Menna Overview
Here’s a quick overview of ABPA HOLDINGS LIMITED 👀 — a London based business that started in 2011.
ABPA HOLDINGS LIMITED
- Company statusactive
- Company No07847153
- Age14 years 8 months Incorporated 14 November 2011
- Officers17
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
ABPA HOLDINGS LIMITED is an active company incorporated on 14 November 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
People
Officers17
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 30 Sept 2015 | |
| ANG, Eng Seng | director | Apr 1962 | 25 Sept 2024 |
| ATWAL, Munroop | director | Nov 1976 | 01 Oct 2024 |
| BARR, Robert Nicolas | director | Jun 1958 | 13 Mar 2019 |
| BOLTON, Thomas Henrik | director | Apr 1980 | 20 Mar 2025 |
| BRYCE, James Alexander | director | Jun 1974 | 13 Jun 2018 |
| BURGANOV, Kamil | director | Jul 1983 | 10 Mar 2021 |
| CASTELEIN, Allard Sjoerd | director | Jul 1958 | 23 Jun 2022 |
| LEWIS, Jonathan James Muschamp | director | Oct 1961 | 25 Sept 2024 |
| LUPO, Luca | director | Nov 1982 | 23 Jan 2023 |
| MACHIELS, Eric Philippe Marianne | director | Jul 1966 | 30 Nov 2017 |
| NOERGAARD, Birgit | director | Jul 1958 | 18 Sept 2019 |
| ONARHEIM, Henrik | director | Sep 1990 | 22 Sept 2022 |
| PARIS, Jean-Francois Maxime | director | Apr 1980 | 25 Nov 2020 |
| PEDERSEN, Henrik Lundgaard | director | Oct 1974 | 19 Sept 2018 |
| PESTRAK, Gregory Stuart | director | Aug 1971 | 24 Jan 2018 |
| ROSATI, Valeria, Ms | director | Feb 1975 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abp Midco Uk Limited | 10 Aug 2020 | |
| Abp Subholdings Uk Limited | 06 Apr 2016 |
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ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, PEDERSEN, Henrik Lundgaard are mutual persons.
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ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
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ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
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ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, BULL, George Sebastian Matthew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABPA HOLDINGS LIMITED 👀 — a London based business that started in 2011.