ABBEY HOLDINGS LIMITED
Overview
| Company Name | ABBEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02340524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABBEY HOLDINGS LIMITED located?
| Registered Office Address | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 794 LIMITED | Jan 27, 1989 | Jan 27, 1989 |
What are the latest accounts for ABBEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ABBEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for ABBEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Conor Charles Gallagher as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jordan Lee Collison as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lorenzo Giuseppe Fraquelli as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Dawson on May 15, 2017 | pages | CH01 | ||
Director's details changed for Mr David John Dawson on May 15, 2017 | pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | pages | AA | ||
Confirmation statement made on Oct 10, 2016 with updates | pages | CS01 | ||
Who are the officers of ABBEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, David John | Secretary | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | British | 47246260003 | ||||||
| COLLISON, Jordan Lee | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | United Kingdom | British | 251335930001 | |||||
| DAWSON, David John | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | England | British | 47246260004 | |||||
| GALLAGHER, Charles Hubert | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | England | Irish | 19842760002 | |||||
| GALLAGHER, Conor Charles | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | England | Irish | 299363840001 | |||||
| MAHER, Daniel Andrew | Secretary | 106 Avenue Road Southgate N14 4EA London | British | 28861950001 | ||||||
| FRAQUELLI, Lorenzo Giuseppe | Director | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire | England | British | 48396030001 | |||||
| GALLAGHER, Charles | Director | Toddington Park Toddington Bedfordshire | Irish | 14683100001 | ||||||
| HAWKINS, Brian Raymond | Director | 6 Colnbrook Close London Colney AL2 1BS Hertfordshire | United Kingdom | British | 34351510005 | |||||
| JACKSON, Dennis Arthur | Director | 32 Holywell Road Studham LU6 2PA Dunstable Bedfordshire | British | 17003980001 |
Who are the persons with significant control of ABBEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Group Limited | Apr 06, 2016 | Southgate Road EN6 5DU Potters Bar Abbey House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0