ABACO CLUB (UK) LIMITED
Holiday centres and villages
ABACO CLUB (UK) LIMITED
Holiday centres and villages
Previous Company Names
Contact & Details
Contact
Registered Address
Exchange Tower 19 Canning Street Edinburgh EH3 8EH
Full company profile for ABACO CLUB (UK) LIMITED (SC482934), a dissolved company based in Edinburgh, United Kingdom. Incorporated 25 Jul 2014. Holiday centres and villages. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Alpert | Director | American | United States | 23 Oct 2014 | Active |
| Peter Alpert | Secretary | Unknown | Unknown | 23 Oct 2014 | Active |
| Thomas Eliot Southworth | Director | American | United States | 30 Jul 2021 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (7)
Southworth Abaco Llc
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Joseph Deitch
American
- Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Eric Brenman
American
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Abaco Club Investments Llc
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Matthew Fletcher Deitch 2010 Family Gift Trust
Unknown
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Matthew F. Deitch Exempt 2020 Family Trust
Unknown
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Matthew Fletcher Deitch
American
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
David Southworth
Ceased 1 Oct 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Mar 2023 | Gazette | Gazette Dissolved Voluntary | |
| 3 Jan 2023 | Gazette | Gazette Notice Voluntary | |
| 28 Dec 2022 | Dissolution | Dissolution Application Strike Off Company | |
| 27 Sept 2022 | Accounts | Annual accounts made up to 31 Dec 2021 | |
| 18 Aug 2022 | Confirmation Statement | Confirmation statement made on 5 Aug 2022 with no updates |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 31 Dec 2021
Confirmation statement made on 5 Aug 2022 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
3 years ago on 21 Mar 2023
Gazette Notice Voluntary
3 years ago on 3 Jan 2023
Dissolution Application Strike Off Company
3 years ago on 28 Dec 2022
Annual accounts made up to 31 Dec 2021
3 years ago on 27 Sept 2022
Confirmation statement made on 5 Aug 2022 with no updates
3 years ago on 18 Aug 2022