Menna Overview
Here’s a quick overview of ABI UK HOLDING 2 LIMITED 👀 — a London based business that started in 2016.
ABI UK HOLDING 2 LIMITED
- Company statusactive
- Company No10414368
- Age9 years 9 months Incorporated 6 October 2016
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
ABI UK HOLDING 2 LIMITED is an active company incorporated on 6 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Mar 2017 | |
| CALLOU, Yann | director | Oct 1981 | 11 May 2020 |
| CHAPPELL, Ewa | director | Jun 1980 | 24 Sept 2025 |
| VLESKO, Yulia | director | Mar 1989 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Uk Holding 1 Limited | 25 Nov 2016 | |
| Anheuser-Busch Inbev Sa/Nv | 10 Oct 2016 | |
| Clifford Chance Nominees Limited | 06 Oct 2016 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of ABI UK HOLDING 2 LIMITED 👀 — a London based business that started in 2016.