Menna Overview
Here’s a quick overview of ABRIAND MIDCO 3 LIMITED 👀 — a Teddington based business that started in 2022.
ABRIAND MIDCO 3 LIMITED
- Company statusactive
- Company No13863976
- Age4 years 10 months Incorporated 21 January 2022
- Officers5
Address
Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
ABRIAND MIDCO 3 LIMITED is an active company incorporated on 21 January 2022 and based in Teddington, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 June 2026. Next accounts due by 29 March 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
2 Months Ago on 06 Sep 2026
Appoint Person Director Company With Name Date
8 Months Ago on 22 Mar 2026
Capital Allotment Shares
8 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Jan 2026
Legacy
10 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Legacy
10 Months Ago on 19 Jan 2026
Legacy
10 Months Ago on 19 Jan 2026
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Memorandum Articles
1 Year Ago on 02 Dec 2024
Resolution
2 Years Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2024
Capital Allotment Shares
2 Years Ago on 07 Sep 2024
Capital Allotment Shares
2 Years Ago on 11 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLNEY, Henry Thomas | secretary | 17 Feb 2022 | |
| BOSZKO, Thomas Peter | director | Aug 1982 | 21 Jan 2022 |
| FERRIER, Richard Daniel | director | Dec 1985 | 20 Mar 2026 |
| NEILL, Ian | director | Mar 1983 | 21 Jan 2022 |
| OLNEY, Henry Thomas | director | Apr 1988 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abriand Midco 2 Limited | 21 Jan 2022 |
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BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
BOSZKO, Thomas Peter, FERRIER, Richard Daniel, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
BOSZKO, Thomas Peter, FERRIER, Richard Daniel, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
BOSZKO, Thomas Peter, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
BOSZKO, Thomas Peter, FERRIER, Richard Daniel, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter, FERRIER, Richard Daniel, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
FERRIER, Richard Daniel, OLNEY, Henry Thomas are mutual persons.
NEILL, Ian are mutual persons.
NEILL, Ian are mutual persons.
NEILL, Ian are mutual persons.
OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
OLNEY, Henry Thomas are mutual persons.
OLNEY, Henry Thomas are mutual persons.
OLNEY, Henry Thomas are mutual persons.
OLNEY, Henry Thomas are mutual persons.
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BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
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BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
VOLVIC MIDCO 2 LIMITED
BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
HEARTWOOD BIDCO LIMITED
BOSZKO, Thomas Peter, FERRIER, Richard Daniel, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
HEARTWOOD TOPCO LIMITED
BOSZKO, Thomas Peter, FERRIER, Richard Daniel, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
HEARTWOOD MIDCO 1 LIMITED
BOSZKO, Thomas Peter, FERRIER, Richard Daniel, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
HEARTWOOD MIDCO 2 LIMITED
BOSZKO, Thomas Peter, FERRIER, Richard Daniel, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
AHH TOPCO LIMITED
BOSZKO, Thomas Peter are mutual persons.
ALCHEMY SPECIAL OPPORTUNITIES LLP
BOSZKO, Thomas Peter are mutual persons.
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BOSZKO, Thomas Peter are mutual persons.
GENESIS BIDCO LIMITED
NEILL, Ian are mutual persons.
GENESIS MIDCO 1 LIMITED
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DBO LTD
OLNEY, Henry Thomas are mutual persons.
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Here’s a quick overview of ABRIAND MIDCO 3 LIMITED 👀 — a Teddington based business that started in 2022.