ABI UK HOLDING 2 LIMITED
BUREAU, 90 FETTER LANE, LONDON EC4A 1EN- Active
- Private Limited Company
- Company No. 10414368
- Last Updated: 01 Mar 2024
Company Profile
ABI UK HOLDING 2 LIMITED was incorporated on Thursday, October 6, 2016 as a Private Limited Company with registered address in LONDON. ABI UK HOLDING 2 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 4 months and 18 days.
| Name | ABI UK HOLDING 2 LIMITED |
|---|---|
| Company number | 10414368 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUREAU 90 FETTER LANE LONDON EC4A 1EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abi Uk Holding 1 Limited 90 Fetter Lane, EC4A 1EN |
Dates: Friday, November 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anheuser-Busch Inbev Sa/Nv Grand-Place |
Dates: Monday, October 10, 2016 - Friday, November 25, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clifford Chance Nominees Limited Upper Bank Street, E14 5JJ |
Dates: Thursday, October 6, 2016 - Thursday, October 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABI UK HOLDING 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABI UK HOLDING 2 LIMITED | 06 Oct 2016 |
| GOLDENCARNATION LIMITED | 10 Oct 2016 |