Abc Investment Holdings Limited


Founded in 1990, Abc Investment Holdings, classified under reg no. 02562881 is an active company. Currently registered at 1-5 Moorgate EC2R 6AB, Bank of England the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Julian D. and Rajeev A.. In addition one secretary - Constantine K. - is with the company. At present 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.

Abc Investment Holdings Limited Address / Contact

Office Address 1-5 Moorgate
Office Address2 London
Town Bank of England
Post code EC2R 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02562881
Date of Incorporation Wed, 28th Nov 1990
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Julian D.

Position: Director

Appointed: 25 October 2023

Rajeev A.

Position: Director

Appointed: 04 December 2020

Constantine K.

Position: Secretary

Appointed: 23 January 2020

Paul J.

Position: Director

Appointed: 16 March 2015

Resigned: 04 December 2020

William P.

Position: Director

Appointed: 04 January 2012

Resigned: 16 March 2015

Abdullah A.

Position: Director

Appointed: 13 May 2008

Resigned: 24 March 2009

Saeed A.

Position: Director

Appointed: 02 May 2008

Resigned: 24 March 2009

Usama M.

Position: Director

Appointed: 26 October 2007

Resigned: 24 March 2009

David H.

Position: Secretary

Appointed: 01 May 2007

Resigned: 23 January 2020

David C.

Position: Director

Appointed: 11 April 2007

Resigned: 24 March 2009

Nofal B.

Position: Director

Appointed: 11 April 2007

Resigned: 04 January 2012

Michael D.

Position: Director

Appointed: 25 July 2005

Resigned: 30 April 2006

Abdulmagid B.

Position: Director

Appointed: 21 December 2001

Resigned: 25 April 2008

Farhat B.

Position: Director

Appointed: 26 July 2001

Resigned: 24 March 2009

Hassan J.

Position: Director

Appointed: 26 July 2001

Resigned: 24 March 2009

Hilal A.

Position: Director

Appointed: 26 July 2001

Resigned: 24 March 2009

Abdul A.

Position: Director

Appointed: 26 November 1999

Resigned: 18 June 2001

Terence S.

Position: Director

Appointed: 23 July 1999

Resigned: 25 April 2008

Ageli B.

Position: Director

Appointed: 23 July 1999

Resigned: 18 June 2001

Khalifa A.

Position: Director

Appointed: 23 July 1999

Resigned: 15 February 2008

Khalid A.

Position: Director

Appointed: 09 November 1994

Resigned: 31 December 2001

Stanislas Y.

Position: Director

Appointed: 28 November 1991

Resigned: 31 March 2007

Salah A.

Position: Director

Appointed: 28 November 1991

Resigned: 31 December 1998

Ahmed A.

Position: Director

Appointed: 28 November 1991

Resigned: 23 July 1999

Jean D.

Position: Director

Appointed: 28 November 1991

Resigned: 26 October 2006

Morven H.

Position: Director

Appointed: 28 November 1991

Resigned: 15 June 1993

Antonio S.

Position: Director

Appointed: 28 November 1991

Resigned: 23 July 1999

Abdulla S.

Position: Director

Appointed: 28 November 1991

Resigned: 15 October 1994

David B.

Position: Secretary

Appointed: 28 November 1991

Resigned: 30 April 2007

Nasser A.

Position: Director

Appointed: 28 November 1991

Resigned: 16 October 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Abc International Bank Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public 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.

Abc International Bank Plc

1/5 Moorgate 1/5 Moorgate, London, EC2R 6AB, United Kingdom

Legal authority Companies Act 2016
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02564490
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 1st, August 2023
Free Download (13 pages)

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