Abba Holdco Limited

Active15116570 Private limited company
Incorporated
5 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Browne Jacobson LLP 15th Floor
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born January 1980 (46)
Director · Appointed 25 October 2023
British
Born October 1958 (68)
Director · Appointed 25 October 2023
British
Born September 1963 (63)
Officer history (4 former)
31 July 2024
Appointed Scott, Michael Andrew as Director
31 July 2024
Resigned Dowling, Sally Anne as Director
19 December 2023
Appointed Dowling, Sally Anne as Director
18 December 2023
Resigned Hanna, Christopher Stewart as Director
18 December 2023
Resigned Priestley, William De Bretton as Director
25 October 2023
Appointed Ahluwalia, Sukhpal Singh as Director
25 October 2023
Appointed Horne, Stephen James as Director
25 October 2023
Resigned Lai, Zoe Cheuk Yee as Director
5 September 2023
Appointed Lai, Zoe Cheuk Yee as Director
5 September 2023
Appointed Hanna, Christopher Stewart as Director
5 September 2023
Appointed Priestley, William De Bretton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Abba Holdco Limited This company
Loiseau Bidco Limited Owns 75–100% of shares
PA Group Holdings Limited Owns 75–100% of shares
121222 Holdco Limited Owns 75–100% of shares
Allparts Bidco Limited Owns 75–100% of shares
Ces Bidco Limited Owns 75–100% of shares
GMF Bidco Limited Owns 75–100% of shares
GSF Car Parts Limited Owns 75–100% of shares
SCMF Bidco Limited Owns 75–100% of shares
The Parts Alliance Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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