ABBOTT AND HOLDER LIMITED

Overview

Company Name	ABBOTT AND HOLDER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04101849
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2000

Summary

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

What is the purpose of ABBOTT AND HOLDER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABBOTT AND HOLDER LIMITED located?

Registered Office Address	30 Museum Street WC1A 1LH London England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBOTT AND HOLDER 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 ABBOTT AND HOLDER LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	Yes

What are the latest filings for ABBOTT AND HOLDER LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Unaudited abridged accounts made up to Mar 31, 2023	12 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Unaudited abridged accounts made up to Mar 31, 2022	13 pages	AA

Mar 14, 2022	Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to 30 Museum Street London WC1A 1LH on Mar 14, 2022	1 pages	AD01

Nov 17, 2021	Confirmation statement made on Nov 03, 2021 with updates	5 pages	CS01

Sep 16, 2021	Unaudited abridged accounts made up to Mar 31, 2021	12 pages	AA

Apr 12, 2021	Notification of Edwards Fine Art Holdings Limited as a person with significant control on Mar 31, 2021	2 pages	PSC02

Apr 12, 2021	Termination of appointment of Philip Lawrence Athill as a director on Mar 31, 2021	1 pages	TM01

Apr 12, 2021	Termination of appointment of Annabel Jane Athill as a secretary on Mar 31, 2021	1 pages	TM02

Apr 12, 2021	Cessation of Philip Lawrence Athill as a person with significant control on Mar 31, 2021	1 pages	PSC07

Mar 23, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 02, 2021	Unaudited abridged accounts made up to Mar 31, 2020	11 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Confirmation statement made on Nov 03, 2019 with updates	6 pages	CS01

Jul 30, 2019	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 03, 2017 with updates	4 pages	CS01

Oct 04, 2017	Unaudited abridged accounts made up to Mar 31, 2017	9 pages	AA

Jul 07, 2017	Change of details for Mr Philip Lawrence Athill as a person with significant control on Jul 07, 2017	2 pages	PSC04

Nov 17, 2016	Director's details changed for David Thomas Edwards on Nov 03, 2016	2 pages	CH01

Nov 17, 2016	Director's details changed for Mr Philip Lawrence Athill on Nov 03, 2016	2 pages	CH01

View All Filings

Who are the officers of ABBOTT AND HOLDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, David Thomas Museum Street WC1A 1LH London 30 England	Oct 28, 2013		Director	Museum Street WC1A 1LH London 30 England	United Kingdom	British	1980-10	169337740002
ATHILL, Annabel Jane Yew Tree House Lewes Road RH18 5AA Forest Row East Sussex	Nov 03, 2000	Mar 31, 2021	Secretary	Yew Tree House Lewes Road RH18 5AA Forest Row East Sussex		British		75066110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2000	Nov 03, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ATHILL, Philip Lawrence Yew Tree House Lewes Road RH18 5AA Forest Row East Sussex	Nov 03, 2000	Mar 31, 2021	Director	Yew Tree House Lewes Road RH18 5AA Forest Row East Sussex	England	British	1955-5	75066060002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2000	Nov 03, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOTT AND HOLDER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edwards Fine Art Holdings Limited

Mar 31, 2021

Museum Street

WC1A 1LH London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13088963

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.

Mr Philip Lawrence Athill

Apr 06, 2016

Yew Tree House

Lewes Road

RH18 5AA Forest Row

East Sussex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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