ABAKA HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ABAKA HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: In Administration.
ABAKA HOLDINGS LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ABAKA HOLDINGS LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ABAKA HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
ARROW CENTRAL LTD (until 02/04/2016)
ARROW CENTRAL LTD (until 02/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FAHD RACHIDY | Mar 1976 | French | Director | 2016-03-08 | CURRENT |
MR ALEXANDER JOHN MAYALL | Feb 1991 | British | Director | 2021-10-21 | CURRENT |
MR BRUCE ALAN MACINNES | Nov 1968 | British | Director | 2023-02-01 | CURRENT |
MR BENOIT ANDRE PAUL LAUNAY | Dec 1977 | French | Director | 2016-03-08 | CURRENT |
VASILIKI MANOS | Nov 1984 | Greek | Director | 2019-05-10 UNTIL 2021-10-21 | RESIGNED |
MR DANIEL SMITH | Dec 1984 | British | Director | 2016-08-16 UNTIL 2019-06-15 | RESIGNED |
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2016-01-11 UNTIL 2021-07-26 | RESIGNED | ||
METRIC ACCOUNTANTS LIMITED | Corporate Secretary | 2021-07-26 UNTIL 2023-07-18 | RESIGNED | ||
MR SIMON IAN GOLDRING | Jun 1988 | British | Director | 2021-06-10 UNTIL 2022-09-22 | RESIGNED |
MR DAVID STEWART BROWN | Jul 1957 | British | Director | 2016-01-11 UNTIL 2016-03-08 | RESIGNED |
MR STEVEN ANDREW BERG | Apr 1954 | British | Director | 2021-06-28 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fahd Rachidy | 2016-04-06 - 2022-08-08 | 3/1976 | Bishop's Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abaka Holdings Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £761,847 Cash |
Abaka Holdings Limited - Period Ending 2021-01-31 | 2021-05-08 | 31-01-2021 | £265,579 Cash |
Abaka Holdings Limited - Period Ending 2020-01-31 | 2020-07-11 | 31-01-2020 | £2,338,033 Cash |
ABAKA HOLDINGS LIMITED | 2018-05-11 | 31-01-2018 | £735,475 Cash £705,770 equity |
Accounts Submission | 2017-10-04 | 31-01-2017 | £239,152 Cash £239,152 equity |