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ABDJ HOLDINGS LIMITED

ABDJ HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameABDJ HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10954071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABDJ HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ABDJ HOLDINGS LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABDJ HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueYes

    What are the latest filings for ABDJ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Feb 11, 2026

    		3 pagesAD01

    Registered office address changed from C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on Feb 04, 2026

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 27, 2025

    		21 pagesLIQ03

    Register inspection address has been changed to Routeco Office Park Davy Avenue Knowhill Milton Keynes MK5 8HJ

    		2 pagesAD02

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2024

    		LRESSP

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Nov 05, 2024

    		3 pagesAD01

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		34 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of John Townley Kevill as a person with significant control on Nov 01, 2017

    		2 pagesPSC01

    Notification of Andrew John Windle Lax as a person with significant control on Nov 01, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of ABDJ HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULL, Byron Howard
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		Secretary
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		237702460001
    FERGUSON, Duncan Robert
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		United KingdomBritish112870770002
    KEVILL, John Townley
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		EnglandBritish33712970039
    LAX, Andrew John Windle
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		EnglandBritish13004660004
    PULL, Byron Howard
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		United KingdomBritish39513900001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Windle Lax
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp Routeco Office Park
    England
    		Nov 01, 2017
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp Routeco Office Park
    England
    		No
    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.
    Mr John Townley Kevill
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		Nov 01, 2017
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		No
    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.
    Mr Byron Howard Pull
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    United Kingdom
    		Sep 08, 2017
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does ABDJ HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2024Commencement of winding up
    Oct 28, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    First Floor 2 Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    First Floor 2 Chamberlain Square
    B3 3AX Birmingham
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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