorporation	Free Download (58 pages)

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