ABBOT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABBOT HOLDINGS LIMITED
COMPANY NUMBER
02682916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/01/1992
(32 years and 10 months old)
WEBSITE
https://www.kcadeutag.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/05/1992
14/03/2008
ABBOT HOLDINGS PLC
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Glenrinnes Lodge
Glenrinnes
Keith
Banffshire
AB55 4BS
Minto Drive
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABBOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KCA DEUTAG DRILLING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2013 - Present (11 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
30/01/1992 - 14/04/1992 (2 months) 30/01/1992 - Present (32 years and 10 months) 30/01/1992 - Present (32 years and 10 months) 30/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/01/1992 - Present (32 years and 10 months) 30/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/04/1992 - Present (32 years and 7 months) Born in Aug 1953 |
Resigned | Director |
Current: 26 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 21/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Gary Neil Paver (917527227) has left the board |
| 04/03/2020 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 15/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 27/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 25/11/2014 | Lynne Thomson (918646167) has left the board |
| 25/11/2014 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 25/11/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 02/04/2014 | Louise Andrew (913799106) has left the board |
| 02/04/2014 | Louise Andrew (917044666) has left the board |
| 10/03/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 08/02/2013 | Mark Johnstone Walker (914857119) has left the board |
| 04/02/2013 | New Board Member Neil Gilchrist (917542836) Appointed |
| 04/02/2013 | New Board Member Gary Paver (917527227) Appointed |
| 04/02/2013 | Neil Graham Stevenson (904569843) has left the board |
| 11/10/2012 | New Accounts filed |
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