Active
Company Information for ABB HOLDINGS LIMITED
DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT,
|
Company Registration Number
02923872
Private Limited Company
Active |
Company Name | |
---|---|
ABB HOLDINGS LIMITED | |
Legal Registered Office | |
DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BT Other companies in WA4 | |
Company Number | 02923872 | |
---|---|---|
Company ID Number | 02923872 | |
Date formed | 1994-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 14:37:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABB HOLDINGS IRELAND LIMITED | BELGARD ROAD, TALLAGHT, DUBLIN 24. | Dissolved | Company formed on the 1946-03-19 | |
ABB HOLDINGS LLC | 4035 SE 52ND AVENUE #A PORTLAND OR 97206 | Active | Company formed on the 2014-09-23 | |
ABB Holdings LLC | 3320 Beautiful Run Road Orange VA 22960 | Active | Company formed on the 2013-09-12 | |
ABB HOLDINGS CORPORATION | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Revoked | Company formed on the 2013-01-08 | |
ABB HOLDINGS (SOUTH ASIA) LIMITED | 2ND FLOOR EAST WING KHANIJA BHAWAN 49 RACE COURSE ROAD BANGALORE Karnataka 560001 | AMALGAMATED | Company formed on the 1996-02-27 | |
ABB HOLDINGS, INC. | 346 SHELBURNE RD #203 PO BOX 4484 BURLINGTON VT 05406 | Dissolved | Company formed on the 1999-05-21 | |
ABB HOLDINGS PTE LTD | AYER RAJAH CRESCENT Singapore 139935 | Dissolved | Company formed on the 2008-09-10 | |
ABB HOLDINGS SDN. BHD. | Active | |||
ABB HOLDINGS INC | Delaware | Unknown | ||
ABB HOLDINGS, LLC | 1109 S CONGRESS AVE WEST PALM BEACH FL 33406 | Inactive | Company formed on the 2013-04-04 | |
ABB HOLDINGS INC | North Carolina | Unknown | ||
ABB HOLDINGS LLC | Michigan | UNKNOWN | ||
ABB HOLDINGS LIMITED | LEVEL 5, THE MALL COMPLEX, THE MALL, FLORIANA | Unknown | ||
ABB HOLDINGS B.V. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANN MAC LEAN |
||
LENA MARIA ANDERSSON |
||
IAN GRANT FUNNELL |
||
IAN DONALD RENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR JOHN GREGORY |
Director | ||
WILLIAM MCLAUGHLIN |
Director | ||
DAVID BENN |
Company Secretary | ||
DAVID BRIAN MUMFORD |
Director | ||
MICHAEL ROBERT DICKENS |
Director | ||
ERIC DREWERY |
Director | ||
CHRISTIAN BUTENSCHON |
Director | ||
OIVIND LUND |
Director | ||
PETER LAWRENCE ALDOUS |
Director | ||
PETER LAWRENCE ALDOUS |
Company Secretary | ||
DAVID ALUN HUGHES |
Director | ||
PETER LAWRENCE ALDOUS |
Director | ||
STEPHEN JOHN GARDNER |
Director | ||
JOHN PERCIVAL WILLIAM NOTLEY |
Director | ||
KJELL ERIK ALMSKOG |
Director | ||
STEPHEN JOHN GARDNER |
Company Secretary | ||
TOMAS ERICSSON |
Director | ||
ALFRED STORCK |
Director | ||
PEER HAKON JENSEN |
Director | ||
EBERHARD VON KOERBER |
Director | ||
PETER LAWRENCE ALDOUS |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINXON PVT LTD | Director | 2018-06-07 | CURRENT | 2017-12-19 | Active | |
LINXON UK LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
ABB AS | Director | 2017-07-24 | CURRENT | 2017-07-10 | Active | |
W.J. FURSE & CO LIMITED | Director | 2015-12-18 | CURRENT | 1995-10-25 | Active | |
ABB INSTALLATION PRODUCTS LIMITED | Director | 2015-12-18 | CURRENT | 1969-06-20 | Active | |
ABB CABLE MANAGEMENT PRODUCTS LIMITED | Director | 2015-12-18 | CURRENT | 1960-11-14 | Active | |
HITACHI ENERGY UK LIMITED | Director | 2015-11-23 | CURRENT | 1994-10-27 | Active | |
DYNAMOTIVE LIMITED | Director | 2015-10-22 | CURRENT | 1998-04-17 | Liquidation | |
ABB SERVICE LIMITED | Director | 2015-10-22 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
ABB INSTRUMENTATION LIMITED | Director | 2015-10-22 | CURRENT | 1969-02-06 | Active | |
ABB AUTOMATION LIMITED | Director | 2015-10-22 | CURRENT | 1972-02-08 | Active - Proposal to Strike off | |
ABB INVESTMENTS LIMITED | Director | 2015-10-22 | CURRENT | 1990-01-12 | Active - Proposal to Strike off | |
ABB COMBINED HEAT AND POWER LIMITED | Director | 2015-10-22 | CURRENT | 1996-07-26 | Liquidation | |
ABB LIMITED | Director | 2014-12-08 | CURRENT | 1999-06-01 | Active | |
IMV INVERTOMATIC VICTRON UK LIMITED | Director | 2018-07-16 | CURRENT | 1982-02-15 | Liquidation | |
LINXON PVT LTD | Director | 2018-06-07 | CURRENT | 2017-12-19 | Active | |
LINXON UK LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
