Company NameABCA Bidco Limited
Company StatusActive
Company Number13335947
CategoryPrivate Limited Company
Incorporation Date15 April 2021(2 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ali Khanbhai
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 24 Mylord Crescent Camperdown Industrial Esta
Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 5UJ
Director NameMr Philip Alan Batson
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(4 weeks after company formation)
Appointment Duration2 years, 10 months
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 24 Mylord Crescent Camperdown Industrial Esta
Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 5UJ
Director NameMr Christopher Lyle Scott
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(4 weeks after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 24 Mylord Crescent Camperdown Industrial Esta
Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 5UJ
Director NameMr Philip James Miller
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(4 weeks after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 24 Mylord Crescent Camperdown Industrial Esta
Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 5UJ
Secretary NameMr Philip Batson
StatusCurrent
Appointed13 May 2021(4 weeks after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressUnit 24 Mylord Crescent Camperdown Industrial Esta
Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 5UJ

Location

Registered AddressUnit 24 Mylord Crescent Camperdown Industrial Estate
Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 5UJ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due29 June 2025 (1 year, 3 months from now)
Accounts CategoryGroup
Accounts Year End29 September

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (4 weeks, 1 day from now)

Charges

13 May 2021Delivered on: 19 May 2021
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding