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Abpa Holdings Limited (registration number 07847153) is a private limited company founded on 2011-11-14 in United Kingdom. This business is located at 25 Bedford Street, London WC2E 9ES. Abpa Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Abpa Holdings Limited
Number	07847153
Date of Incorporation:	2011-11-14
End of financial year:	31 December
Address:	25 Bedford Street, London, WC2E 9ES
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 18 directors that can be found in the firm, we can name: Rhys P. (appointed on 28 April 2023), Luca L. (appointment date: 23 January 2023), Henrik O. (appointed on 22 September 2022). The official register indexes 2 persons of significant control, namely: Abp Midco Uk Limited can be found at Bedford Street, WC2E 9ED London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Abp Subholdings Uk Limited can be found at 71-91 Aldwych, WC2B 4HN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abp Midco Uk Limited

10 August 2020

Address	25 Bedford Street, London, WC2E 9ED, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12701661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abp Subholdings Uk Limited

6 April 2016 - 10 August 2020

Address	Aldwych House 71-91 Aldwych, London, WC2B 4HN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05839376
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Thu, 21st Mar 2024 new director was appointed. filed on: 22nd, March 2024 \| officers	Free Download (2 pages)

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(AP01) On Thu, 21st Mar 2024 new director was appointed. filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Mar 2024 - the day director's appointment was terminated filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(TM01) Thu, 21st Mar 2024 - the day director's appointment was terminated filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(CH01) On Fri, 13th Jan 2023 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (112 pages)
(AP01) On Fri, 28th Apr 2023 new director was appointed. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 23rd Jan 2023 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Jan 2023 new director was appointed. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 23rd Jan 2023 - the day director's appointment was terminated filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(CH01) On Wed, 26th Oct 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 27th Sep 2022 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Sep 2022 new director was appointed. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 22nd Sep 2022 - the day director's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Sep 2022 new director was appointed. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Jun 2022 new director was appointed. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 4th, May 2022 \| accounts	Free Download (112 pages)
(AP01) On Tue, 15th Mar 2022 new director was appointed. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 15th Mar 2022 - the day director's appointment was terminated filed on: 16th, March 2022 \| officers	Free Download (1 page)
(TM01) Tue, 15th Mar 2022 - the day director's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 24th Jun 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Jun 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 14th, June 2021 \| accounts	Free Download (110 pages)
(TM01) Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(TM01) Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Mar 2021 new director was appointed. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Nov 2020 new director was appointed. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Nov 2020 new director was appointed. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 25th Nov 2020 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
(TM01) Fri, 16th Oct 2020 - the day director's appointment was terminated filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Sep 2020 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 29th Aug 2019 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 8th Nov 2019 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 24th Aug 2020 director's details were changed filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Sun, 22nd Sep 2019 director's details were changed filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(TM01) Sun, 31st May 2020 - the day director's appointment was terminated filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, May 2020 \| accounts	Free Download (109 pages)
(AP01) On Thu, 30th Apr 2020 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM01) Tue, 26th Nov 2019 - the day director's appointment was terminated filed on: 27th, November 2019 \| officers	Free Download (1 page)
(CH01) On Sun, 1st Jul 2018 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Sep 2019 new director was appointed. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Sep 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Sep 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 18th Sep 2019 - the day director's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
(TM01) Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, May 2019 \| accounts	Free Download (113 pages)
(TM01) Thu, 14th Mar 2019 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 13th Mar 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 14th Mar 2019 new director was appointed. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Mar 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 13th Mar 2019 - the day director's appointment was terminated filed on: 14th, March 2019 \| officers	Free Download (1 page)
(TM01) Wed, 13th Mar 2019 - the day director's appointment was terminated filed on: 14th, March 2019 \| officers	Free Download (1 page)
(TM01) Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 25th Jan 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Nov 2018 new director was appointed. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 27th Nov 2018 - the day director's appointment was terminated filed on: 28th, November 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 19th Sep 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Jun 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 3rd Jul 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
(TM01) Wed, 27th Jun 2018 - the day director's appointment was terminated filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 13th Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Sun, 30th Aug 2015 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 17th May 2018 - the day director's appointment was terminated filed on: 17th, May 2018 \| officers	Free Download (1 page)
(TM01) Thu, 17th May 2018 - the day director's appointment was terminated filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (105 pages)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 24th Jan 2018 - the day director's appointment was terminated filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 15th, December 2017 \| officers	Free Download (1 page)
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 5th, May 2017 \| accounts	Free Download (100 pages)
(TM01) Fri, 17th Feb 2017 - the day director's appointment was terminated filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Jun 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Jun 2016 - the day director's appointment was terminated filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Jun 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Tue, 28th Jun 2016: 1000.00 GBP capital
(CH04) Secretary's name changed on Mon, 6th Jun 2016 filed on: 23rd, June 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: Thu, 2nd Jun 2016. New Address: 25 Bedford Street London WC2E 9ES. Previous address: Aldwych House 71-91 Aldwych London WC2B 4HN filed on: 2nd, June 2016 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, May 2016 \| accounts	Free Download (95 pages)
(CH01) On Wed, 10th Feb 2016 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 10th Feb 2016 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 10th Feb 2016 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Feb 2016 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Nov 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 26th Nov 2015 - the day director's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Tue, 17th Nov 2015: 1000.00 GBP capital
(AP04) New secretary appointment on Wed, 30th Sep 2015 filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(TM02) Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Jul 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 7th Jul 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Jul 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Jul 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Jul 2015 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(TM01) Tue, 7th Jul 2015 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(TM01) Tue, 7th Jul 2015 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(TM01) Tue, 7th Jul 2015 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015 \| accounts	Free Download (86 pages)
(CH01) On Wed, 4th Mar 2015 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 4th Mar 2015 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(TM02) Tue, 17th Feb 2015 - the day secretary's appointment was terminated filed on: 25th, February 2015 \| officers	Free Download (1 page)
(TM01) Fri, 6th Feb 2015 - the day director's appointment was terminated filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (13 pages)
(AP03) New secretary appointment on Wed, 5th Nov 2014 filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Sun, 22nd Jun 2014 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 12th, June 2014 \| accounts	Free Download (81 pages)
(TM02) Mon, 20th Jan 2014 - the day secretary's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 9th Dec 2013 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Mon, 18th Nov 2013: 1000.00 GBP capital
(CH03) On Thu, 26th Sep 2013 secretary's details were changed filed on: 11th, October 2013 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (88 pages)
(AP01) On Tue, 6th Aug 2013 new director was appointed. filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(TM01) Wed, 17th Jul 2013 - the day director's appointment was terminated filed on: 17th, July 2013 \| officers	Free Download (1 page)
(CH01) On Tue, 29th Jan 2013 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Feb 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 12th Feb 2013 - the day director's appointment was terminated filed on: 12th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Fri, 16th Dec 2011: 1000.00 GBP filed on: 19th, November 2012 \| capital	Free Download (3 pages)
(CH01) On Thu, 1st Dec 2011 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Nov 2011 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 10th, May 2012 \| accounts	Free Download (84 pages)
(AP01) On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 6th, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, November 2011 \| incorporation	Free Download (44 pages)

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