ABBOTT UK SUBSIDIARY LIMITED
Active - Accounts Filed
General Information
NAME
ABBOTT UK SUBSIDIARY LIMITED
COMPANY NUMBER
13790319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 4XE
Abbott House
Vanwall Business Park
Vanwall Road
MAIDENHEAD
SL6 4XE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Alison Elizabeth Davies (931407017) Appointed |
Credit Risk Overview
Want to learn more about ABBOTT UK SUBSIDIARY 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 ABBOTT UK SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT UK SUBSIDIARY 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 |
|---|---|---|---|---|
|
08/12/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
08/12/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Alison Elizabeth Davies (931407017) Appointed |
| 31/10/2023 | New Accounts filed |
| 27/10/2023 | New Board Member Alison Elizabeth Davies (931512690) Appointed |
| 27/10/2023 | John Arthur McCoy Jr (929034687) has left the board |
| 24/08/2023 | New Board Member Michael Robert Kendall Clayton (926943317) Appointed |
| 11/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
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