ABG-TB HOLDCO (UK) LIMITED
Non-Trading
General Information
NAME
ABG-TB HOLDCO (UK) LIMITED
COMPANY NUMBER
14290394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/08/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
18/06/2023
KEEP INFORMED
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PREVIOUS NAMES
11/08/2022
28/10/2022
ABG-ROBIN HOLDCO (UK) LIMITED
CHESHIRE
WA14 2DT
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Kevin Gwaltney Wills (932418303) Appointed |
Credit Risk Overview
Want to learn more about ABG-TB HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABG-TB HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABG-TB HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 11/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SERVICES LIMITED 11/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Kevin Gwaltney Wills (932418303) Appointed |
| 26/06/2024 | Kevin Peter Clarke (928784099) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930654369) Appointed |
| 13/03/2023 | OAKWOOD CORPORATE SERVICES LIMITED (929897650) has left the board |
| 28/09/2022 | New Board Member Kevin Peter Clarke (928784099) Appointed |
| 23/08/2022 | New Company Secretary OAKWOOD CORPORATE SERVICES LIMITED (929897650) Appointed |
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