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Officers22

Documents100

Additional data

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Last updated: Jun 01, 2024

A.B.F.HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Apr 1936 (88 years ago)

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Summary

NameA.B.F.HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00313307
Incorporation Date22 Apr 1936 (88 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TWINI*************************

ActiveUnited Kingdom

ABNA ********************

ActiveUnited Kingdom

ABF P*********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

Officers

corporate

IndividualUnited Kingdom

ABF INVESTMENTS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Director


Appointed on23 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Schofield, Rosalyn Sharon

Director


Appointed on31 Aug 2001

Resigned on24 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Secretary


Appointed on24 Dec 2020

individual

IndividualUnited Kingdom

Smith, Simon Joseph

Secretary


Appointed on14 Jul 2006

Resigned on29 Sep 2006

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Documents

DateNameTypeDocument
15 Jul 2022Appoint person director company with name dateAP01View
31 May 2022Confirmation statement with no updatesCS01View
04 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to15 Sep 2024
    due by 15 Jun 2025
  • Last accounts made up to16 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is A.B.F.HOLDINGS LIMITED's headquarters?

A.B.F.HOLDINGS LIMITED's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is A.B.F.HOLDINGS LIMITED's industry?

A.B.F.HOLDINGS LIMITED is in the industry of Activities of head offices

What year was A.B.F.HOLDINGS LIMITED started?

A.B.F.HOLDINGS LIMITED was started in 1936

Sources: Companies House