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ABPA HOLDINGS LIMITED
25,
Bedford Street,
London,
WC2E 9ES
-
active
Active - Accounts Filed - Age: 12 Year(s)
- Directors: 18
- Company No: 07847153
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ABPA HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ABPA HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 November 2011
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 02 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Valeria Rosati | Director | ||
| Mr Rhys John Phillip | Director | ||
| Mr Luca Lupo | Director | ||
| Mr Henrik Onarheim | Director | ||
| Allard Sjoerd Castelein | Director | ||
| Mr Steven Nathan Pugh | Director | ||
| Mr Kamil Burganov | Director | ||
| Jean-Francois Maxime Paris | Director | ||
| Mr Anthony James Quinlan | Director | ||
| Ms Birgit Noergaard | Director | ||
| Ms Marina May Wyatt | Director | ||
| Mr Robert Nicolas Barr | Director | ||
| Mr Henrik Lundgaard Pedersen | Director | ||
| Mr James Alexander Bryce | Director | ||
| Dr Philip Michael Gerard Nolan | Director | ||
| Mr Gregory Stuart Pestrak | Director | ||
| Mr Eric Philippe Marianne MacHiels | Director | ||
| ABP SECRETARIAT SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Floating Charge | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Issuer Deed Of Charge | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Security Agreement | Deutsche Trustee Company Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £37,800,000.00 | £38,300,000.00 | £210,300,000.00 | £105,900,000.00 | £50,400,000.00 |
| Net Worth | -£2,251,500,000.00 | -£2,493,900,000.00 | -£2,839,100,000.00 | -£2,909,500,000.00 | -£2,554,100,000.00 |
| Total Current Liabilities | £200,300,000.00 | £195,800,000.00 | £261,700,000.00 | £331,400,000.00 | £552,100,000.00 |
| Total Current Assets | £326,000,000.00 | £338,900,000.00 | £339,700,000.00 | £239,700,000.00 | £215,000,000.00 |