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Abbey Holdings Limited POTTERS BAR

Abbey Holdings started in year 1989 as Private Limited Company with registration number 02340524. The Abbey Holdings company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Potters Bar at Abbey House. Postal code: EN6 5DU.

At the moment there are 4 directors in the the firm, namely Jordan C., Conor G. and David D. and others. In addition one secretary - David D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Daniel M. who worked with the the firm until 18 October 1996.

Abbey Holdings Limited Address / Contact

Office Address Abbey House
Office Address2 2 Southgate Road
Town Potters Bar
Post code EN6 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02340524
Date of Incorporation Fri, 27th Jan 1989
Industry Activities of head offices
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Jordan C.

Position: Director

Appointed: 23 August 2022

Conor G.

Position: Director

Appointed: 23 August 2022

David D.

Position: Director

Appointed: 27 August 2009

David D.

Position: Secretary

Appointed: 18 October 1996

Charles G.

Position: Director

Appointed: 10 October 1992

Lorenzo F.

Position: Director

Appointed: 27 August 2009

Resigned: 23 August 2022

Brian H.

Position: Director

Appointed: 30 April 1997

Resigned: 25 September 2009

Daniel M.

Position: Secretary

Appointed: 10 October 1992

Resigned: 18 October 1996

Dennis J.

Position: Director

Appointed: 10 October 1992

Resigned: 30 April 1997

Charles G.

Position: Director

Appointed: 10 October 1992

Resigned: 15 May 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Abbey Group Limited from Potters Bar, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbey Group Limited

Abbey House Southgate Road, Potters Bar, EN6 5DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 0540398
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 16th, January 2024 		Free Download (4 pages)

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