ABC HOLDING 123 LTD - LONDON


Company Profile Company Filings

Overview

ABC HOLDING 123 LTD is a Private Limited Company from LONDON and has the status: Active.
ABC HOLDING 123 LTD was incorporated 4 years ago on 11/05/2020 and has the registered number: 12593019. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

ABC HOLDING 123 LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5TH FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUAREM DURMISHI May 1981 Macedonian Director 2022-02-28 CURRENT
MR ADRIANO DI PIETRANTONIO May 1965 Italian Director 2020-05-11 UNTIL 2020-12-08 RESIGNED
MS MARTA INVERNIZZI Nov 1990 Italian Director 2020-12-08 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muarem Durmishi 2022-02-28 5/1981 London   Right to appoint and remove directors as firm
Ms Marta Invernizzi 2020-12-08 - 2022-02-28 11/1990 London   Ownership of shares 75 to 100 percent
Mr Adriano Di Pietrantonio 2020-05-11 - 2020-12-08 5/1965 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABC HOLDING 123 LTD 2023-06-30 31-05-2023 £37,814 equity
Micro-entity Accounts - ABC HOLDING 123 LTD 2022-02-11 31-05-2021 £6,758 equity

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