ABBOT HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

ABBOT HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ABBOT HOLDINGS LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ABBOT HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PORTEOUS GILCHRIST Aug 1967 British Director 2013-01-15 CURRENT
MR SEAN RICHARD LAWRENCE BRANSTON Sep 1973 British Director 2020-03-02 CURRENT
MR GEOFFREY MARK PHILIPPS Nov 1948 British Director 1992-04-14 UNTIL 1996-12-11 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2013-01-15 UNTIL 2020-03-02 RESIGNED
GUY DELEMERE LAFFERTY Jun 1954 British Director 1994-08-29 UNTIL 1996-12-11 RESIGNED
PETER JOHN MILNE May 1954 British Director 1996-11-07 UNTIL 2010-08-11 RESIGNED
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director RESIGNED
PETER DYBWAD GRAM Oct 1943 Norwegian Director 1994-08-29 UNTIL 1995-05-12 RESIGNED
MR ANTHONY JOSEPH BYRNE Feb 1976 British Director 2014-11-18 UNTIL 2021-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-30 UNTIL 1992-04-14 RESIGNED
MRS LOUISE ANDREW May 1977 British Director 2012-07-05 UNTIL 2014-03-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1992-04-14 UNTIL 1997-08-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-30 UNTIL 1992-04-14 RESIGNED
MR NEIL GRAHAM STEVENSON Mar 1964 British Director 2012-07-05 UNTIL 2013-01-21 RESIGNED
MR BRIAN CHRISTOPHER TAYLOR May 1957 British Director 2010-01-18 UNTIL 2012-07-05 RESIGNED
LYNNE THOMSON Sep 1971 British Director 2014-03-31 UNTIL 2014-11-18 RESIGNED
MARK JOHNSTONE WALKER Nov 1960 British Director 2010-01-18 UNTIL 2013-01-31 RESIGNED
DR DANIEL MATHIAS WIEST Jul 1963 German Director 2010-08-20 UNTIL 2011-05-03 RESIGNED
MR ALAN WILLIAM MORGAN Oct 1951 British Director 1992-05-05 UNTIL 1992-08-30 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary 1996-12-02 UNTIL 2009-04-10 RESIGNED
LOUISE CAMERON British Secretary 2009-04-10 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbot Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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