Associated British Ports Holdings Limited (registration number 01612178) is a private limited company established on 1982-02-08 originating in United Kingdom. The company is situated at 25 Bedford Street, London WC2E 9ES. Associated British Ports Holdings Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Associated British Ports Holdings Limited
Number 01612178
Date of Incorporation: 1982-02-08
End of financial year: 30 December
Address: 25 Bedford Street, London, WC2E 9ES
SIC code: 70100 - Activities of head offices

When it comes to the 18 directors that can be found in the above-mentioned business, we can name: Rhys P. (in the company from 28 April 2023), Luca L. (appointment date: 23 January 2023), Christopher W. (appointed on 22 September 2022). 1 secretary is present: Angela M. (appointed on 12 June 2019). The official register reports 1 person of significant control - Abp Acquisitions Uk Limited, a business which is located at Bedford Street, WC2E 9ES London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abp Acquisitions Uk Limited
6 April 2016
Address 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05839361
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 12th, September 2023 | accounts
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