ABI UK HOLDING 2 LIMITED

Key Data

Status

Active

Company No.

10414368

Incorporation date

06/10/2016

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2016)

17/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

29/09/2025

Appointment of Mrs Ewa Chappell as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Samuel Boyd as a director on 2025-09-24

View PDF (1 pages)

13/01/2025

Director's details changed for Mr Yann Callou on 2025-01-12

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (5 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

04/04/2024

Appointment of Samuel Boyd as a director on 2024-04-04

View PDF (2 pages)

02/04/2024

Termination of appointment of Timiko Cranwell as a director on 2024-03-31

View PDF (1 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

30/10/2023

Termination of appointment of Daniel Arlington as a director on 2023-10-30

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

13/12/2022

Appointment of Mr Daniel Arlington as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Daniel Arlington on 2022-12-13

View PDF (2 pages)

19/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-17

View PDF (1 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-17

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

25/04/2022

Termination of appointment of Ana Palmieri as a director on 2022-04-18

View PDF (1 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

22/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (58 pages)

22/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (171 pages)

22/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

08/09/2021

Appointment of Mrs Timiko Cranwell as a director on 2021-09-01

View PDF (2 pages)

08/09/2021

Appointment of Miss Ana Palmieri as a director on 2021-09-01

View PDF (2 pages)

20/04/2021

Termination of appointment of Sibil Jiang as a director on 2021-04-08

View PDF (1 pages)

25/01/2021

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (60 pages)

26/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (5 pages)

21/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (59 pages)

21/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (146 pages)

21/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (4 pages)

11/05/2020

Appointment of Yann Callou as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Termination of appointment of Kevin Jean-Frederic Douws as a director on 2020-05-01

View PDF (1 pages)

17/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (50 pages)

17/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (109 pages)

17/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (5 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (3 pages)

25/02/2019

Change of details for Abi Uk Holding 1 Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25

View PDF (1 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-20

View PDF (4 pages)

06/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (46 pages)

19/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (183 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

02/07/2018

Appointment of Kevin Jean-Frederic Douws as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Termination of appointment of Yannick Bomans as a director on 2018-06-25

View PDF (1 pages)

02/07/2018

Appointment of Sibil Jiang as a director on 2018-06-25

View PDF (2 pages)

03/05/2018

Statement of capital on 2018-05-03

View PDF (4 pages)

03/05/2018

Statement by Directors

View PDF (1 pages)

03/05/2018

Solvency Statement dated 02/05/18

View PDF (1 pages)

03/05/2018

Resolutions

View PDF (3 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-11-28

View PDF (4 pages)

27/11/2017

Termination of appointment of Lucas Machado Lira as a director on 2017-11-20

View PDF (1 pages)

27/11/2017

Termination of appointment of Ann Randon as a director on 2017-11-21

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (5 pages)

05/10/2017

Notification of Abi Uk Holding 1 Limited as a person with significant control on 2016-11-25

View PDF (2 pages)

05/10/2017

Cessation of Anheuser-Busch Inbev Sa/Nv as a person with significant control on 2016-11-25

View PDF (1 pages)

05/10/2017

Notification of Anheuser-Busch Inbev Sa/Nv as a person with significant control on 2016-10-10

View PDF (2 pages)

05/10/2017

Cessation of Clifford Chance Nominees Limited as a person with significant control on 2016-10-06

View PDF (1 pages)

02/10/2017

Director's details changed for Mr Yannick Bomans on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of Timothy Montfort Boucher as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Appointment of Mr Yannick Bomans as a director on 2017-09-29

View PDF (2 pages)

25/08/2017

Termination of appointment of Anna Elizabeth Tolley as a director on 2017-08-21

View PDF (1 pages)

02/08/2017

Termination of appointment of Stephen Mark Jones as a director on 2017-07-28

View PDF (1 pages)

02/08/2017

Appointment of Brodies Secretarial Services Limited as a secretary on 2017-03-01

View PDF (2 pages)

02/08/2017

Appointment of Stephen John Turner as a director on 2017-07-28

View PDF (2 pages)

11/02/2017

Appointment of Stephen Mark Jones as a director on 2016-11-30

View PDF (3 pages)

19/01/2017

Statement of capital following an allotment of shares on 2016-12-05

View PDF (4 pages)

03/01/2017

Appointment of Mr Timothy Montfort Boucher as a director on 2016-11-30

View PDF (3 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-13

View PDF (4 pages)

24/10/2016

Termination of appointment of David John Pudge as a director on 2016-10-10

View PDF (2 pages)

21/10/2016

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 2016-10-21

View PDF (2 pages)

21/10/2016

Appointment of Anna Elizabeth Tolley as a director on 2016-10-10

View PDF (3 pages)

21/10/2016

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (3 pages)

21/10/2016

Appointment of Ann Randon as a director on 2016-10-10

View PDF (3 pages)

21/10/2016

Termination of appointment of Adrian Joseph Morris Levy as a director on 2016-10-10

View PDF (2 pages)

21/10/2016

Appointment of Lucas Machado Lira as a director on 2016-10-10

View PDF (3 pages)

20/10/2016

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-10-10

View PDF (2 pages)

10/10/2016

Certificate of change of name

View PDF (3 pages)

06/10/2016

Incorporation

View PDF (59 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

05/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Chappell, Ewa	Director	24/09/2025 - Present	52
Callou, Yann	Director	11/05/2020 - Present	67
Vlesko, Yulia	Director	17/10/2022 - Present	68
Cranwell, Timiko	Director	01/09/2021 - 31/03/2024	48
Arlington, Daniel	Director	13/12/2022 - 30/10/2023	35

Persons with Significant Control

No PSC data available.

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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 ABI UK HOLDING 2 LIMITED

ABI UK HOLDING 2 LIMITED is an(a) Active company incorporated on 06/10/2016 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. 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 ABI UK HOLDING 2 LIMITED?

ABI UK HOLDING 2 LIMITED is currently Active. It was registered on 06/10/2016 .

Where is ABI UK HOLDING 2 LIMITED located?

ABI UK HOLDING 2 LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does ABI UK HOLDING 2 LIMITED do?

ABI UK HOLDING 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABI UK HOLDING 2 LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-05 with no updates.