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 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
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)
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 |