Abpa Holdings Limited
- Company number
- 07847153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ABP Bonds UK Limited (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JABBOUR, Melanie | Director | 28 Aug 2026 | |
| LUPO, Luca | Director | 23 Jan 2023 | |
| CASTELEIN, Allard Sjoerd | Director | 23 Jun 2022 | |
| PARIS, Jean-Francois Maxime | Director | 25 Nov 2020 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abp Midco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2020 | |
| Abp Subholdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Aug 2020 |
Accounts
Connections
Owned by
Abpa Holdings Limited → ABP Midco UK Limited → ABP Midco UK Holdings Limited → ABP Subholdings UK Limited → ABP Bonds UK Limited
Controls
- ABP Acquisitions UK Limited (05839361)
- ABP Finance PLC (07847174)
Directors’ other companies
- JABBOUR, Melanie - Director at Associated British Ports Holdings Limited
- LUPO, Luca - Director at Associated British Ports Holdings Limited
Companies at the same address
- ABP (Aldwych) Limited (02075565)
- ABP (No.1) Limited (01770398)
- ABP (Pension Trustees) Limited (00937691)
- ABP Acquisitions UK Limited (05839361)
- ABP Bonds UK Limited (05885161)
- ABP Connect Limited (01960152)
- ABP Finance PLC (07847174)
- ABP Marchwood Limited (09334128)
- ABP Marine Environmental Research Limited (01956748)
- ABP Mezzanine Holdco UK Limited (05920216)