Abriand Midco 1 Limited

General information

Name:

Abriand Midco 1 Ltd

Office Address:

Wizard House, 2a Cambridge Road TW11 8DR Teddington

Number: 13862387

Incorporation date: 2022-01-20

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Teddington under the following Company Registration No.: 13862387. It was set up in the year 2022. The main office of the firm is situated at Wizard House, 2a Cambridge Road. The zip code for this address is TW11 8DR. The company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

Henry O., Thomas B. and Ian N. are registered as the enterprise's directors and have been working on the company success since December 2023.

The companies that control this firm are: Abriand Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Teddington at Cambridge Road, TW11 8DR and was registered as a PSC under the registration number 13862195.

Company staff

Henry O.

Role: Director

Appointed: 15 December 2023

Latest update: 4 February 2024

Henry O.

Role: Secretary

Appointed: 17 February 2022

Latest update: 4 February 2024

Thomas B.

Role: Director

Appointed: 20 January 2022

Latest update: 4 February 2024

Ian N.

Role: Director

Appointed: 20 January 2022

Latest update: 4 February 2024

People with significant control

Abriand Topco Limited
Address: Wizard House, 2a Cambridge Road, Teddington, TW11 8DR, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13862195
Notified on 20 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 26 December 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Capital declared on February 8, 2024: 379816.21 GBP (SH01)
filed on: 16th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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