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 -

This company is listed in the following categories:
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

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ALPHABET NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
ABC INTERNATIONAL BANK PLC Active FULL 64999 - Financial intermediation not elsewhere classified
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABCIB LEASING LIMITED Active DORMANT 64910 - Financial leasing