Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Abriand Bidco Limited
- Incorporated
- 21 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground FloorCairns House10 Station RoadTeddingtonTW11 9AA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
British
Born December 1985 (40)
Director · Appointed 15 December 2023
British
Born April 1988 (38)
Olney, Henry Thomas
Secretary · Appointed 17 February 2022
Director · Appointed 21 January 2022
British
Born August 1982 (44)
Director · Appointed 21 January 2022
British
Born March 1983 (43)
Officer history (1 former)
20 March 2026
31 December 2025
10 November 2024
15 December 2023
17 February 2022
Appointed Olney, Henry Thomas as Secretary
21 January 2022
21 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13863976
Holdings 1
Companies where Abriand Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Registration of a charge | |||
| 26 August 2026 | Satisfaction of a charge in full |
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