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Summary

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Contact details

Officers33

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ABB HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Apr 1994 (30 years ago)

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Summary

NameABB HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02923872
LEI Code
  • 549300OQJYXYO3F16V56
Incorporation Date28 Apr 1994 (30 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABB I******************

ActiveUnited Kingdom

ABB C******************************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, WARRINGTON, DARESBURY PARK, DARESBURY, WA4 4BT

Officers

corporate

IndividualSwitzerland

ABB Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mac Lean, Victoria Ann

Director


Appointed on02 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Butenschon, Christian

Director


Appointed on18 Dec 1999

Resigned on15 Aug 2002

individual

IndividualUnited Kingdom

Mac Lean, Victoria Ann

Secretary


Appointed on01 Mar 2014

individual

IndividualUnited Kingdom

Doyle, Betty June

nominee-director


Appointed on28 Apr 1994

Resigned on16 Jun 1994

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Documents

DateNameTypeDocument
19 Dec 2022Termination director company with name termination dateTM01View
19 Dec 2022Appoint person director company with name dateAP01View
10 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300OQJYXYO3F16V56
  • Legal nameABB HOLDINGS LIMITED
  • Registration date13 Dec 2013
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated13 Sep 2023
  • Next renewal09 Oct 2024

Related companies by address

Frequently asked questions

Where is ABB HOLDINGS LIMITED's headquarters?

ABB HOLDINGS LIMITED's headquarters is located at CHESHIRE, WARRINGTON, DARESBURY PARK, DARESBURY, WA4 4BT

What is ABB HOLDINGS LIMITED's industry?

ABB HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ABB HOLDINGS LIMITED started?

ABB HOLDINGS LIMITED was started in 1994

What is the LEI number of ABB HOLDINGS LIMITED?

ABB HOLDINGS LIMITED LEI number is 549300OQJYXYO3F16V56

Sources: Companies House