Abbot Travel Holdings Limited LOANHEAD


Abbot Travel Holdings Limited is a private limited company that can be found at Unit 7/1 Edgefield Road, Loanhead EH20 9TB. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-04, this 2-year-old company is run by 2 directors.
Director Carole B., appointed on 03 August 2021. Director Pamela B., appointed on 04 June 2021.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-06-04 and the date for the following filing is 2024-06-18. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Abbot Travel Holdings Limited Address / Contact

Office Address Unit 7/1 Edgefield Road
Town Loanhead
Post code EH20 9TB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC700746
Date of Incorporation Fri, 4th Jun 2021
Industry Dormant Company
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (110 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Carole B.

Position: Director

Appointed: 03 August 2021

Pamela B.

Position: Director

Appointed: 04 June 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Carole B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pamela B. This PSC owns 25-50% shares and has 25-50% voting rights.

Carole B.

Notified on 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Pamela B.

Notified on 4 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Current Assets11 200
Debtors11 200
Net Assets Liabilities11 200
Other Debtors11 200
Other
Net Current Assets Liabilities11 200
Total Assets Less Current Liabilities11 200

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 4th June 2023
filed on: 7th, June 2023
Free Download (3 pages)

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