ABACO CLUB (UK) LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH3 8EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC482934
- Last Updated: 01 Mar 2023
Company Profile
ABACO CLUB (UK) LIMITED was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in EDINBURGH. ABACO CLUB (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 10 years 3 months and 16 days.
| Name | ABACO CLUB (UK) LIMITED |
|---|---|
| Company number | SC482934 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Eric Brenman Nationality: American |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Matthew Fletcher Deitch Nationality: American |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Matthew Fletcher Deitch 2010 Family Gift Trust 100 South Pointe Drive, #2305, 02481 |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew F. Deitch Exempt 2020 Family Trust 100 South Pointe Drive, #2305, 33139 |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Southworth Nationality: American |
Dates: Thursday, June 30, 2016 - Thursday, October 1, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Joseph Deitch Nationality: American |
Dates: Thursday, June 30, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Abaco Club Investments Llc Wells Avenue |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Southworth Abaco Llc Wells Avenue |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against ABACO CLUB (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABACO CLUB (UK) LIMITED | 25 Jul 2014 |
| ENSCO 462 LIMITED | 23 Oct 2014 |