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Company Information for

ABPA HOLDINGS LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,
Company Registration Number
07847153
Private Limited Company
Active

Company Overview

About Abpa Holdings Ltd
ABPA HOLDINGS LIMITED was founded on 2011-11-14 and has its registered office in London. The organisation's status is listed as "Active". Abpa Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABPA HOLDINGS LIMITED
 
Legal Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
Other companies in WC2B
 
Filing Information
Company Number 07847153
Company ID Number 07847153
Date formed 2011-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts GROUP
Last Datalog update: 2023-12-05 23:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABPA HOLDINGS LIMITED
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Company Officers of ABPA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ABP SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-09-30
KENTON EDWARD BRADBURY
 Director 2017-11-30
GEORGE SEBASTIAN MATTHEW BULL
 Director 2018-01-24
PHILIPPE ANASTASE BUSSLINGER
 Director 2018-01-24
PHILIP BUTCHER
 Director 2018-06-13
JOHN BERNARD COGHLAN
 Director 2018-01-24
JAMES NIGEL SHELLEY COOPER
 Director 2018-01-24
HAKIM DRISSI KAITOUNI
 Director 2015-07-07
ANDREW HAY
 Director 2016-06-28
STEWART NORMAN HICKS
 Director 2018-01-24
PETER FRANCIS HOFBAUER
 Director 2018-01-24
GEORGE PHILIP ROGER KAY
 Director 2011-11-14
ERIC PHILIPPE MARIANNE MACHIELS
 Director 2017-11-30
JOHN VICTOR MOREA
 Director 2018-01-24
PHILIP MICHAEL GERARD NOLAN
 Director 2018-01-24
GREGORY STUART PESTRAK
 Director 2018-01-24
JOHN RISHTON
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BUTCHER
 Director 2018-01-24 2018-05-17
CRESSIDA MARY HOGG
 Director 2018-01-24 2018-05-17
PHILIP BUTCHER
 Director 2016-06-28 2018-01-24
KENTON EDWARD BRADBURY
 Director 2015-11-26 2017-11-30
PHILIPPE ANASTASE BUSSLINGER
 Director 2011-11-14 2017-11-30
JOHN JAMES MCMANUS
 Director 2012-01-25 2017-11-30
PETROS STYLIANIDES
 Director 2015-07-07 2017-02-17
JOHN MICHAEL ROLLAND
 Director 2011-11-14 2015-11-26
GEOFFREY KEITH HOWARD MASON
 Company Secretary 2014-11-05 2015-09-30
PHILIPPE LOUIS HUBERT CAMU
 Director 2011-11-14 2015-07-07
EDWARD HILTON CLARKE
 Director 2013-01-02 2015-07-07
PETER ROBERT LYNEHAM
 Director 2011-11-14 2015-07-07
STEPHEN KEITH JAMES NELSON
 Director 2013-06-27 2015-07-07
ANN DIBBEN
 Company Secretary 2011-11-14 2015-02-17
DAVID WILLIAM KERR
 Director 2011-11-14 2015-02-06
ELAINE RICHARDSON
 Company Secretary 2013-11-27 2014-01-17
KENTON EDWARD BRADBURY
 Director 2011-11-14 2013-06-27
JAMES NIGEL SHELLEY COOPER
 Director 2011-11-14 2013-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABP SECRETARIAT SERVICES LIMITED W.E. DOWDS (SHIPPING) LIMITED Company Secretary 2018-01-31 CURRENT 1963-08-12 Active
ABP SECRETARIAT SERVICES LIMITED W.E.D. (SERVICES) LIMITED Company Secretary 2018-01-31 CURRENT 2015-04-16 Active
ABP SECRETARIAT SERVICES LIMITED SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
ABP SECRETARIAT SERVICES LIMITED ABP MARINE ENVIRONMENTAL RESEARCH LIMITED Company Secretary 2017-05-31 CURRENT 1985-11-11 Active
ABP SECRETARIAT SERVICES LIMITED ABP SECURITY LIMITED Company Secretary 2017-05-31 CURRENT 2014-01-29 Active
ABP SECRETARIAT SERVICES LIMITED ABP BONDS UK LIMITED Company Secretary 2015-10-09 CURRENT 2006-07-24 Active
ABP SECRETARIAT SERVICES LIMITED ABP MEZZANINE HOLDCO UK LIMITED Company Secretary 2015-10-09 CURRENT 2006-08-31 Active
ABP SECRETARIAT SERVICES LIMITED ABP ACQUISITIONS UK LIMITED Company Secretary 2015-09-30 CURRENT 2006-06-07 Active
ABP SECRETARIAT SERVICES LIMITED ABP SUBHOLDINGS UK LIMITED Company Secretary 2015-09-30 CURRENT 2006-06-07 Active
