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The Open Database Of The Corporate World

ABBOTTS HOLDINGS LIMITED

Company Number
06844435
Status
Active
Incorporation Date
11 March 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 45-51 High Street
  • Reigate
  • RH2 9AE
  • Surrey
  • England
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-09
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony Charles Abbott controls United Kingdom flag ABBOTTS HOLDINGS LIMITED (United Kingdom, 11 Mar 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-26 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-03-09 Confirmation Statement Confirmation statement made on 2017-03-09 with updates details
2016-09-19 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-09 Annual Return Annual return made up to 2016-03-09 with full list of shareholders details
2016-03-09 Termination of appointment of director Termination of appointment of Richard Anthony Payn as a director on 2015-11-17 details
2016-03-09 Termination of appointment of secretary Termination of appointment of Richard Anthony Payn as a secretary on 2015-11-17 details
2016-02-01 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-11-17 details
2016-02-01 Filing dated 1 February 2016 Resolutions details
2016-02-01 Return of purchase of own shares Purchase of own shares. details
2015-09-22 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-19 Change of registered office address Registered office address changed from 1 Reef House Coral Row Plantation Wharf London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 2015-03-19 details
2015-03-16 Annual Return Annual return made up to 2015-03-09 with full list of shareholders details
2014-09-23 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-10 Annual Return Annual return made up to 2014-03-09 with full list of shareholders details
2014-01-15 Filing dated 15 January 2014 Registration of charge 068444350001 details
2013-06-21 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-25 Annual Return Annual return made up to 2013-03-09 with full list of shareholders details
2013-01-21 Return of purchase of own shares Purchase of own shares. details
2012-07-11 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-05-28 Change of registered office address Registered office address changed from 1 Coral Row Plantation Wharf London SW11 3UF United Kingdom on 2012-05-28 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. 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 January 4 2018

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