ABC HOLDINGS LIMITED

Overview

Company Name	ABC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03734280
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABC HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ABC HOLDINGS LIMITED located?

Registered Office Address	Ashford Road Newingreen CT21 4JF Hythe Kent
Undeliverable Registered Office Address	No

What were the previous names of ABC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BLUEPRINT CORPORATION LIMITED	Mar 17, 1999	Mar 17, 1999

What are the latest accounts for ABC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ABC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for ABC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	11 pages	AA

Jan 03, 2025	legacy	51 pages	PARENT_ACC

Jan 03, 2025	legacy	2 pages	AGREEMENT2

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	51 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	2 pages	AGREEMENT2

Jul 08, 2024	Appointment of Mr Matthew Geoffrey Pack as a director on Jun 28, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Howard Dove as a director on Jun 28, 2024	1 pages	TM01

Mar 20, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	11 pages	AA

Dec 28, 2023	legacy	52 pages	PARENT_ACC

Dec 28, 2023	legacy	2 pages	AGREEMENT2

Dec 28, 2023	legacy	3 pages	GUARANTEE2

Jun 21, 2023	Registration of charge 037342800006, created on Jun 20, 2023	8 pages	MR01

Mar 23, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	10 pages	AA

Dec 06, 2022	legacy	52 pages	PARENT_ACC

Nov 21, 2022	legacy	3 pages	GUARANTEE2

Nov 21, 2022	legacy	2 pages	AGREEMENT2

Mar 21, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	11 pages	AA

Jan 07, 2022	legacy	54 pages	PARENT_ACC

Jan 07, 2022	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of ABC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUDON, Hugo John Hope Newingreen CT21 4JF Hythe Ashford Road Kent	Jan 20, 2020		Director	Newingreen CT21 4JF Hythe Ashford Road Kent	England	British	1978-12	Chief Finance Officer	266377790001
PACK, Matthew Geoffrey Newingreen CT21 4JF Hythe Ashford Road Kent	Jun 28, 2024		Director	Newingreen CT21 4JF Hythe Ashford Road Kent	England	British	1976-4	Company Director	102517780002
BEARE, Catherine Mary Newingreen CT21 4JF Hythe Ashford Road Kent England	Jul 15, 2013	Jun 17, 2014	Secretary	Newingreen CT21 4JF Hythe Ashford Road Kent England					180447220001
BEARE, Catherine Mary Newingreen CT21 4JF Hythe Ashford Road Kent England	Mar 31, 2009	Jan 30, 2013	Secretary	Newingreen CT21 4JF Hythe Ashford Road Kent England		British		Group Finance Director	102517720004
DALY, Michael Gerard Newingreen CT21 4JF Hythe Ashford Road Kent	Jun 17, 2014	Feb 12, 2016	Secretary	Newingreen CT21 4JF Hythe Ashford Road Kent					189266400001
DALY, Michael Gerard Newingreen CT21 4JF Hythe Ashford Road Kent England	Jan 30, 2013	Jul 15, 2013	Secretary	Newingreen CT21 4JF Hythe Ashford Road Kent England					175431270001
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Mar 18, 1999	Mar 31, 2009	Secretary	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British		Director	55232700003
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 17, 1999	Mar 18, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BEARE, Catherine Mary Newingreen CT21 4JF Hythe Ashford Road Kent England	Apr 02, 2008	Apr 13, 2017	Director	Newingreen CT21 4JF Hythe Ashford Road Kent England	England	British	1967-8	Chief Finance Officer (Group)	102517720004
DOVE, Howard Newingreen CT21 4JF Hythe Ashford Road Kent England	May 26, 2011	Jun 28, 2024	Director	Newingreen CT21 4JF Hythe Ashford Road Kent England	United Kingdom	British	1970-5	Director	105290510001
HAGGER, Simon Peter Newingreen CT21 4JF Hythe Ashford Road Kent	Nov 30, 2016	Jan 20, 2020	Director	Newingreen CT21 4JF Hythe Ashford Road Kent	England	British	1974-2	Director	115626730002
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Mar 18, 1999	Apr 02, 2008	Director	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British	1954-12	Director	55232700003
LAWRENCE, Stephen David Newingreen CT21 4JF Hythe Ashford Road Kent England	Jan 20, 2005	Mar 31, 2015	Director	Newingreen CT21 4JF Hythe Ashford Road Kent England	United Kingdom	British	1962-1	Chairman	102791480001
PACK, Gerald Nigel Brewers Meadow Weekes Lane Brabourne TN25 5LZ Ashford Kent	Apr 26, 1999	Feb 21, 2005	Director	Brewers Meadow Weekes Lane Brabourne TN25 5LZ Ashford Kent	England	British	1953-5	Director	17897410001
PACK, Matthew Geoffrey Ashford Road Newingreen CT21 4JF Hythe Kent	Oct 16, 2008	May 26, 2011	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1976-4	Director	102517780002
PARKER, Andrew Mark Metson Newingreen CT21 4JF Hythe Ashford Road Kent	Dec 13, 2017	Jul 11, 2019	Director	Newingreen CT21 4JF Hythe Ashford Road Kent	England	British	1974-12	Director	102623560004
SMITH, Mark William Overbrook Farley Green GU5 9DN Albury Surrey	Dec 08, 2003	Feb 21, 2005	Director	Overbrook Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1955-5	Director	31134280008
WILLIAMS, Anthony Peter 31 Radnor Cliff CT20 2JJ Folkestone	Mar 18, 1999	Apr 30, 2002	Director	31 Radnor Cliff CT20 2JJ Folkestone		British	1947-7	Company Director	2187260002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Mar 17, 1999	Mar 18, 1999	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holiday Extras Investments Limited

Oct 23, 2018

Newingreen

CT21 4JF Hythe

Ashford Road

Kent

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	7581191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ABC HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 17, 2017	Oct 23, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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