Active
Company Information for ABC HOLDINGS LIMITED
ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF,
|
Company Registration Number
03734280
Private Limited Company
Active |
Company Name | |
---|---|
ABC HOLDINGS LIMITED | |
Legal Registered Office | |
ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF Other companies in CT21 | |
Company Number | 03734280 | |
---|---|---|
Company ID Number | 03734280 | |
Date formed | 1999-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 23:20:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABC HOLDINGS UK LIMITED | INDEMNITY HOUSE 131 MAIN ROAD BROUGHTON CHESTER FLINTSHIRE CH4 0NR | Active | Company formed on the 2001-01-30 | |
ABC Holdings LLC | 7689 Bigtooth Maple Dr. Colorado Springs CO 80925 | Good Standing | Company formed on the 2009-11-11 | |
ABC HOLDINGS, LLC | 5800 Stone Trail Ave Gillette WY 82718 | Active | Company formed on the 2011-10-28 | |
ABC HOLDINGS, INC. | 400 S MAIN ST KITTITAS WA 989340000 | Active | Company formed on the 2001-06-28 | |
ABC HOLDINGS NW, LLC | 4104 142ND ST SE MILL CREEK WA 98012 | Dissolved | Company formed on the 2008-08-05 | |
ABC HOLDINGS, A LIMITED PARTNERSHIP | 445 TIGERTAIL ROAD LOS ANGELES CA 90049 | ACTIVE | Company formed on the 2005-12-16 | |
ABC HOLDINGS, LLC. | 1379 S. 22ND ST. TARRIER STEEL CO. COLUMBUS OH 43206 | Dissolved/Dead | Company formed on the 1997-12-26 | |
ABC HOLDINGS I, LLC | 3120 E AGRITOPIA LOOP N GILBERT AZ 85296 | Active | Company formed on the 2007-10-22 | |
ABC HOLDINGS LLC | Active | Company formed on the 2010-01-04 | ||
ABC Holdings, LLC | 1921 MOONWIND PL RICHMOND VA 23238 | Active | Company formed on the 2008-02-20 | |
ABC HOLDINGS LTD. | 3050 SIRIUS AVE STE 104 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1999-09-01 | |
ABC HOLDINGS INC. | NV | Dissolved | Company formed on the 2005-01-24 | |
ABC HOLDINGS, LLC | 6115 BROOKS AVE. LAS VEGAS NV 89108 | Revoked | Company formed on the 2006-02-01 | |
ABC HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2013-03-21 | ||
ABC HOLDINGS PTY LTD | WA 6153 | Dissolved | Company formed on the 1996-10-29 | |
ABC HOLDINGS PTE. LTD. | ANN SIANG ROAD Singapore 069689 | Active | Company formed on the 2016-03-31 | |
ABC HOLDINGS INC. | Newfoundland and Labrador | Dissolved | ||
Abc Holdings, LLC | Delaware | Unknown | ||
Abc Holdings, Inc. | Delaware | Unknown | ||
ABC HOLDINGS LIMITED | Active | Company formed on the 2009-08-28 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD DOVE |
||
SIMON PETER HAGGER |
||
ANDREW MARK METSON PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MARY BEARE |
Director | ||
MICHAEL GERARD DALY |
Company Secretary | ||
STEPHEN DAVID LAWRENCE |
Director | ||
CATHERINE MARY BEARE |
Company Secretary | ||
MICHAEL GERARD DALY |
Company Secretary | ||
CATHERINE MARY BEARE |
Company Secretary | ||
MATTHEW GEOFFREY PACK |
Director | ||
ELISABETH HIRLEMANN |
Company Secretary | ||
ELISABETH HIRLEMANN |
Director | ||
GERALD NIGEL PACK |
Director | ||
MARK WILLIAM SMITH |
Director | ||
ANTHONY PETER WILLIAMS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSENTIAL TRAVEL LIMITED | Director | 2014-01-29 | CURRENT | 2001-11-29 | Active | |
THINK W3 LTD | Director | 2014-01-29 | CURRENT | 2004-05-07 | Active | |
ESSENTIAL EXTRAS LIMITED | Director | 2014-01-29 | CURRENT | 2002-03-30 | Active | |
PARK IT SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
AIRPARKS SERVICES (BIRMINGHAM) LIMITED | Director | 2013-07-15 | CURRENT | 1994-03-14 | Active | |
PARKING FOR FLYING LIMITED | Director | 2012-11-07 | CURRENT | 1998-07-21 | Active | |
HX PROPERTIES LIMITED | Director | 2011-05-26 | CURRENT | 2005-04-04 | Active | |
HOLIDAY EXTRAS PROPERTIES LIMITED | Director | 2011-05-26 | CURRENT | 2005-08-02 | Active | |
APPLE BARN SERVICES LIMITED | Director | 2011-05-26 | CURRENT | 2002-09-26 | Active | |
APPLE BARN PROPERTIES LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-31 | Active | |
