Abi Central America Holding Ltd. is a private limited company registered at Bureau, 90 Fetter Lane, London EC4A 1EN. Incorporated on 2022-11-15, this 1-year-old company is run by 3 directors.
Director Samuel B., appointed on 04 April 2024. Director Yulia V., appointed on 15 November 2022. Director Yann C., appointed on 15 November 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
| Office Address | Bureau |
| Office Address2 | 90 Fetter Lane |
| Town | London |
| Post code | EC4A 1EN |
| Country of origin | United Kingdom |
| Registration Number | 14485355 |
| Date of Incorporation | Tue, 15th Nov 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 15th Aug 2024 (69 days left) |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Position: Director
Appointed: 04 April 2024
Position: Corporate Secretary
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Abi Modelo Holding Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abi Australia Beverage Holding Ltd that put London as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abi Modelo Holding Ltd
Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14486675 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abi Australia Beverage Holding Ltd
Bureau 90 Fetter Lane, London, EC4A 1EN
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10394356 |
| Notified on | 15 November 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On April 4, 2024 new director was appointed. filed on: 4th, April 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy