ABBA HOLDCO LIMITED
Overview
| Company Name | ABBA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15116570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBA HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABBA HOLDCO LIMITED located?
| Registered Office Address | Browne Jacobson Llp 15th Floor 6 Bevis Marks EC3A 7BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBA HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ABBA HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ABBA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 52 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Registration of charge 151165700002, created on Jun 20, 2025 | 79 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Andrew Scott as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Anne Dowling as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Sally Anne Dowling as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William De Bretton Priestley as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Stewart Hanna as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from PO Box EC3A 7BA Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Dec 15, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to PO Box EC3A 7BA Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Dec 14, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Sukhpal Singh Ahluwalia as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Horne as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Zoe Cheuk Yee Lai as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 151165700001, created on Oct 25, 2023 | 54 pages | MR01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ABBA HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Sukhpal Singh | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England | England | British | 31131110013 | |||||
| HORNE, Stephen James | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England | United Kingdom | British | 256352360001 | |||||
| SCOTT, Michael Andrew | Director | 15th Floor 6 Bevis Marks EC3A 7BA London Browne Jacobson Llp England | England | British | 203889540001 | |||||
| DOWLING, Sally Anne | Director | 15th Floor 6 Bevis Marks EC3A 7BA London Browne Jacobson Llp England | United Kingdom | British,Irish | 107912880003 | |||||
| HANNA, Christopher Stewart | Director | Forum St Paul's 33 Gutter Lane EC2V 8AS London Epiris | United Kingdom | British | 242195300001 | |||||
| LAI, Zoe Cheuk Yee | Director | Forum St Paul's 33 Gutter Lane EC2V 8AS London Epiris | England | British | 313156480001 | |||||
| PRIESTLEY, William De Bretton | Director | Forum St Paul's 33 Gutter Lane EC2V 8AS London Epiris | United Kingdom | British | 331259540001 |
What are the latest statements on persons with significant control for ABBA HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2023 | 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 |
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