ABG-TB BIDCO (UK) LIMITED

Key Data

Status

Active

Company No.

14290411

Incorporation date

11/08/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2022)

27/02/2026

Director's details changed for Kevin Gwaltney Wills on 2026-01-01

View PDF (2 pages)

17/02/2026

View PDF (6 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

14/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

15/07/2025

Director's details changed for Mr Jay Lionel Dubiner on 2023-06-30

View PDF (2 pages)

23/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

23/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

19/02/2025

Notification of Abg-Robin Topco (Uk) Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

19/02/2025

Change of details for Abg-Robin Topco (Uk) Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

18/02/2025

Withdrawal of a person with significant control statement on 2025-02-18

View PDF (2 pages)

23/10/2024

Amended audit exemption subsidiary accounts made up to 2023-06-18

View PDF (17 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 18/06/23

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 18/06/23

View PDF (1 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 18/06/23

View PDF (49 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2023-06-18

View PDF (17 pages)

26/09/2024

Previous accounting period shortened from 2024-06-18 to 2023-12-31

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

24/06/2024

Appointment of Kevin Gwaltney Wills as a director on 2024-06-20

View PDF (3 pages)

24/06/2024

Termination of appointment of Kevin Peter Clarke as a director on 2024-06-20

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

10/08/2023

Previous accounting period shortened from 2023-08-31 to 2023-06-18

View PDF (1 pages)

10/03/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-08-11

View PDF (2 pages)

09/03/2023

Termination of appointment of Oakwood Corporate Services Limited as a secretary on 2022-08-11

View PDF (1 pages)

27/10/2022

Certificate of change of name

View PDF (2 pages)

30/08/2022

Director's details changed for Mr Jay Lionel Dubiner on 2022-08-11

View PDF (2 pages)

11/08/2022

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABG-TB BIDCO (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	11/08/2022 - Present	2434
OAKWOOD CORPORATE SERVICES LIMITED	Corporate Secretary	11/08/2022 - 11/08/2022	8
Clarke, Kevin Peter	Director	11/08/2022 - 20/06/2024	10
Dubiner, Jay Lionel	Director	11/08/2022 - Present	14
Wills, Kevin Gwaltney	Director	20/06/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABG-TB BIDCO (UK) LIMITED

ABG-TB BIDCO (UK) LIMITED is an(a) Active company incorporated on 11/08/2022 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABG-TB BIDCO (UK) LIMITED?

ABG-TB BIDCO (UK) LIMITED is currently Active. It was registered on 11/08/2022 .

Where is ABG-TB BIDCO (UK) LIMITED located?

ABG-TB BIDCO (UK) LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ABG-TB BIDCO (UK) LIMITED do?

ABG-TB BIDCO (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABG-TB BIDCO (UK) LIMITED?

The latest filing was on 27/02/2026: Director's details changed for Kevin Gwaltney Wills on 2026-01-01.