ABARIS HOLDINGS LIMITED
Overview
| Company Name | ABARIS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12807334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABARIS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABARIS HOLDINGS LIMITED located?
| Registered Office Address | Voysey House Sandersons Lane W4 4DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABARIS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDERSON DESIGN GROUP BRANDS LIMITED | Oct 05, 2020 | Oct 05, 2020 |
| SANDERSON DESIGN GROUP HOLDINGS LIMITED | Aug 12, 2020 | Aug 12, 2020 |
What are the latest accounts for ABARIS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ABARIS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
What are the latest filings for ABARIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Sandersons Lane London W4 4DS on Sep 04, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Caroline Geary as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||||||||||||||
Appointment of Mr Michael John Woodcock as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Frank Williamson as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Abaris Holdings Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Certificate of change of name Company name changed sanderson design group holdings LIMITED\certificate issued on 05/10/20 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Aug 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Michael Frank Williamson as a director on Aug 17, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Caroline Geary as a secretary on Aug 17, 2020 | 2 pages | AP03 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ABARIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGUE, Lisa Kimberley | Director | Sandersons Lane W4 4DS London Voysey House United Kingdom | England | British | 256908600001 | |||||
| WOODCOCK, Michael John | Director | Sandersons Lane W4 4DS London Voysey House United Kingdom | England | British | 203881120001 | |||||
| GEARY, Caroline | Secretary | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | 273297300001 | |||||||
| WILLIAMSON, Michael Frank | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | England | British | 90174630003 |
Who are the persons with significant control of ABARIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanderson Design Group Brands Limited | Aug 12, 2020 | Oxford Road Denham UB9 4DX Uxbridge Chalfont 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