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Officers22

Documents100

Additional data

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Last updated: May 01, 2024

ABBOT HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Jan 1992 (32 years ago)

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Summary

NameABBOT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02682916
Incorporation Date30 Jan 1992 (32 years ago) / 115 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEEDS, 1 PARK ROW, LS1 5AB

Officers

corporate

IndividualUnited Kingdom

ABBOT GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Branston, Sean Richard Lawrence

Director


Appointed on02 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gilchrist, Neil Porteous

Director


Appointed on15 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on14 Apr 1992

Resigned on08 Aug 1997

individual

IndividualUnited Kingdom

Andrew, Louise

Secretary


Appointed on10 Apr 2009

Resigned on31 Mar 2014

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Documents

DateNameTypeDocument
19 Oct 2022LegacyPARENT_ACCView
19 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
16 Aug 2022LegacyAGREEMENT2View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Feb 2025
    due by 09 Mar 2025
  • Last statement dated23 Feb 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016
Mortgages
  • Charges15
  • Outstanding1
  • Satisfied14

Related companies by officers

Frequently asked questions

Where is ABBOT HOLDINGS LIMITED's headquarters?

ABBOT HOLDINGS LIMITED's headquarters is located at ENGLAND, LEEDS, 1 PARK ROW, LS1 5AB

What is ABBOT HOLDINGS LIMITED's industry?

ABBOT HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was ABBOT HOLDINGS LIMITED started?

ABBOT HOLDINGS LIMITED was started in 1992

Sources: Companies House