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ABBOTT EQUITY HOLDINGS UNLIMITED
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ABBOTT EQUITY HOLDINGS UNLIMITED: Filings

    • Overview

    Company NameABBOTT EQUITY HOLDINGS UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 04161108
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBOTT EQUITY HOLDINGS UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Wenner as a director on Dec 10, 2025

    		2 pagesAP01

    Termination of appointment of Alison Elizabeth Davies as a director on Dec 10, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Appointment of Mr Ross Iain Campbell as a director on Apr 25, 2025

    		2 pagesAP01

    Termination of appointment of Neil Harris as a director on Apr 25, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 19, 2024 with updates

    		5 pagesCS01

    Appointment of Mrs Alison Elizabeth Davies as a director on Oct 15, 2023

    		2 pagesAP01

    Termination of appointment of John Arthur Mccoy as a director on Oct 15, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Change of details for Abbott Laboratories Inc. as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Abbott Laboratories Inc. as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Cessation of Abbott Laboratories as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Statement of company's objects

    		3 pagesCC04

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Director's details changed for Mr John Mccoy on Apr 14, 2021

    		2 pagesCH01

    Appointment of Mr John Mccoy as a director on Mar 08, 2021

    		2 pagesAP01
    234567Next

    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