ABACO UK HOLDCO LIMITED

ABACO UK HOLDCO LIMITED is an active private limited company, incorporated on 28 November 2016. The nature of the business is Activities of head offices. The company's registered office is on New Star Road, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABACO UK HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10500391
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 12 NEW STAR ROAD
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE4 9JD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date26/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ABACO UK HOLDCO LIMITED

Directors

(The company's officers)
MR DAVID ANTHONY FRANK
(~59 year old American national)
1100 CASSATT ROAD, BERWYN, PENNSYLVANIA, 19312, UNITED STATES
  • Current Director
  • Gives occupation as FINANCE EXEC
  • Usually resident in UNITED STATES
Appointed on 17/06/2022
MR BEN WILEMAN
(~43 year old British national)
2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MR BRUCE PETER WILSON
(~68 year old British national)
2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2021
LYNN CARINO
2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
  • Current Secretary
Appointed on 28/04/2021

Connections

(Shared officers)
  • MR BEN WILEMAN
  • MR BRUCE PETER WILSON
  • MR BEN WILEMAN
  • MR BEN WILEMAN
  • MR BRUCE PETER WILSON
  • MR BEN WILEMAN
  • MR BRUCE PETER WILSON
  • MR BEN WILEMAN
  • MR BRUCE PETER WILSON
  • MR DAVID ANTHONY FRANK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABACO UK HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, LE4 9JD.

Map of ABACO UK HOLDCO LIMITED at local scale
Map of ABACO UK HOLDCO LIMITED at local scale
Map of ABACO UK HOLDCO LIMITED at district scale
Map of ABACO UK HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE4 9JD

Other companies with registered offices in LE4 9JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)