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The Open Database Of The Corporate World

ABC INVESTMENT HOLDINGS LIMITED

Company Number
02562881
Status
Active
Incorporation Date
28 November 1990 (almost 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1-5 Moorgate
    London
  • EC2R 6AB
  • United Kingdom
Industry Codes
  • 68201: Renting and operating of Housing Association real estate (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABC INTERNATIONAL BANK PLC (United Kingdom, 3 Dec 1990- ) controls United Kingdom flag ABC INVESTMENT HOLDINGS LIMITED (United Kingdom, 28 Nov 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-14 Confirmation Statement Confirmation statement made on 2017-10-27 with no updates details
2017-06-14 Annual Accounts Full accounts made up to 2016-12-31 details
2016-11-09 Confirmation Statement Confirmation statement made on 2016-10-27 with updates details
2016-06-03 Annual Accounts Full accounts made up to 2015-12-31 details
2015-12-04 Annual Return Annual return made up to 2015-10-27 with full list of shareholders details
2015-07-14 Annual Accounts Full accounts made up to 2014-12-31 details
2015-03-25 Termination of appointment of director Termination of appointment of William James Playle as a director on 2015-03-16 details
2015-03-25 Appointment of director Appointment of Mr Paul Henry Jennings as a director on 2015-03-16 details
2014-10-27 Annual Return Annual return made up to 2014-10-27 with full list of shareholders details
2014-10-03 Annual Accounts Full accounts made up to 2013-12-31 details
2013-10-28 Annual Return Annual return made up to 2013-10-27 with full list of shareholders details
2013-07-17 Annual Accounts Full accounts made up to 2012-12-31 details
2012-10-29 Annual Return Annual return made up to 2012-10-27 with full list of shareholders details
2012-07-31 Annual Accounts Full accounts made up to 2011-12-31 details
2012-01-06 Appointment of director Appointment of Mr William James Playle as a director details
2012-01-06 Termination of appointment of director Termination of appointment of Nofal Barbar as a director details
2011-10-28 Annual Return Annual return made up to 2011-10-27 with full list of shareholders details
2011-10-10 Annual Accounts Full accounts made up to 2010-12-31 details
2010-11-04 Annual Return Annual return made up to 2010-10-27 with full list of shareholders details
2010-10-01 Annual Accounts Full accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
68201 Renting and operating of Housing Association real estate 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 November 15 2017

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