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 Number | 10500391 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 NEW STAR ROAD |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE4 9JD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 26/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 28/04/2021
Connections
(Shared officers)
- MR BEN WILEMAN
- MR BRUCE PETER WILSON
- MR BEN WILEMAN
- MR BRUCE PETER WILSON
- MR BEN WILEMAN
- MR BRUCE PETER WILSON
- MR BEN WILEMAN
- MR BRUCE PETER WILSON
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 district scale
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)