Introduction
Watch Company
A
ABG-TB HOLDCO (UK) LIMITED
ABG-TB HOLDCO (UK) LIMITED is an active company incorporated on 11 August 2022 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABG-TB HOLDCO (UK) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14290394
LTD Company
Age
3 Years
Incorporated 11 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
ABG-ROBIN HOLDCO (UK) LIMITED
From: 11 August 2022To: 28 October 2022
Address
3rd Floor, 1 Ashley Road Altrincham, WA14 2DT,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 11 Aug 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
11 Aug 2022
Active
DUBINER, Jay Lionel
ActiveAshley Road, AltrinchamWA14 2DT
Born January 1964
Director
Appointed 11 Aug 2022
DUBINER, Jay Lionel
Ashley Road, AltrinchamWA14 2DT
Born January 1964
Director
11 Aug 2022
Active
WILLS, Kevin Gwaltney
ActiveAshley Road, AltrinchamWA14 2DT
Born October 1965
Director
Appointed 20 Jun 2024
WILLS, Kevin Gwaltney
Ashley Road, AltrinchamWA14 2DT
Born October 1965
Director
20 Jun 2024
Active
OAKWOOD CORPORATE SERVICES LIMITED
ResignedAshley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 11 Aug 2022
Resigned 11 Aug 2022
OAKWOOD CORPORATE SERVICES LIMITED
Ashley Road, AltrinchamWA14 2DT
Corporate secretary
11 Aug 2022
Resigned 11 Aug 2022
Resigned
CLARKE, Kevin Peter
ResignedAshley Road, AltrinchamWA14 2DT
Born August 1959
Director
Appointed 11 Aug 2022
Resigned 20 Jun 2024
CLARKE, Kevin Peter
Ashley Road, AltrinchamWA14 2DT
Born August 1959
Director
11 Aug 2022
Resigned 20 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Abg-Tb Topco (Uk) Limited
1, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2022
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 February 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2023
10 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2023
28 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2022