| Company Name | ABCA Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13335937 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2021(3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ali Khanbhai |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Killingworth Newcastle Upon Tyne Tyne And Wear NE12 5UJ |
| Director Name | Mr Philip Alan Batson |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2021(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Killingworth Newcastle Upon Tyne Tyne And Wear NE12 5UJ |
| Director Name | Mr Verne Hamlin Grinstead |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2021(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Killingworth Newcastle Upon Tyne Tyne And Wear NE12 5UJ |
| Director Name | Mr Philip James Miller |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2021(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Killingworth Newcastle Upon Tyne Tyne And Wear NE12 5UJ |
| Director Name | Mr Christopher Lyle Scott |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2021(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Killingworth Newcastle Upon Tyne Tyne And Wear NE12 5UJ |
| Director Name | Dr Pankaj Krish Soni |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2021(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Killingworth Newcastle Upon Tyne Tyne And Wear NE12 5UJ |
| Secretary Name | Mr Philip Batson |
|---|---|
| Status | Current |
| Appointed | 13 May 2021(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Killingworth Newcastle Upon Tyne Tyne And Wear NE12 5UJ |
Location
| Registered Address | Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle Upon Tyne Tyne And Wear NE12 5UJ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 29 September |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Charges
| 13 May 2021 | Delivered on: 19 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|