ABP SUBHOLDINGS UK LIMITED
Company number 05839376 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-06-07
- Registered office
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Postcode
- WC2E 9ES
- Capital
- 3 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-07
- Next due by
- 2027-06-21
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 39 resigned
Munroop ATWAL
Director
MR Henrik Lundgaard PEDERSEN
Director
MR Shaun Richard KENNEDY
Director
ABP SECRETARIAT SERVICES LIMITED
Secretary · corporate
Group structure 1 subsidiary
Controlled by ABP BONDS UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ADMIRAL SUBHOLDINGS UK LIMITED | 2007-06-14 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN | 2016-06-02 |
| ASSOCIATED BRISITSH PORTS, 150 HOLBORN, LONDON, EC1N 2LR | 2009-04-04 |
| 20-22 BEDFORD ROW, LONDON, WC1R 4JS | 2006-12-10 |
The class of 2006
41%
of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.