ABI (UK) HOLDINGS LIMITED - EAST YORKSHIRE


Company Profile Company Filings

Overview

ABI (UK) HOLDINGS LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Dissolved - no longer trading.
ABI (UK) HOLDINGS LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892511. The accounts status is FULL.

ABI (UK) HOLDINGS LIMITED - EAST YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

SWINEMOOR LANE
EAST YORKSHIRE
HU17 0LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELVIN GRAHAM COPPER Aug 1952 British Director 2003-10-22 CURRENT
RICHARD JAMES JONES Jan 1971 British Director 2007-03-01 CURRENT
RICHARD JAMES JONES Jan 1971 British Secretary 2007-03-01 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-09-09 UNTIL 2003-10-22 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2003-10-22 RESIGNED
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 2004-02-05 UNTIL 2005-03-21 RESIGNED
VIVIAN JOSEPH GOMES DE MESQUITA Jul 1939 British Director 2004-03-25 UNTIL 2005-03-21 RESIGNED
MR ANDREW MICHAEL ALLWOOD Jan 1961 British Director 2004-02-05 UNTIL 2007-03-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-09-09 UNTIL 2003-10-22 RESIGNED
MR ANDREW MICHAEL ALLWOOD Jan 1961 British Secretary 2003-10-22 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi (Uk) Group Limited 2016-04-06 Beverley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNEDIN (SAPE GP) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN (SAPE GP) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN (SAPE STAFF) NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ABI (UK) GROUP LIMITED EAST YORKSHIRE Dissolved... FULL 70100 - Activities of head offices
PRACTICE PLAN GROUP (HOLDINGS) LIMITED OSWESTRY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ETC VENUES GROUP LIMITED LONDON Dissolved... FULL 68202 - Letting and operating of conference and exhibition centres
PRACTICE PLAN HOLDINGS 2007 LIMITED OSWESTRY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRACTICE PLAN HOLDINGS LIMITED OSWESTRY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CITYSPRINT (UK) GROUP LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DUNEDIN CAPITAL PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN CAPITAL HOLDINGS LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THOMSON BROTHERS LIMITED ALTENS INDUSTRIAL ESTATE Dissolved... FULL 99999 - Dormant Company
DUNEDIN CAPITAL GROUP LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNEDIN PRIVATE EQUITY LIMITED EDINBURGH Dissolved... DORMANT 64303 - Activities of venture and development capital companies
DUNEDIN INVESTMENT MANAGERS LIMITED EDINBURGH Dissolved... DORMANT 64303 - Activities of venture and development capital companies
DUNEDIN CAPITAL GROUP HOLDCO LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN SALTIRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DUNEDIN LLP EDINBURGH UNITED KINGDOM Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABI (UK) LIMITED EAST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
ABI MIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABI BIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
HGATE HOLDINGS LIMITED BEVERLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HGATE FINANCE LIMITED BEVERLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.