ABPA HOLDINGS LIMITED

Q: What is the latest filing for ABPA HOLDINGS LIMITED?

The latest filing was on 08/12/2025: **Confirmation statement** made on 2025-11-29 with no updates.

Key Data

Status

Active

Company No.

07847153

Incorporation date

14/11/2011

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

08/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Rhys John Phillip as a director on 2025-09-30

View PDF (1 pages)

04/08/2025

Director's details changed for Mr Eng Seng Ang on 2025-06-04

View PDF (2 pages)

25/07/2025

Director's details changed for Mr Thomas Henrik Bolton on 2025-05-30

View PDF (2 pages)

09/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (123 pages)

20/03/2025

Appointment of Mr Thomas Henrik Bolton as a director on 2025-03-20

View PDF (2 pages)

17/02/2025

Termination of appointment of Steven Nathan Pugh as a director on 2025-02-10

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

23/10/2024

Appointment of Mr Eng Seng Ang as a director on 2024-09-25

View PDF (2 pages)

03/10/2024

Appointment of Munroop Atwal as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Appointment of Mr Jonathan James Muschamp Lewis as a director on 2024-09-25

View PDF (2 pages)

02/10/2024

Termination of appointment of Marina May Wyatt as a director on 2024-10-01

View PDF (1 pages)

27/09/2024

Termination of appointment of Philip Michael Gerard Nolan as a director on 2024-09-25

View PDF (1 pages)

27/08/2024

Director's details changed for Mr Henrik Lundgaard Pedersen on 2024-05-01

View PDF (2 pages)

22/08/2024

Director's details changed for Mr Henrik Lundgaard Pedersen on 2024-05-01

View PDF (2 pages)

01/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (130 pages)

26/06/2024

Termination of appointment of Anthony James Quinlan as a director on 2024-06-21

View PDF (1 pages)

22/03/2024

Appointment of Ms Valeria Rosati as a director on 2024-03-21

View PDF (2 pages)

22/03/2024

Termination of appointment of Philip Butcher as a director on 2024-03-21

View PDF (1 pages)

22/03/2024

Termination of appointment of Christopher Ian Williams as a director on 2024-03-21

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

02/10/2023

Director's details changed for Jean-Francois Maxime Paris on 2023-01-13

View PDF (2 pages)

11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (112 pages)

09/05/2023

Appointment of Mr Rhys John Phillip as a director on 2023-04-28

View PDF (2 pages)

23/01/2023

Director's details changed for Mr Luca Lupo on 2023-01-23

View PDF (2 pages)

22/01/2023

Termination of appointment of Prateek Maheshwari as a director on 2023-01-23

View PDF (1 pages)

22/01/2023

Appointment of Mr Luca Lupo as a director on 2023-01-23

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Henrik Oliver Andreas Onarheim on 2022-10-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ABPA HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ABPA HOLDINGS LIMITED

ABPA HOLDINGS LIMITED is an(a) Active company incorporated on 14/11/2011 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 17 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 ABPA HOLDINGS LIMITED?

ABPA HOLDINGS LIMITED is currently Active. It was registered on 14/11/2011 .

Where is ABPA HOLDINGS LIMITED located?

ABPA HOLDINGS LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does ABPA HOLDINGS LIMITED do?

ABPA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABPA HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-29 with no updates.