ABG-TB HOLDCO (UK) LIMITED

Key Data

Status

Active

Company No.

14290394

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

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

View PDF (1 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

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 (14 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)

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)

11/04/2025

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

View PDF (14 pages)

19/02/2025

Withdrawal of a person with significant control statement on 2025-02-19

View PDF (2 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)

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 19/06/23

View PDF (49 pages)

26/09/2024

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

View PDF (14 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)

23/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 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)

28/10/2022

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

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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.

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ABG-TB HOLDCO (UK) LIMITED

ABG-TB HOLDCO (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 HOLDCO (UK) LIMITED?

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

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

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

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

ABG-TB HOLDCO (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 HOLDCO (UK) LIMITED?

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