GetTheData logo

ABI SOUTHERN HOLDING LTD

ABI SOUTHERN HOLDING LTD is an active private limited company, incorporated on 26 September 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. ABI SOUTHERN HOLDING LTD previously had the company name UK16 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10394354
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUREAU
Address Line 290 FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/10/2023
Last Made Up Date25/09/2022

Return

Next Due Date24/10/2017
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)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/11/2016 onwards:
ABI SOUTHERN HOLDING LTD
Prior to 14/11/2016:
UK16 LTD

Directors

(The company's officers)
MR DANIEL ARLINGTON
(~36 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF TAX UK
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2022
MR YANN CALLOU
(~41 year old French national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as TREASURY CONTROLLER
  • Usually resident in GERMANY
Appointed on 11/05/2020
MRS YULIA VLESKO
(~34 year old Russian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GHQ UK CONTROL & TAX DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2022
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2017

Connections

(Shared officers)
25.03.22 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
26.03.2022 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV AFRICA & ASIA B.V.
  • MR YANN CALLOU
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • MR YANN CALLOU
  • MRS YULIA VLESKO
Source: Companies House
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)

ABI SOUTHERN HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 1EN.

Map of ABI SOUTHERN HOLDING LTD at local scale
Map of ABI SOUTHERN HOLDING LTD at local scale
Map of ABI SOUTHERN HOLDING LTD at district scale
Map of ABI SOUTHERN HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1EN

Other companies with registered offices in EC4A 1EN:

Source: Companies House
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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 16ms