Abi Central America Holding Ltd.

14485355

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

BUREAU, LONDON, EC4A 1EN

Incorporated 15/11/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 15/11/2022

BRITISH

Also on 939 other boards

Mr Yann Callou

director · Since 15/11/2022

DIRECTOR

FRENCH · GERMANY · Age 44

Mr Yulia Vlesko

director · Since 15/11/2022

DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 37

Also on 67 other boards

Mrs Ewa Chappell

director · Since 24/09/2025

LEGAL & CORPORATE AFFAIRS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 48 other boards

Persons with Significant Control

Abi Modelo Holding Ltd

75–100% shares

75–100% votes

Appoint directors

Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 14486675 · Companies House · Limited By Shares

Notified 30/11/2022

Former PSCs

Abi Australia Beverage Holding Ltd

Ceased 30/11/2022