ABRIAND MIDCO 1 LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

ABRIAND MIDCO 1 LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
ABRIAND MIDCO 1 LIMITED was incorporated 2 years ago on 20/01/2022 and has the registered number: 13862387. The accounts status is MEDIUM and accounts are next due on 29/03/2025.

ABRIAND MIDCO 1 LIMITED - TEDDINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 25/06/2023 29/03/2025

Registered Office

GROUND FLOOR, CAIRNS HOUSE
TEDDINGTON
TW11 9AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN NEILL Mar 1983 British Director 2022-01-20 CURRENT
THOMAS PETER BOSZKO Aug 1982 British Director 2022-01-20 CURRENT
MR HENRY THOMAS OLNEY Secretary 2022-02-17 CURRENT
MR HENRY THOMAS OLNEY Apr 1988 British Director 2023-12-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Abriand Topco Limited 2022-01-20 Teddington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKDEAN RESORTS TOPCO LIMITED NEWCASTLE UPON TYNE Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PARKDEAN RESORTS FINCO LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PARKDEAN RESORTS HOLDCO LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PARKDEAN RESORTS MIDCO LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PARKDEAN RESORTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
VINDOLANDA TOPCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VINDOLANDA MIDCO 1 LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VINDOLANDA MIDCO 2 LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VINDOLANDA BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GALAVA TOPCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GALAVA MIDCO 1 LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GALAVA MIDCO 2 LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFAS DEBTCO LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABRIAND TOPCO LIMITED TEDDINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ABRIAND MIDCO 2 LIMITED TEDDINGTON ENGLAND Active MEDIUM 64209 - Activities of other holding companies n.e.c.
ABRIAND MIDCO 3 LIMITED TEDDINGTON ENGLAND Active MEDIUM 64209 - Activities of other holding companies n.e.c.
ABRIAND BIDCO LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALCHEMY PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
ALCHEMY SPECIAL OPPORTUNITIES LLP LONDON UNITED KINGDOM Active FULL None Supplied

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