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Abancay Holdings UK Limited

Abancay Holdings UK Limited is an active company incorporated on 28 September 2023 with the registered office located in Manchester, Greater Manchester. Abancay Holdings UK Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15170861
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Kuit Steinart Levy Llp
3 St. Marys Parsonage
Manchester
M3 2RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1958
Ms Lisa Rachel Raffles
PSC • British • Lives in England • Born in Jul 1964
Mr Jonathan Edward Stamford Raffles
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Abancay Limited
Lisa Rachel Raffles and KSL Trustees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Sep 2025
Ksl Trustees Limited (PSC) Details Changed
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Ms Lisa Rachel Raffles (PSC) Details Changed
2 Years 1 Month Ago on 5 Oct 2023
Ksl Trustees Limited (PSC) Appointed
2 Years 1 Month Ago on 5 Oct 2023
Lisa Rachel Raffles (PSC) Appointed
2 Years 1 Month Ago on 5 Oct 2023
Ksl Trustees Limited (PSC) Resigned
2 Years 1 Month Ago on 5 Oct 2023
Jonathan Edward Stamford Raffles (PSC) Appointed
2 Years 1 Month Ago on 5 Oct 2023
Incorporated
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 27 Sep 2025
Change of details for Ksl Trustees Limited as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 17 Jan 2024
Notification of Jonathan Edward Stamford Raffles as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Cessation of Ksl Trustees Limited as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Notification of Lisa Rachel Raffles as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Notification of Ksl Trustees Limited as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Change of details for Ms Lisa Rachel Raffles as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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