Introduction
Watch Company
A
ABI MODELO HOLDING LTD.
ABI MODELO HOLDING LTD. is an active company incorporated on 15 November 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ABI MODELO HOLDING LTD. was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14486675
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 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 14 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Bureau 90 Fetter Lane London, EC4A 1EN,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 15 Nov 2022
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
15 Nov 2022
Active
CALLOU, Yann
Active90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 15 Nov 2022
CALLOU, Yann
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
15 Nov 2022
Active
CHAPPELL, Ewa
Active90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
Appointed 24 Sept 2025
CHAPPELL, Ewa
90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
24 Sept 2025
Active
VLESKO, Yulia
Active90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 15 Nov 2022
VLESKO, Yulia
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
15 Nov 2022
Active
ARLINGTON, Daniel
Resigned90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 26 Dec 2022
Resigned 30 Oct 2023
ARLINGTON, Daniel
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
26 Dec 2022
Resigned 30 Oct 2023
Resigned
BOYD, Samuel
Resigned90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
Appointed 04 Apr 2024
Resigned 24 Sept 2025
BOYD, Samuel
90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
04 Apr 2024
Resigned 24 Sept 2025
Resigned
CRANWELL, Timiko
Resigned90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
Appointed 15 Nov 2022
Resigned 31 Mar 2024
CRANWELL, Timiko
90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
15 Nov 2022
Resigned 31 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ab Inbev Si Limited
Active90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Ab Inbev Si Limited
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Active
90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2022
Ceased 14 Dec 2023
Abi Australia Beverage Holding Ltd
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2022
Ceased 14 Dec 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
27 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2023
27 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2022