ABP SECRETARIAT SERVICES LIMITED MILLBAY DEVELOPMENT COMPANY LIMITED Company Secretary 2015-07-20 CURRENT 1987-09-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP INFRASTRUCTURE GRIMSBY LIMITED Company Secretary 2015-07-16 CURRENT 2012-05-04 Dissolved 2016-05-24
ABP SECRETARIAT SERVICES LIMITED AMPORTS CARGO SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1989-05-05 Active
ABP SECRETARIAT SERVICES LIMITED SOUTHAMPTON FREE TRADE ZONE LIMITED Company Secretary 2015-07-16 CURRENT 1983-08-09 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Company Secretary 2015-07-16 CURRENT 1982-02-25 Active
ABP SECRETARIAT SERVICES LIMITED AUTO SHIPPING LIMITED Company Secretary 2015-07-16 CURRENT 1985-05-03 Active
ABP SECRETARIAT SERVICES LIMITED EXXTOR SHIPPING SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1953-03-06 Active
ABP SECRETARIAT SERVICES LIMITED IPSWICH PORT LIMITED Company Secretary 2015-07-16 CURRENT 1996-02-15 Active
ABP SECRETARIAT SERVICES LIMITED AMERICAN PORT SERVICES HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 2000-03-30 Active
ABP SECRETARIAT SERVICES LIMITED ABP SAFEGUARD LIMITED Company Secretary 2015-07-16 CURRENT 2014-12-02 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR BUCHANAN PROPERTIES LIMITED Company Secretary 2015-07-16 CURRENT 1988-05-20 Active
ABP SECRETARIAT SERVICES LIMITED ABP CONNECT LIMITED Company Secretary 2015-07-16 CURRENT 1985-11-15 Active
ABP SECRETARIAT SERVICES LIMITED HUMBER PILOTAGE (C.H.A.) LIMITED Company Secretary 2015-07-16 CURRENT 1894-09-18 Active
ABP SECRETARIAT SERVICES LIMITED ABP PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 1980-10-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP (NO.1) LIMITED Company Secretary 2015-07-16 CURRENT 1983-11-16 Active
ABP SECRETARIAT SERVICES LIMITED ABP SOUTHAMPTON PROPERTIES LIMITED Company Secretary 2015-07-16 CURRENT 1985-06-11 Active
ABP SECRETARIAT SERVICES LIMITED MARINE ENVIRONMENTAL RESEARCH LIMITED Company Secretary 2015-07-16 CURRENT 1986-02-13 Active
ABP SECRETARIAT SERVICES LIMITED ABP (ALDWYCH) LIMITED Company Secretary 2015-07-16 CURRENT 1986-11-19 Active
ABP SECRETARIAT SERVICES LIMITED ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1986-12-30 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE GROUP LIMITED Company Secretary 2015-07-16 CURRENT 1988-09-20 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE DEVELOPMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1988-10-26 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS CONTRACT PERSONNEL LIMITED Company Secretary 2015-07-16 CURRENT 1989-10-17 Active
ABP SECRETARIAT SERVICES LIMITED NORTHERN CARGO SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1990-06-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP NOMINEES LIMITED Company Secretary 2015-07-16 CURRENT 1990-06-04 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS VEHICLE TERMINALS LIMITED Company Secretary 2015-07-16 CURRENT 1991-10-07 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 1995-05-15 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED Company Secretary 2015-07-16 CURRENT 2000-03-30 Active
ABP SECRETARIAT SERVICES LIMITED ALDWYCH LOGISTICS INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 2010-09-17 Active
ABP SECRETARIAT SERVICES LIMITED ABP MARCHWOOD LIMITED Company Secretary 2015-07-16 CURRENT 2014-12-01 Active
ABP SECRETARIAT SERVICES LIMITED SLATER'S TRANSPORT LIMITED Company Secretary 2015-07-16 CURRENT 1989-08-18 Active
ABP SECRETARIAT SERVICES LIMITED WHITBY PORT SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1981-11-17 Active
ABP SECRETARIAT SERVICES LIMITED UK DREDGING MANAGEMENT LIMITED Company Secretary 2015-07-16 CURRENT 1903-07-09 Active
