Abn Holdings Limited in London

Abn Holdings Limited

Abn Holdings started in year 2004 as Private Limited Company with registration number 05066792. The Abn Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 253 Gray's Inn Road. Postal code: WC1X 8QT.

At the moment there are 5 directors in the the company, namely John K., Mary G. and John S. and others. In addition one secretary - Robert S. - is with the firm. As of 28 May 2024, there were 2 ex directors - Qondisa N., Duncan I. and others listed below. There were no ex secretaries.

Abn Holdings Limited Address / Contact

Office Address	253 Gray's Inn Road
Office Address2	London
Town
Post code	WC1X 8QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05066792
Date of Incorporation	Mon, 8th Mar 2004
Industry	Television programme production activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

John K.

Position: Director

Appointed: 08 April 2021

Mary G.

Position: Director

Appointed: 10 September 2004

John S.

Position: Director

Appointed: 01 July 2004

George T.

Position: Director

Appointed: 08 March 2004

Robert S.

Position: Director

Appointed: 08 March 2004

Robert S.

Position: Secretary

Appointed: 08 March 2004

Qondisa N.

Position: Director

Appointed: 05 May 2008

Resigned: 30 November 2015

Duncan I.

Position: Director

Appointed: 18 April 2004

Resigned: 15 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2004

Resigned: 08 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 2004

Resigned: 08 March 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is George T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mary G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

George T.

Notified on	2 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Mary G.

Notified on	10 October 2019
Ceased on	3 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

John G.

Notified on	8 March 2017
Ceased on	10 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, January 2023	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2022-05-28: 1151612.00 GBP filed on: 17th, June 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-05-28: 1151612.00 GBP filed on: 17th, June 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-06-06: 1151612.00 GBP filed on: 17th, June 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-05-28: 1151612.00 GBP filed on: 17th, June 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-04-08: 875860.00 GBP filed on: 8th, April 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-03-02: 859860.00 GBP filed on: 16th, March 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-17: 842860.00 GBP filed on: 17th, December 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2020-09-11: 779460.00 GBP filed on: 14th, September 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-01-31: 771460.00 GBP filed on: 22nd, April 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-12-20: 771460.00 GBP filed on: 22nd, April 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-10-25: 763460.00 GBP filed on: 29th, October 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-08 with full list of members filed on: 12th, April 2016	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2016-04-12: 738460.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 20th, April 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-04-20: 731460.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 7th, May 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-05-07: 713460.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 26th, April 2013	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-08 with full list of members filed on: 18th, April 2012	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-08 with full list of members filed on: 29th, July 2011	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-08 with full list of members filed on: 21st, April 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-10 filed on: 10th, June 2009	annual return	Free Download (7 pages)
363a	Annual return made up to 2009-06-04 filed on: 4th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (8 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (8 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (8 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 12 shares on 2005-11-01. Value of each share 1 £, total number of shares: 114. filed on: 16th, February 2006	capital
88(2)R	Alloted 5 shares on 2005-11-30. Value of each share 1 £, total number of shares: 102. filed on: 16th, February 2006	capital
88(2)R	Alloted 12 shares on 2005-11-01. Value of each share 1 £, total number of shares: 114. filed on: 16th, February 2006	capital	Free Download
88(2)R	Alloted 5 shares on 2005-11-30. Value of each share 1 £, total number of shares: 102. filed on: 16th, February 2006	capital	Free Download
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, September 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (8 pages)
363a	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 13 shares on 2005-03-31. Value of each share 1 £, total number of shares: 97. filed on: 10th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-10-26. Value of each share 1 £, total number of shares: 84. filed on: 10th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-10-26. Value of each share 1 £, total number of shares: 84. filed on: 10th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 13 shares on 2005-03-31. Value of each share 1 £, total number of shares: 97. filed on: 10th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on 2004-07-01. Value of each share 1 £, total number of shares: 64. filed on: 8th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2004-07-01. Value of each share 1 £, total number of shares: 64. filed on: 8th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 2004-04-18. Value of each share 1 £, total number of shares: 60. filed on: 5th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 2004-04-18. Value of each share 1 £, total number of shares: 60. filed on: 5th, May 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, March 2004	incorporation	Free Download (17 pages)