ABARIS (OVERSEAS) HOLDINGS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ABARIS (OVERSEAS) HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
ABARIS (OVERSEAS) HOLDINGS LIMITED was incorporated 7 years ago on 08/06/2016 and has the registered number: 10221513. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ABARIS (OVERSEAS) HOLDINGS LIMITED - UXBRIDGE

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 / 1 31/01/2023 31/10/2024

Registered Office

CHALFONT HOUSE OXFORD ROAD
UXBRIDGE
UB9 4DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABARIS SHELF 7 LIMITED (until 28/11/2017)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA KIMBERLEY MONTAGUE Aug 1963 British Director 2019-03-11 CURRENT
MICHAEL JOHN WOODCOCK Aug 1973 British Director 2021-11-01 CURRENT
MICHAEL WILLIAMSON Jul 1957 British Director 2019-12-18 UNTIL 2021-10-31 RESIGNED
MR JOHN DUNCAN SACH Oct 1955 British Director 2016-06-08 UNTIL 2018-10-10 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2018-10-10 UNTIL 2019-04-30 RESIGNED
MR MICHAEL DAVID GANT Jan 1969 British Director 2016-06-08 UNTIL 2019-12-18 RESIGNED
MRS CAROLINE GEARY Secretary 2016-06-08 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanderson Design Group Brands Limited 2016-06-08 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANSTEY WALLPAPER COMPANY LIMITED DENHAM Active DORMANT 99999 - Dormant Company
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STANDFAST DYERS AND PRINTERS LIMITED UXBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
WALKER GREENBANK LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
ABARIS HOLDINGS LIMITED UXBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.