Introduction
Watch Company
A
ABP MIDCO UK HOLDINGS LIMITED
ABP MIDCO UK HOLDINGS LIMITED is an active company incorporated on 29 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABP MIDCO UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12701688
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
25 Bedford Street London, WC2E 9ES,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ABP SECRETARIAT SERVICES LIMITED
ActiveBedford Street, LondonWC2E 9ES
Corporate secretary
Appointed 29 Jun 2020
ABP SECRETARIAT SERVICES LIMITED
Bedford Street, LondonWC2E 9ES
Corporate secretary
29 Jun 2020
Active
ATWAL, Munroop
ActiveBedford Street, LondonWC2E 9ES
Born November 1976
Director
Appointed 01 Oct 2024
ATWAL, Munroop
Bedford Street, LondonWC2E 9ES
Born November 1976
Director
01 Oct 2024
Active
KENNEDY, Shaun Richard
ActiveBedford Street, LondonWC2E 9ES
Born November 1979
Director
Appointed 29 Jun 2020
KENNEDY, Shaun Richard
Bedford Street, LondonWC2E 9ES
Born November 1979
Director
29 Jun 2020
Active
PEDERSEN, Henrik Lundgaard
ActiveBedford Street, LondonWC2E 9ES
Born October 1974
Director
Appointed 29 Jun 2020
PEDERSEN, Henrik Lundgaard
Bedford Street, LondonWC2E 9ES
Born October 1974
Director
29 Jun 2020
Active
WYATT, Marina May
ResignedBedford Street, LondonWC2E 9ES
Born January 1964
Director
Appointed 29 Jun 2020
Resigned 01 Oct 2024
WYATT, Marina May
Bedford Street, LondonWC2E 9ES
Born January 1964
Director
29 Jun 2020
Resigned 01 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedford Street, LondonWC2E 9ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jun 2020
Abp Subholdings Uk Limited
Bedford Street, LondonWC2E 9ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2020
17 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2020
29 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2020