Abg-Tb Holdco (Uk) Limited

14290394

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

3RD FLOOR, 1, ALTRINCHAM, WA14 2DT

Incorporated 11/08/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 11/08/2022

BRITISH

Also on 2749 other boards

Mr Jay Lionel Dubiner

director · Since 11/08/2022

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 62

Kevin Gwaltney Wills

director · Since 20/06/2024

CFO

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

Persons with Significant Control

Abg-Tb Topco (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1, Altrincham, WA14 2DT

Reg: 14290188 · Companies House · Limited By Shares

Notified 11/08/2022