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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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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

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