Menna Overview
Here’s a quick overview of ABACO UK HOLDCO LIMITED 👀 — a Leicester, Leicestershire based business that started in 2016.
ABACO UK HOLDCO LIMITED
- Company statusactive
- Company No10500391
- Age9 years 8 months Incorporated 28 November 2016
- Officers3
Address
2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
ABACO UK HOLDCO LIMITED is an active company incorporated on 28 November 2016 and based in Leicester, Leicestershire, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Capital Allotment Shares
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARINO, Lynn | secretary | 28 Apr 2021 | |
| FRANK, David Anthony | director | Sep 1964 | 17 Jun 2022 |
| WILEMAN, Ben | director | Apr 1981 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ametek, Inc. | 28 Apr 2021 | |
| Mr. Ramzi Musallam | Sep 1968 | 28 Nov 2016 |
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Here’s a quick overview of ABACO UK HOLDCO LIMITED 👀 — a Leicester, Leicestershire based business that started in 2016.