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The Open Database Of The Corporate World

ABF OVERSEAS LIMITED

Company Number
03313345
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Weston Centre
    10 Grosvenor Street
  • London
  • W1K 4QY
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2023-09-16
Previous Names
  • PRECIS (1506) LIMITED
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
21 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Feb 2024 (UK Crown Copyright)

Branches

Australia flag branch ABF OVERSEAS LIMITED (Australia) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ABF INVESTMENTS PLC (United Kingdom) controls United Kingdom flag ABF OVERSEAS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2020-11-04 United Kingdom flag ABF OVERSEAS LIMITED (United Kingdom) controls United Kingdom flag ABF ENERGY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-07-17 United Kingdom flag ABF OVERSEAS LIMITED (United Kingdom) controls United Kingdom flag AB MAURI CHINA LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-10-09 United Kingdom flag ABF OVERSEAS LIMITED (United Kingdom) controls United Kingdom flag ABF BRL FINANCE LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-05-25 United Kingdom flag ABF OVERSEAS LIMITED (United Kingdom) controls United Kingdom flag ILLOVO SUGAR AFRICA HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABF OVERSEAS LIMITED (United Kingdom) controls United Kingdom flag ABF MXN FINANCE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Identifiers

Identifier System Identifier Categories
LEI 21380041LYK9ZV5OFK20 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
Denmark flag Cowconnect ApS (Denmark) unknown 100.00% details
Denmark flag AB Neo A/S (Denmark) unknown 100.00% details
New Zealand flag NEW ZEALAND FOOD INDUSTRIES LIMITED (New Zealand) 2506439 n/a details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 28 2024

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