ABP SECRETARIAT SERVICES LIMITED THE TEIGNMOUTH QUAY COMPANY LTD Company Secretary 2015-07-16 CURRENT 1886-11-16 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE (HOLDINGS) LIMITED Company Secretary 2015-07-16 CURRENT 1979-11-28 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1983-03-15 Active
ABP SECRETARIAT SERVICES LIMITED COLCHESTER DOCK TRANSIT COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 1924-04-08 Active
ABP SECRETARIAT SERVICES LIMITED ABP QUEST TRUSTEES LIMITED Company Secretary 2015-07-16 CURRENT 1996-09-16 Active
KENTON EDWARD BRADBURY ABP FINANCE PLC Director 2017-11-30 CURRENT 2011-11-14 Active
KENTON EDWARD BRADBURY ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2017-11-30 CURRENT 1982-02-08 Active
KENTON EDWARD BRADBURY ABP ACQUISITIONS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
KENTON EDWARD BRADBURY ABP SUBHOLDINGS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
KENTON EDWARD BRADBURY ABP BONDS UK LIMITED Director 2017-11-30 CURRENT 2006-07-24 Active
KENTON EDWARD BRADBURY ABP MEZZANINE HOLDCO UK LIMITED Director 2017-11-30 CURRENT 2006-08-31 Active
KENTON EDWARD BRADBURY OMERS INFRASTRUCTURE EUROPE LIMITED Director 2016-10-31 CURRENT 2011-03-10 Active
KENTON EDWARD BRADBURY SGN CONTRACTING LIMITED Director 2016-05-26 CURRENT 2005-02-22 Active
KENTON EDWARD BRADBURY SCOTIA GAS NETWORKS LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
KENTON EDWARD BRADBURY SOUTHERN GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-06-30 Active
KENTON EDWARD BRADBURY SGN COMMERCIAL SERVICES LIMITED Director 2016-05-26 CURRENT 2006-10-17 Active
KENTON EDWARD BRADBURY SGN EVOLVE NETWORK LTD Director 2016-05-26 CURRENT 2013-12-20 Active
KENTON EDWARD BRADBURY SCOTLAND GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-02-26 Active
KENTON EDWARD BRADBURY SGN SMART LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
KENTON EDWARD BRADBURY SGN CONNECTIONS LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
KENTON EDWARD BRADBURY EXOLUM PIPELINE SYSTEM LTD Director 2016-02-11 CURRENT 2015-03-18 Active
GEORGE SEBASTIAN MATTHEW BULL AUTO SHIPPING LIMITED Director 2017-07-10 CURRENT 1985-05-03 Active
GEORGE SEBASTIAN MATTHEW BULL RPM INDUSTRIAL SITE SERVICES LTD. Director 2016-08-05 CURRENT 2006-08-29 Active
PHILIPPE ANASTASE BUSSLINGER CLEAN RIVER IP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
PHILIPPE ANASTASE BUSSLINGER CLEAN RIVER IP HOLDCO LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
PHILIPPE ANASTASE BUSSLINGER CLEAN RIVER INVESTMENTS (2) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
PHILIPPE ANASTASE BUSSLINGER CLEAN RIVER INVESTMENTS (1) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
PHILIPPE ANASTASE BUSSLINGER PHILMA LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
PHILIPPE ANASTASE BUSSLINGER ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2011-06-23 CURRENT 1982-02-08 Active
PHILIPPE ANASTASE BUSSLINGER OMERS INFRASTRUCTURE EUROPE LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
PHILIP BUTCHER ABP FINANCE PLC Director 2016-06-28 CURRENT 2011-11-14 Active
PHILIP BUTCHER ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2016-06-28 CURRENT 1982-02-08 Active
JOHN BERNARD COGHLAN HAFREN DYFRDWY CYFYNGEDIG Director 2017-02-17 CURRENT 1998-03-13 Active
JOHN BERNARD COGHLAN ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2016-03-02 CURRENT 1982-02-08 Active
JOHN BERNARD COGHLAN SEVERN TRENT PLC Director 2014-05-23 CURRENT 1989-04-01 Active
JOHN BERNARD COGHLAN SEVERN TRENT WATER LIMITED Director 2014-05-23 CURRENT 1989-04-01 Active
JAMES NIGEL SHELLEY COOPER THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED Director 2013-04-01 CURRENT 1993-02-01 Active
