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 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.
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 |