ABB IRELAND LIMITED | Director | 2018-04-16 | CURRENT | 2005-12-31 | Active | |
W.J. FURSE & CO LIMITED | Director | 2015-12-18 | CURRENT | 1995-10-25 | Active | |
ABB INSTALLATION PRODUCTS LIMITED | Director | 2015-12-18 | CURRENT | 1969-06-20 | Active | |
ABB CABLE MANAGEMENT PRODUCTS LIMITED | Director | 2015-12-18 | CURRENT | 1960-11-14 | Active | |
HITACHI ENERGY UK LIMITED | Director | 2015-11-23 | CURRENT | 1994-10-27 | Active | |
DYNAMOTIVE LIMITED | Director | 2015-10-22 | CURRENT | 1998-04-17 | Liquidation | |
ABB SERVICE LIMITED | Director | 2015-10-22 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
ABB INSTRUMENTATION LIMITED | Director | 2015-10-22 | CURRENT | 1969-02-06 | Active | |
ABB AUTOMATION LIMITED | Director | 2015-10-22 | CURRENT | 1972-02-08 | Active - Proposal to Strike off | |
ABB INVESTMENTS LIMITED | Director | 2015-10-22 | CURRENT | 1990-01-12 | Active - Proposal to Strike off | |
ABB COMBINED HEAT AND POWER LIMITED | Director | 2015-10-22 | CURRENT | 1996-07-26 | Liquidation | |
ABB POWER T&D LIMITED | Director | 2015-03-31 | CURRENT | 1936-11-02 | Active | |
ABB LIMITED | Director | 2015-02-13 | CURRENT | 1999-06-01 | Active | |
CAMBRIDGE COURT (BISHOP AUCKLAND) MANAGEMENT COMPANY LIMITED | Director | 2014-06-09 | CURRENT | 2011-09-05 | Active | |
ABB EUTECH LIMITED | Director | 2013-09-30 | CURRENT | 1990-12-07 | Dissolved 2017-01-17 | |
ABB LIMITED | Director | 2003-07-07 | CURRENT | 1999-06-01 | Active | |
ABB AUTOMATION LIMITED | Director | 1998-02-01 | CURRENT | 1972-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Malgorzata Elzbieta Moussa on 2023-07-28 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUGHES | ||
DIRECTOR APPOINTED MR CRAIG PRENDERGAST | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ANN MAC LEAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENA MARIA ANDERSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALD RENNIE | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN GREGORY | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 226014003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 226014003 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED IAN GRANT FUNNELL | |
AP01 | DIRECTOR APPOINTED LENA MARIA ANDERSON | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 226014003 | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 226014003 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN | |
AP03 | Appointment of Victoria Ann Mac Lean as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BENN | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 213014003 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RESTRICTION ON AUTH CAP REVOKED 02/10/2013 | |
RES01 | ADOPT ARTICLES 15/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD RENNIE / 04/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN GREGORY / 04/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BENN / 04/09/2013 | |
AR01 | 16/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 22/10/2010 | |
SH19 | 19/08/10 STATEMENT OF CAPITAL GBP 203014003.00 | |
CERT20 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | 29/07/2010 | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 15/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/06; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 14/12/05--------- £ SI 55000000@1=55000000 £ IC 148014003/203014003 | |
88(2)R | AD 18/08/05--------- £ SI 85000000@1=85000000 £ IC 63014003/148014003 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/08/05 | |
RES04 | £ NC 120513000/205513000 18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA | |
88(2)R | AD 29/01/04--------- £ SI 1@1=1 £ IC 63014002/63014003 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 17/04/03--------- £ SI 1@1=1 £ IC 63014001/63014002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 114350000/117888000 20/12/00 | |
RES04 | NC INC ALREADY ADJUSTED 31/12/01 | |
RES04 | NC INC ALREADY ADJUSTED 20/12/00 | |
123 | £ NC 117888000/120513000 31/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | STANDARD CHARTERED BANK (ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABB HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABB HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |