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ABG-TB HOLDCO (UK) LIMITED

ABG-TB HOLDCO (UK) LIMITED is an active private limited company, incorporated on 11 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashley Road, Altrincham. The company's next accounts are due on 18 June 2024, and fall under the accounts category: No Accounts Filed. ABG-TB HOLDCO (UK) LIMITED previously had the company name ABG-ROBIN HOLDCO (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14290394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, 1
Address Line 2ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date18th June
Accounts Next Due Date18/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date08/09/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/10/2022 onwards:
ABG-TB HOLDCO (UK) LIMITED
Prior to 28/10/2022:
ABG-ROBIN HOLDCO (UK) LIMITED

Directors

(The company's officers)
MR KEVIN PETER CLARKE
(~64 year old American national)
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 11/08/2022
MR JAY LIONEL DUBINER
(~60 year old American national)
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 11/08/2022
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 11/08/2022

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
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)

ABG-TB HOLDCO (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of ABG-TB HOLDCO (UK) LIMITED at local scale
Map of ABG-TB HOLDCO (UK) LIMITED at local scale
Map of ABG-TB HOLDCO (UK) LIMITED at district scale
Map of ABG-TB HOLDCO (UK) 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 WA14 2DT

Other companies with registered offices in WA14 2DT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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