ABC INVESTMENT HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
ABC INVESTMENT HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
ABC INVESTMENT HOLDINGS LIMITED was incorporated 33 years ago on 28/11/1990 and has the registered number: 02562881. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABC INVESTMENT HOLDINGS LIMITED was incorporated 33 years ago on 28/11/1990 and has the registered number: 02562881. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABC INVESTMENT HOLDINGS LIMITED -
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-5 MOORGATE
EC2R 6AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONSTANTINE KORKODILOS | Secretary | 2020-01-23 | CURRENT | ||
RAJEEV SANTHIAPILLAI ADRIAN | Jun 1968 | British | Director | 2020-12-04 | CURRENT |
MR JULIAN DAVIES | Jun 1972 | British | Director | 2023-10-25 | CURRENT |
JEAN DEFLASSIEUX | Jul 1925 | French | Director | RESIGNED | |
STANISLAS MICHAEL YASSUKOVICH | Feb 1935 | Uk-Us | Director | RESIGNED | |
MR DAVID ANTHONY BOWEN-JONES | British | Secretary | RESIGNED | ||
DAVID THOMAS HOLDEN | Sep 1961 | British | Secretary | 2007-05-01 UNTIL 2020-01-23 | RESIGNED |
AGELI ABDUSSALAM BRENI | Mar 1943 | Libyan | Director | 1999-07-23 UNTIL 2001-06-18 | RESIGNED |
MR TERENCE JOHN STONE | Jul 1937 | British | Director | 1999-07-23 UNTIL 2008-04-25 | RESIGNED |
MR ABDULLA AMMAR SAUDI | Mar 1937 | Libyan | Director | RESIGNED | |
MR ANTONIO JOSE SANCHEZ-PEDRENO | May 1931 | Spanish | Director | RESIGNED | |
MR WILLIAM JAMES PLAYLE | Mar 1956 | British | Director | 2012-01-04 UNTIL 2015-03-16 | RESIGNED |
USAMA RAMEZ MIKDASHI | Oct 1941 | British | Director | 2007-10-26 UNTIL 2009-03-24 | RESIGNED |
HASSAN ALI JUMA | Jul 1948 | Bahraini | Director | 2001-07-26 UNTIL 2009-03-24 | RESIGNED |
MR PAUL HENRY JENNINGS | Mar 1964 | British | Director | 2015-03-16 UNTIL 2020-12-04 | RESIGNED |
MORVEN CHARLES HAY | Apr 1947 | British | Director | RESIGNED | |
MICHAEL JOHN DUVAL | Dec 1953 | British | Director | 2005-07-25 UNTIL 2006-04-30 | RESIGNED |
MR DAVID THOMAS RHYS CARSE | Apr 1947 | British | Director | 2007-04-11 UNTIL 2009-03-24 | RESIGNED |
MR FARHAT OMER BENGDARA | Sep 1965 | Libyan | Director | 2001-07-26 UNTIL 2009-03-24 | RESIGNED |
ABDULMAGID ABDULSALAM BREISH | Oct 1951 | Libyan British | Director | 2001-12-21 UNTIL 2008-04-25 | RESIGNED |
NOFAL SHAMOUN BARBAR | Jun 1941 | French | Director | 2007-04-11 UNTIL 2012-01-04 | RESIGNED |
SHEIKH KHALID ALI ALTURKI | Apr 1938 | Saudi Arabian | Director | 1994-11-09 UNTIL 2001-12-31 | RESIGNED |
ABDUL WAHAB ALI AL-TAMMAR | Dec 1936 | Kuwaiti | Director | 1999-11-26 UNTIL 2001-06-18 | RESIGNED |
SHEIK AHMED AL-ABDULLA AL-AHMAD AL-SABAH | Sep 1952 | Kuwaiti | Director | RESIGNED | |
MR ABDULLAH SAUD ABDULAZIZ AL-HUMAIDHI | Jan 1948 | Kuwaiti | Director | 2008-05-13 UNTIL 2009-03-24 | RESIGNED |
SHEIKH SALAH AL-HEJAILAN | Nov 1940 | Saudi Arabian | Director | RESIGNED | |
MR SAEED MUBARAK RASHID AL-HAJERI | Nov 1972 | Uae | Director | 2008-05-02 UNTIL 2009-03-24 | RESIGNED |
MR NASSER AHMED KHALIFA AL SOWAIDI | Feb 1961 | Uae | Director | RESIGNED | |
MR HILAL MISHARI AL MUTAIRI | Jan 1942 | Kuwaiti | Director | 2001-07-26 UNTIL 2009-03-24 | RESIGNED |
KHALIFA MOHAMED AL KINDI | Sep 1959 | United Arab Emirates | Director | 1999-07-23 UNTIL 2008-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abc International Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |