OpenRegistry

ABCA TOPCO LIMITED

Active
13335937·incorporated 2021-04-15

ABCA TOPCO LIMITED is an active UK private limited company, incorporated on 15 April 2021 at Companies House (number 13335937; OpenRegistry canonical ID GB-13335937-abca-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-15
Registered Address
COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE27 0QJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ABCA TOPCO LIMITED has 1 person with significant control on file:

  • Vulcan1 Bidco Ltd (United Kingdom reg. 16485014). Notified 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ali Khanbhai born 1975 resident in United Kingdom, British national. Notified 2021-04-15. Ceased 2021-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip James Miller born 1980 resident in United Kingdom, British national. Notified 2021-05-13. Ceased 2025-07-02.
    • Owns 25–50% of shares
  • Vulcan1 Topco Ltd (United Kingdom reg. 16483240). Notified 2025-07-02. Ceased 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vulcan1 Midco Ltd (United Kingdom reg. 16483767). Notified 2025-07-02. Ceased 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne: