Back to search

Abaca International Limited

03136039

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 BEAUFORT COURT, LONDON, E14 9XL
Incorporated 08/12/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

46110
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Mr Darren Robert Jordan

director · Since 17/05/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Mr Erik Salen

25–50% shares
25–50% votes
Appoint directors

Swedish · Sweden · Age 57

25 Beaufort Court, London, E14 9XL

Notified 01/11/2016

Mr Staffan Salen

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors

Swedish · Sweden · Age 59

25 Beaufort Court, London, E14 9XL

Notified 01/11/2016

Former PSCs

Mr Andreas Georgiou

Ceased 01/11/2016

Charges0 outstanding

Charge
satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (AS THE BANK)

Created 20/10/2014Registered 29/10/2014Satisfied 08/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 20/10/2014Registered 29/10/2014Satisfied 08/07/2025
charge
satisfied

BANK LEUMI (UK) PLC

Created 26/04/2010Registered 04/05/2010Satisfied 08/07/2025
charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 26/04/2010Registered 04/05/2010Satisfied 08/07/2025
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 31/05/1996Registered 19/06/1996Satisfied 08/07/2025