Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers21

Events1

Documents75

Additional data

Identification numbers1

Related companies7

FAQ

Find out all the information about ABI UK HOLDING 2 LIMITED
by getting full access

Last updated: May 01, 2024

ABI UK HOLDING 2 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Oct 2016 (8 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameABI UK HOLDING 2 LIMITED
Historical names
  • GOLDENCARNATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10414368
LEI Code
  • 549300DE3OTFM4ZS3C81
Incorporation Date06 Oct 2016 (8 years ago) / 2649 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABI S*************************

ActiveUnited Kingdom

AB IN**********************

ActiveUnited Kingdom

UK IN***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

Officers

individual

IndividualUnited Kingdom

Clifford Chance Nominees Limited

Person with significant control


Appointed on06 Oct 2016

Resigned on06 Oct 2016

corporate

IndividualBelgium

A.P.I.

Person with significant control


Appointed on10 Oct 2016

Resigned on25 Nov 2016

individual

IndividualUnited Kingdom

Arlington, Daniel

Director


Appointed on13 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Callou, Yann

Director


Appointed on11 May 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on06 Oct 2016

Resigned on10 Oct 2016

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

10 Oct 2016

Name changeGOLDENCARNATION LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Appoint person director company with name dateAP01View
13 Dec 2022Change person director company with change dateCH01View
19 Oct 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2017

Identification numbers

Data from the LEI register
  • 549300DE3OTFM4ZS3C81
  • Legal nameABI UK HOLDING 2 LIMITED
  • Registration date19 May 2020
  • StatusActiveIssued
  • Other namesGOLDENCARNATION LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Nov 2023
  • Next renewal17 Nov 2024

Related companies by officers

Frequently asked questions

Where is ABI UK HOLDING 2 LIMITED's headquarters?

ABI UK HOLDING 2 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

What is ABI UK HOLDING 2 LIMITED's industry?

ABI UK HOLDING 2 LIMITED is in the industry of Dormant Company

What year was ABI UK HOLDING 2 LIMITED started?

ABI UK HOLDING 2 LIMITED was started in 2016

What is the LEI number of ABI UK HOLDING 2 LIMITED?

ABI UK HOLDING 2 LIMITED LEI number is 549300DE3OTFM4ZS3C81

Sources: Companies House