OpenCompanies

UK Interco 2 Limited

Company number
12322767
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Nov 2019
Dissolved
19 Aug 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
ABI UK Holding 1 Limited (65 companies)

Registered office

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Previous names

  • ABI Euro Finance Services 2 Limited (until 1 Dec 2022)

Officers

NameRoleAppointedResigned
DOUWS, Kevin Jean-Frederic Director 19 Nov 2019 1 May 2020
JIANG, Sibil Director 19 Nov 2019 8 Apr 2021
TURNER, Stephen John Director 19 Nov 2019 16 Oct 2022
VLESKO, Yulia Director 16 Oct 2022
CALLOU, Yann Director 11 May 2020
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 19 Nov 2019

Control

NameNature of controlNotifiedCeased
Abi Australia Beverage Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2019 27 Nov 2023
Abi Uk Holding 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

UK Interco 2 Limited → ABI UK Holding 2 Limited → ABI UK Holding 1 Limited

Directors’ other companies

Registered address

242 companies are registered at this address - likely a registration agent.

Data