Abb Holdings Limited in Daresbury WARRINGTON

Abb Holdings Limited WARRINGTON

Founded in 1994, Abb Holdings, classified under reg no. 02923872 is an active company. Currently registered at Daresbury Park WA4 4BT, Warrington the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1994/06/17 Abb Holdings Limited is no longer carrying the name Abb Investments.

Currently there are 3 directors in the the firm, namely Daniel C., Malgorzata M. and Victoria M.. In addition one secretary - Victoria M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abb Holdings Limited Address / Contact

Office Address	Daresbury Park
Office Address2	Daresbury
Town	Warrington
Post code	WA4 4BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02923872
Date of Incorporation	Thu, 28th Apr 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Daniel C.

Position: Director

Appointed: 20 October 2023

Malgorzata M.

Position: Director

Appointed: 02 December 2019

Victoria M.

Position: Director

Appointed: 02 December 2019

Victoria M.

Position: Secretary

Appointed: 01 March 2014

Craig P.

Position: Director

Appointed: 16 December 2022

Resigned: 20 October 2023

David H.

Position: Director

Appointed: 02 December 2019

Resigned: 16 December 2022

Ian F.

Position: Director

Appointed: 13 February 2015

Resigned: 02 December 2019

Lena A.

Position: Director

Appointed: 08 December 2014

Resigned: 02 December 2019

William M.

Position: Director

Appointed: 15 October 2003

Resigned: 01 April 2014

Ian R.

Position: Director

Appointed: 07 July 2003

Resigned: 30 April 2019

Michael D.

Position: Director

Appointed: 03 May 2002

Resigned: 30 June 2003

David B.

Position: Secretary

Appointed: 04 April 2002

Resigned: 01 March 2014

Trevor G.

Position: Director

Appointed: 02 January 2002

Resigned: 31 December 2016

David M.

Position: Director

Appointed: 15 May 2001

Resigned: 15 October 2003

Peter A.

Position: Director

Appointed: 05 January 2001

Resigned: 05 April 2002

Oeivind L.

Position: Director

Appointed: 18 December 1999

Resigned: 15 August 2002

Christian B.

Position: Director

Appointed: 18 December 1999

Resigned: 15 August 2002

David H.

Position: Director

Appointed: 31 August 1999

Resigned: 05 January 2001

Peter A.

Position: Director

Appointed: 23 June 1999

Resigned: 18 December 1999

John N.

Position: Director

Appointed: 27 August 1996

Resigned: 10 December 1998

Stephen G.

Position: Director

Appointed: 27 August 1996

Resigned: 31 August 1999

Peter A.

Position: Secretary

Appointed: 27 August 1996

Resigned: 04 April 2002

Eberhard V.

Position: Director

Appointed: 01 July 1994

Resigned: 28 April 1995

Stephen G.

Position: Secretary

Appointed: 01 July 1994

Resigned: 27 August 1996

Tomas E.

Position: Director

Appointed: 01 July 1994

Resigned: 27 August 1996

Kjell A.

Position: Director

Appointed: 01 July 1994

Resigned: 04 December 1998

Peer J.

Position: Director

Appointed: 01 July 1994

Resigned: 28 April 1995

Alfred S.

Position: Director

Appointed: 01 July 1994

Resigned: 27 August 1996

Eric D.

Position: Director

Appointed: 16 June 1994

Resigned: 30 September 2002

Peter A.

Position: Secretary

Appointed: 16 June 1994

Resigned: 01 July 1994

Daniel D.

Position: Nominee Director

Appointed: 28 April 1994

Resigned: 16 June 1994

Betty D.

Position: Nominee Director

Appointed: 28 April 1994

Resigned: 16 June 1994

Daniel D.

Position: Nominee Secretary

Appointed: 28 April 1994

Resigned: 16 June 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Abb Ltd from Zurich, Switzerland. This PSC is classified as "a limited corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Abb Ltd

44 Affolternstrasse, Zurich, 8050, Switzerland

Legal authority	Swiss
Legal form	Limited Corporation
Country registered	Switzerland
Place registered	Commercial Register Of Canton Zurich
Registration number	Che-101.049.653
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Abb Investments	June 17, 1994
Harkly	June 13, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (184 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (184 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, July 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 27th, July 2015	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 31st, July 2014	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 26th, July 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 20th, July 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 25th, July 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 2nd, June 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 26th, July 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 31st, March 2010	accounts	Free Download (17 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, April 2009	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (42 pages)
363s	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (43 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 30th, March 2006	accounts	Free Download (38 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (37 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 28th, June 2004	accounts	Free Download (37 pages)
363s	Annual return up to 2003/08/16 with shareholders record filed on: 16th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 25th, July 2003	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (35 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2001/10/01 with shareholders record filed on: 1st, October 2001	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 7th, March 2001	accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 8th, November 1999	accounts	Free Download (30 pages)
363s	Annual return up to 1999/07/13 with shareholders record filed on: 13th, July 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 22nd, December 1998	accounts	Free Download (29 pages)
363s	Annual return up to 1998/07/29 with shareholders record filed on: 29th, July 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 22nd, October 1997	accounts	Free Download (25 pages)
363a	Annual return up to 1997/06/18 with shareholders record filed on: 18th, June 1997	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 27th, August 1996	accounts	Free Download (29 pages)
363s	Annual return up to 1996/04/22 with shareholders record filed on: 22nd, April 1996	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 10th, August 1995	accounts	Free Download (34 pages)
363x	Return made up to 28/04/95; full list of members filed on: 4th, May 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1994	accounts	Free Download (1 page)

Abb Holdings Limited WARRINGTON

Abb Holdings Limited Address / Contact

Company Information / Profile

Company staff

Daniel C.

Malgorzata M.

Victoria M.

Victoria M.

Craig P.

David H.

Ian F.

Lena A.

William M.

Ian R.

Michael D.

David B.

Trevor G.

David M.

Peter A.

Oeivind L.

Christian B.

David H.

Peter A.

John N.

Stephen G.

Peter A.

Eberhard V.

Stephen G.

Tomas E.

Kjell A.

Peer J.

Alfred S.

Eric D.

Peter A.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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