ANDREW HAY ABP FINANCE PLC Director 2016-06-28 CURRENT 2011-11-14 Active
STEWART NORMAN HICKS MARR-MUNNING TRUST Director 2017-10-25 CURRENT 2013-06-07 Active
STEWART NORMAN HICKS ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2013-11-13 CURRENT 1982-02-08 Active
PETER FRANCIS HOFBAUER BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Director 2018-06-11 CURRENT 2003-08-29 Active
PETER FRANCIS HOFBAUER FALLAGO RIG WINDFARM LIMITED Director 2016-10-03 CURRENT 2001-12-21 Active
GEORGE PHILIP ROGER KAY ABP FINANCE PLC Director 2011-11-14 CURRENT 2011-11-14 Active
GEORGE PHILIP ROGER KAY ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2006-11-29 CURRENT 1982-02-08 Active
GEORGE PHILIP ROGER KAY ABP MEZZANINE HOLDCO UK LIMITED Director 2006-09-06 CURRENT 2006-08-31 Active
GEORGE PHILIP ROGER KAY ABP BONDS UK LIMITED Director 2006-08-04 CURRENT 2006-07-24 Active
GEORGE PHILIP ROGER KAY ABP ACQUISITIONS UK LIMITED Director 2006-06-15 CURRENT 2006-06-07 Active
GEORGE PHILIP ROGER KAY ABP SUBHOLDINGS UK LIMITED Director 2006-06-15 CURRENT 2006-06-07 Active
ERIC PHILIPPE MARIANNE MACHIELS OMERS WIND BIDCO LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
ERIC PHILIPPE MARIANNE MACHIELS ABP FINANCE PLC Director 2017-11-30 CURRENT 2011-11-14 Active
ERIC PHILIPPE MARIANNE MACHIELS ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2017-11-30 CURRENT 1982-02-08 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP ACQUISITIONS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP SUBHOLDINGS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP BONDS UK LIMITED Director 2017-11-30 CURRENT 2006-07-24 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP MEZZANINE HOLDCO UK LIMITED Director 2017-11-30 CURRENT 2006-08-31 Active
ERIC PHILIPPE MARIANNE MACHIELS BBRG HOLDING (UK) LTD Director 2016-09-15 CURRENT 2015-12-03 Active - Proposal to Strike off
ERIC PHILIPPE MARIANNE MACHIELS INFINIS CONSTRUCTION SERVICECO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2017-06-13
JOHN VICTOR MOREA ENERGY NETWORKS ASSOCIATION LIMITED Director 2016-11-02 CURRENT 2003-07-14 Active
JOHN VICTOR MOREA ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2011-06-23 CURRENT 1982-02-08 Active
PHILIP MICHAEL GERARD NOLAN ABP ACQUISITIONS UK LIMITED Director 2018-06-13 CURRENT 2006-06-07 Active
PHILIP MICHAEL GERARD NOLAN ABP SUBHOLDINGS UK LIMITED Director 2018-06-13 CURRENT 2006-06-07 Active
PHILIP MICHAEL GERARD NOLAN ABP BONDS UK LIMITED Director 2018-06-13 CURRENT 2006-07-24 Active
PHILIP MICHAEL GERARD NOLAN ABP MEZZANINE HOLDCO UK LIMITED Director 2018-06-13 CURRENT 2006-08-31 Active
PHILIP MICHAEL GERARD NOLAN ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2017-07-04 CURRENT 1982-02-08 Active
GREGORY STUART PESTRAK ABP FINANCE PLC Director 2018-01-24 CURRENT 2011-11-14 Active
GREGORY STUART PESTRAK ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2018-01-24 CURRENT 1982-02-08 Active
GREGORY STUART PESTRAK ABP ACQUISITIONS UK LIMITED Director 2018-01-24 CURRENT 2006-06-07 Active
GREGORY STUART PESTRAK ABP SUBHOLDINGS UK LIMITED Director 2018-01-24 CURRENT 2006-06-07 Active
GREGORY STUART PESTRAK ABP BONDS UK LIMITED Director 2018-01-24 CURRENT 2006-07-24 Active
GREGORY STUART PESTRAK ABP MEZZANINE HOLDCO UK LIMITED Director 2018-01-24 CURRENT 2006-08-31 Active
JOHN RISHTON ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2016-11-09 CURRENT 1982-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTCHER
2024-03-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN WILLIAMS
2024-03-22DIRECTOR APPOINTED MS VALERIA ROSATI
2023-12-05CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-02Director's details changed for Jean-Francois Maxime Paris on 2023-01-13
