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ABI HOLDINGS LIMITED

Company Number
02387461
Status
Active
Incorporation Date
22 May 1989 (about 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 34 Ely Place
  • London
  • EC1N 6TD
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-22
Previous Names
  • HIGHFIX LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BRITANNIA BRANDS LIMITED (United Kingdom, 25 Oct 1989- ) controls United Kingdom flag ABI HOLDINGS LIMITED (United Kingdom, 22 May 1989- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABI HOLDINGS LIMITED (United Kingdom, 22 May 1989- ) controls United Kingdom flag ASSOCIATED BISCUITS INTERNATIONAL LIMITED (United Kingdom, 22 Mar 1901- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-28 Confirmation Statement Confirmation statement made on 2018-05-22 with no updates details
2017-10-05 Annual Accounts Full accounts made up to 2017-03-31 details
2017-06-07 Confirmation Statement Confirmation statement made on 2017-05-22 with updates details
2017-04-10 Registration of a charge Registration of a charge details
2017-03-27 Registration of a charge Registration of charge 023874610015, created on 2017-03-15 details
2017-01-10 Annual Accounts Full accounts made up to 2016-03-31 details
2016-06-17 Statement of satisfcation of a charge Satisfaction of charge 13 in full details
2016-05-24 Annual Return Annual return made up to 2016-05-22 with full list of shareholders details
2016-02-26 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-09-18 Termination of appointment of director Termination of appointment of Patrick Kennedy Cassels as a director on 2015-09-05 details
2015-09-17 Appointment of director Appointment of Mr Rajiv Batra as a director on 2015-08-11 details
2015-05-22 Annual Return Annual return made up to 2015-05-22 with full list of shareholders details
2015-01-11 Annual Accounts Group of companies' accounts made up to 2014-03-31 details
2014-12-31 Change of director's details Director's details changed for Mr Stephen Richard Page on 2014-06-01 details
2014-12-24 Change of registered office address Registered office address changed from 5Th Floor 52 - 54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 2014-12-24 details
2014-06-05 Annual Return Annual return made up to 2014-05-22 with full list of shareholders details
2013-12-16 Annual Accounts Group of companies' accounts made up to 2013-03-31 details
2013-07-17 Change of registered office address Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England on 2013-07-17 details
2013-06-25 Annual Return Annual return made up to 2013-05-22 with full list of shareholders details
2013-06-24 Change of registered office address Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2013-06-24 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 29 2018

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