Abg-Tb Bidco (UK) Limited
- Company number
- 14290411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Abg-Tb Topco (UK) Limited (6 companies)
Registered office
Previous names
- Abg-Robin Bidco (UK) Limited (until 27 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLS, Kevin Gwaltney | Director | 20 Jun 2024 | |
| DUBINER, Jay Lionel | Director | 11 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abg-Tb Topco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 18 Jun 2023 |
Connections
Owned by
Abg-Tb Bidco (UK) Limited → Abg-Tb Topco (UK) Limited
Controls
- TED Baker Holdings Limited (03393836)
Directors’ other companies
- DUBINER, Jay Lionel - Director at Abg-Tb Holdco (UK) Limited
- DUBINER, Jay Lionel - Director at Abg-Tb Topco (UK) Limited
- DUBINER, Jay Lionel - Director at Abg-Tb Ipco (UK) Limited
- WILLS, Kevin Gwaltney - Director at Abg-Tb Topco (UK) Limited
- WILLS, Kevin Gwaltney - Director at Abg-Tb Ipco (UK) Limited
- WILLS, Kevin Gwaltney - Director at ABG Europe (UK) Limited
- WILLS, Kevin Gwaltney - Director at Abg-Glow UK Limited
- WILLS, Kevin Gwaltney - Director at Abg-Tb Holdco (UK) Limited
- WILLS, Kevin Gwaltney - Director at Reebok International Limited
- WILLS, Kevin Gwaltney - Director at Riluk Ipco Limited
Companies at the same address
- Abg-Tb Holdco (UK) Limited (14290394)
- Abg-Tb Topco (UK) Limited (14290188)
- Advanced Pest Control Limited (03915269)
- Lightstone Rainham LLP (OC440081)
- Lightstone Regency Heights LLP (OC440085)
- My Poppies Ltd (14975391)
- Spitfire Audio Holdings Limited (09857384)