ABCA TOPCO LIMITED
UNIT 24 MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE NE12 5UJ- Active
- Private Limited Company
- Company No. 13335937
- Last Updated: 01 Mar 2024
Company Profile
ABCA TOPCO LIMITED was incorporated on Thursday, April 15, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ABCA TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 25 days.
| Name | ABCA TOPCO LIMITED |
|---|---|
| Company number | 13335937 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ |
|---|---|
| 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 |
|---|---|
| Mr Philip James Miller Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Khanbhai Nationality: British |
Dates: Thursday, April 15, 2021 - Thursday, May 13, 2021
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 | GROUP |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABCA TOPCO LIMITED | 15 Apr 2021 |