Founded in 2016, Abmh Holdings, classified under reg no. 10303069 is an active company. Currently registered at Unit 2 Springwell Point LS12 1AF, Leeds the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Andrew B., appointed on 29 July 2016. In addition, a secretary was appointed - Lisa L., appointed on 29 July 2016. As of 29 April 2024, there were 2 ex directors - Susan B., Matthew H. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 Springwell Point |
| Office Address2 | Springwell Road |
| Town | Leeds |
| Post code | LS12 1AF |
| Country of origin | United Kingdom |
| Registration Number | 10303069 |
| Date of Incorporation | Fri, 29th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 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 | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 29 July 2016
Position: Secretary
Appointed: 29 July 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 29 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
| Notified on | 29 July 2016 |
| Ceased on | 5 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 29 July 2016 |
| Ceased on | 5 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 090 | 1 090 | 1 090 | 1 090 | 1 090 | 1 090 |
| Other | ||||||
| Creditors | 100 | 100 | 100 | |||
| Fixed Assets | 1 090 | 1 090 | 1 090 | 1 190 | 1 190 | 1 190 |
| Net Current Assets Liabilities | -100 | -100 | -100 | |||
| Total Assets Less Current Liabilities | 1 090 | 1 090 | 1 090 | 1 090 | 1 090 | 1 090 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 2nd November 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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