Founded in 2016, Abc Property Holdings, classified under reg no. 09984113 is an active company. Currently registered at 5 Highgate Business Centre B12 8EA, Birmingham the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
Currently there are 2 directors in the the company, namely Andrew P. and Christopher J.. In addition one secretary - Andrew P. - is with the firm. As of 9 June 2024, there was 1 ex director - Gerald P.. There were no ex secretaries.
| Office Address | 5 Highgate Business Centre |
| Office Address2 | Highgate Road |
| Town | Birmingham |
| Post code | B12 8EA |
| Country of origin | United Kingdom |
| Registration Number | 09984113 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 03 February 2016
Position: Director
Appointed: 03 February 2016
Position: Secretary
Appointed: 03 February 2016
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Christopher K. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is June P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Christopher K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Andrew P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
June P.
| Notified on | 5 August 2021 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% shares |
Gerald P.
| Notified on | 6 April 2016 |
| Ceased on | 5 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 015 838 | ||||||
| Balance Sheet | |||||||
| Current Assets | 17 275 | 1 363 756 | 983 851 | 2 466 910 | 2 284 172 | 2 018 764 | 1 995 452 |
| Net Assets Liabilities | 1 015 838 | 1 704 627 | 2 357 049 | 2 289 685 | 2 246 059 | 2 368 875 | 2 784 618 |
| Net Assets Liabilities Including Pension Asset Liability | 1 015 838 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 015 838 | ||||||
| Other | |||||||
| Creditors | 1 862 | 749 443 | 13 358 | 114 956 | 216 | 1 213 132 | 1 288 573 |
| Fixed Assets | 2 750 000 | 1 200 000 | 3 017 932 | 1 167 932 | 1 175 201 | 1 602 624 | 2 305 201 |
| Net Current Assets Liabilities | 15 413 | 1 363 756 | 970 493 | 2 351 954 | 2 283 956 | 2 018 764 | 1 995 452 |
| Provisions For Liabilities Balance Sheet Subtotal | 311 277 | 124 711 | 242 250 | 1 381 | 39 381 | 227 462 | |
| Total Assets Less Current Liabilities | 2 765 413 | 2 563 756 | 3 988 425 | 3 519 886 | 3 459 157 | 3 621 388 | 4 300 653 |
| Creditors Due After One Year | 1 438 298 | ||||||
| Creditors Due Within One Year | 1 862 | ||||||
| Provisions For Liabilities Charges | 311 277 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 29th March 2024 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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