2023-09-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-24Director's details changed for Mr Luca Lupo on 2023-01-23
2023-01-23APPOINTMENT TERMINATED, DIRECTOR PRATEEK MAHESHWARI
2023-01-23DIRECTOR APPOINTED MR LUCA LUPO
2022-09-28Director's details changed for Mr Kamil Burganov on 2022-09-27
2022-09-26APPOINTMENT TERMINATED, DIRECTOR MELANIE JABBOUR
2022-09-26DIRECTOR APPOINTED CHRISTOPHER IAN WILLIAMS
2022-09-26DIRECTOR APPOINTED HENRIK OLIVER ANDREAS ONARHEIM
2022-06-24AP01DIRECTOR APPOINTED ALLARD SJOERD CASTELEIN
2022-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-23AP01DIRECTOR APPOINTED MS MELANIE JABBOUR
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA ANNA GAWRON
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET NEWELL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-06-29AP01DIRECTOR APPOINTED MR STEVEN NATHAN PUGH
2021-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ERIK BUGEJA
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RISHTON
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY YASHNIKOV
2021-03-15AP01DIRECTOR APPOINTED MR KAMIL BURGANOV
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR LUKASZ SOCHOCKI
2020-11-26AP01DIRECTOR APPOINTED MR LUKE ERIK BUGEJA
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL
2020-10-22AP01DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL
2020-09-21CH01Director's details changed for Mr Dmitry Yashnikov on 2019-08-29
2020-09-16CH01Director's details changed for Mr Gregory Stuart Pestrak on 2019-11-08
2020-08-28PSC07CESSATION OF ABP SUBHOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-28PSC02Notification of Abp Midco Uk Limited as a person with significant control on 2020-08-10
2020-08-25CH01Director's details changed for Mr Henrik Lundgaard Pedersen on 2020-08-24
2020-08-07CH01Director's details changed for Ms Helen Margaret Newell on 2019-09-22
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD COGHLAN
2020-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-30AP01DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HAKIM DRISSI KAITOUNI
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOFBAUER
2019-10-10CH01Director's details changed for Mr Philip Butcher on 2018-07-01
2019-09-20AP01DIRECTOR APPOINTED BIRGIT NOERGAARD
2019-09-18AP01DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ANASTASE BUSSLINGER
2019-06-28TM01Termination of appointment of a director
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN MATTHEW BULL
2019-03-19AP01DIRECTOR APPOINTED MR ROBERT NICOLAS BARR
2019-03-15AP01DIRECTOR APPOINTED MRS MARINA MAY WYATT
2019-03-14AP01DIRECTOR APPOINTED MS HELEN MARGARET NEWELL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET NEWELL
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VICTOR MOREA
2019-01-28AP01DIRECTOR APPOINTED MS HELEN MARGARET NEWELL
2018-11-28AP01DIRECTOR APPOINTED MR DMITRY YASHNIKOV
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY
2018-10-08AP01DIRECTOR APPOINTED MR HENRIK LUNDGAARD PEDERSEN
2018-09-26AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE
2018-09-21RP04TM01Second filing for the termination of Mr James Nigel Shelley Cooper
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NIGEL SHELLEY COOPER
2018-06-26AP01DIRECTOR APPOINTED MR PHILIP BUTCHER
2018-06-22CH01Director's details changed for Hakim Drissi Kaitouni on 2015-08-30
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTCHER
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CRESSIDA HOGG
2018-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-15AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2018-01-31AP01DIRECTOR APPOINTED MR JOHN RISHTON
2018-01-31AP01DIRECTOR APPOINTED MR STEWART NORMAN HICKS
2018-01-31AP01DIRECTOR APPOINTED MR PETER FRANCIS HOFBAUER
