Abbott Equity Holdings Unlimited in Vanwall Road MAIDENHEAD

Abbott Equity Holdings Unlimited MAIDENHEAD

Founded in 2001, Abbott Equity Holdings Unlimited, classified under reg no. 04161108 is an active company. Currently registered at Abbott House Vanwall Business Park SL6 4XE, Maidenhead the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Alison D., Michael C. and Neil H.. In addition one secretary - Kevan G. - is with the company. At the moment 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.

Abbott Equity Holdings Unlimited Address / Contact

Office Address	Abbott House Vanwall Business Park
Office Address2	Vanwall Road
Town	Maidenhead
Post code	SL6 4XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04161108
Date of Incorporation	Thu, 15th Feb 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Alison D.

Position: Director

Appointed: 15 October 2023

Michael C.

Position: Director

Appointed: 23 March 2020

Neil H.

Position: Director

Appointed: 31 August 2018

Kevan G.

Position: Secretary

Appointed: 01 January 2013

John M.

Position: Director

Appointed: 08 March 2021

Resigned: 15 October 2023

Karen P.

Position: Director

Appointed: 01 March 2020

Resigned: 08 March 2021

Georgios M.

Position: Director

Appointed: 27 September 2018

Resigned: 23 March 2020

Brian Y.

Position: Director

Appointed: 15 December 2015

Resigned: 29 February 2020

Gary H.

Position: Director

Appointed: 02 October 2015

Resigned: 27 September 2018

Kyle P.

Position: Secretary

Appointed: 06 June 2011

Resigned: 01 January 2013

Susan H.

Position: Director

Appointed: 15 November 2010

Resigned: 31 August 2018

Camilla S.

Position: Director

Appointed: 29 January 2010

Resigned: 01 January 2013

Susan H.

Position: Director

Appointed: 01 May 2009

Resigned: 30 January 2010

Michael S.

Position: Director

Appointed: 26 September 2008

Resigned: 02 October 2015

Jeffrey S.

Position: Director

Appointed: 25 October 2007

Resigned: 02 May 2009

John R.

Position: Director

Appointed: 30 March 2007

Resigned: 26 September 2008

Robert F.

Position: Director

Appointed: 30 March 2007

Resigned: 03 December 2007

John C.

Position: Director

Appointed: 02 March 2006

Resigned: 30 March 2007

Stephen B.

Position: Director

Appointed: 13 December 2005

Resigned: 02 February 2006

Stephen B.

Position: Secretary

Appointed: 01 October 2005

Resigned: 07 June 2011

Andrew F.

Position: Director

Appointed: 13 December 2004

Resigned: 25 October 2007

David M.

Position: Director

Appointed: 22 July 2004

Resigned: 13 December 2004

David M.

Position: Secretary

Appointed: 01 April 2003

Resigned: 01 October 2005

Luis I.

Position: Director

Appointed: 31 May 2002

Resigned: 13 December 2005

Philip B.

Position: Secretary

Appointed: 16 February 2001

Resigned: 01 April 2003

Mark H.

Position: Director

Appointed: 16 February 2001

Resigned: 30 July 2004

Kenneth B.

Position: Director

Appointed: 16 February 2001

Resigned: 31 May 2002

Thomas F.

Position: Director

Appointed: 16 February 2001

Resigned: 15 December 2015

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 15 February 2001

Resigned: 16 February 2001

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 2001

Resigned: 16 February 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2001

Resigned: 16 February 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Abbott Laboratories from Illinois, United States. This PSC is categorised as "a public", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Abbott Laboratories that entered Illinois, United States as the official address. This PSC has a legal form of "an us company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Abbott Laboratories

100 Abbott Park Abbott Park, Illinois, United States

Legal authority	Us Law
Legal form	Public
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbott Laboratories

100 Abbott Park Abbott Park, Illinois, United States

Legal authority	Us Law
Legal form	Us Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2016: 829000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2015 filed on: 20th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th February 2015: 829000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (55 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2014 filed on: 12th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th March 2014: 829000.00 GBP	capital
AA	Accounts for the year ending on 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2013 filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2012 filed on: 22nd, February 2012	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2011 filed on: 10th, March 2011	annual return	Free Download (8 pages)
AA01	Current accounting period extended from 30th November 2010 to 31st December 2010 filed on: 16th, November 2010	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th November 2009 filed on: 27th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2010 filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th November 2008 filed on: 9th, November 2009	accounts	Free Download (44 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/11/2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (42 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 5th, December 2007	accounts	Free Download (43 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 5th, December 2007	accounts	Free Download (41 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 5th, December 2007	accounts	Free Download (41 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 5th, December 2007	accounts	Free Download (43 pages)
363a	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 28th, March 2006	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 28th, March 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 11th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 11th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 13th, June 2005	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 13th, June 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, September 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 24th, May 2004	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 24th, May 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 28th February 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th February 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, October 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 19th, June 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 19th, June 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 18th March 2003	annual return
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 18th March 2003	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 29th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 29th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/01 filed on: 12th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/01 filed on: 12th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th March 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 15th March 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/02 to 30/11/01 filed on: 22nd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/11/01 filed on: 22nd, February 2001	accounts	Free Download (1 page)

Abbott Equity Holdings Unlimited MAIDENHEAD

Abbott Equity Holdings Unlimited Address / Contact

Company Information / Profile

Company staff

Alison D.

Michael C.

Neil H.

Kevan G.

John M.

Karen P.

Georgios M.

Brian Y.

Gary H.

Kyle P.

Susan H.

Camilla S.

Susan H.

Michael S.

Jeffrey S.

John R.

Robert F.

John C.

Stephen B.

Stephen B.

Andrew F.

David M.

David M.

Luis I.

Philip B.

Mark H.

Kenneth B.

Thomas F.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Nominees Limited

People with significant control

Company filings

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