2018-01-31AP01DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTCHER
2018-01-31AP01DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER
2018-01-31AP01DIRECTOR APPOINTED MS CRESSIDA MARY HOGG
2018-01-31AP01DIRECTOR APPOINTED MR PHILIP BUTCHER
2018-01-31AP01DIRECTOR APPOINTED MR JOHN VICTOR MOREA
2018-01-31AP01DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER
2018-01-31AP01DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN
2018-01-31AP01DIRECTOR APPOINTED MR JOHN BERNARD COGHLAN
2018-01-25AP01DIRECTOR APPOINTED MR GREGORY STUART PESTRAK
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2017-12-07AP01DIRECTOR APPOINTED MR ERIC PHILIPPE MARIANNE MACHIELS
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETROS STYLIANIDES
2016-07-19AP01DIRECTOR APPOINTED MR PHILIP BUTCHER
2016-07-19AP01DIRECTOR APPOINTED MR PHILIP BUTCHER
2016-07-18AP01DIRECTOR APPOINTED MR ANDREW HAY
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0114/06/16 FULL LIST
2016-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2016-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 08/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETROS STYLIANIDES / 10/02/2016
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND
2015-12-16AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0114/11/15 FULL LIST
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON
2015-10-01AP04CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 07/07/2015
2015-07-15AP01DIRECTOR APPOINTED MR ROBERT WALL
2015-07-09AP01DIRECTOR APPOINTED PETROS STYLIANIDES
2015-07-09AP01DIRECTOR APPOINTED HAKIM DRISSI KAITOUNI
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER LYNEHAM
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAMU
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015
2015-02-25TM02APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0114/11/14 FULL LIST
2014-11-05AP03SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 22/06/2014
2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
2013-12-09AP03SECRETARY APPOINTED MS ELAINE RICHARDSON
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0114/11/13 FULL LIST
2013-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-06AP01DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 29/01/2013
2013-02-13AP01DIRECTOR APPOINTED MR EDWARD HILTON CLARKE
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-11-22AR0114/11/12 FULL LIST
2012-11-19SH0116/12/11 STATEMENT OF CAPITAL GBP 1000
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LYNEHAM / 14/11/2011
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 01/12/2011
2012-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-07AP01DIRECTOR APPOINTED MR JOHN JAMES MCMANUS
2012-02-06AA01PREVSHO FROM 30/11/2012 TO 31/12/2011
2012-01-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-01-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABPA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABPA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-12-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
ISSUER DEED OF CHARGE 2011-12-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
FLOATING CHARGE 2011-12-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABPA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABPA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABPA HOLDINGS LIMITED
Trademarks
We have not found any records of ABPA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABPA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABPA HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ABPA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABPA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABPA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 9ES