AIRPARKS SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1991-10-09 | Active | |
HOLIDAY EXTRAS SHORTBREAKS LIMITED | Director | 2018-03-09 | CURRENT | 1986-10-31 | Active | |
MIDRIVE LIMITED | Director | 2016-12-03 | CURRENT | 2014-07-16 | Liquidation | |
HX PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2005-04-04 | Active | |
HOLIDAY EXTRAS PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2005-08-02 | Active | |
APPLE BARN SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2002-09-26 | Active | |
APPLE BARN PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2011-03-31 | Active | |
HOLIDAY EXTRAS TRANSPORT LIMITED | Director | 2016-11-30 | CURRENT | 2002-09-23 | Active | |
HOLIDAY EXTRAS LIMITED | Director | 2006-09-01 | CURRENT | 1983-01-21 | Active | |
HOLIDAY EXTRAS COVER LIMITED | Director | 2018-08-20 | CURRENT | 2004-02-27 | Active | |
HOLIDAY EXTRAS SHORTBREAKS LIMITED | Director | 2018-03-09 | CURRENT | 1986-10-31 | Active | |
HX PROPERTIES LIMITED | Director | 2017-12-13 | CURRENT | 2005-04-04 | Active | |
HOLIDAY EXTRAS PROPERTIES LIMITED | Director | 2017-12-13 | CURRENT | 2005-08-02 | Active | |
HOLIDAY EXTRAS INVESTMENTS LIMITED | Director | 2017-12-13 | CURRENT | 2011-03-28 | Active | |
APPLE BARN PROPERTIES LIMITED | Director | 2017-12-13 | CURRENT | 2011-03-31 | Active | |
PARK IT SOLUTIONS LIMITED | Director | 2017-12-13 | CURRENT | 2013-10-18 | Active | |
PARKING FOR FLYING LIMITED | Director | 2017-12-13 | CURRENT | 1998-07-21 | Active | |
HOLIDAY EXTRAS TRANSPORT LIMITED | Director | 2017-12-13 | CURRENT | 2002-09-23 | Active | |
APPLE BARN SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2002-09-26 | Active | |
THE CHAUNTRY CORPORATION LIMITED | Director | 2017-11-15 | CURRENT | 1993-05-28 | Active | |
HOLIDAY EXTRAS ACQUISITIONS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
HOLIDAY EXTRAS LIMITED | Director | 2016-09-14 | CURRENT | 1983-01-21 | Active | |
BADOO TRADING LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
AMMP CONSULTING LIMITED | Director | 2008-04-19 | CURRENT | 2008-04-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037342800006 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037342800005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGO JOHN HOPE LOUDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER HAGGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Holiday Extras Investments Limited as a person with significant control on 2018-10-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK METSON PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK METSON PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY BEARE | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 13945 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER HAGGER | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 13945 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Gerard Daly on 2016-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037342800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LAWRENCE | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 13945 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Michael Gerard Daly as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE BEARE | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 13945 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Mrs Catherine Mary Beare as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL DALY | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Gerard Daly as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM WILLOW HOUSE PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG ENGLAND | |
AR01 | 17/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR HOWARD DOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACK | |
AR01 | 17/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LAWRENCE / 17/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PACK / 17/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED MRS CATHERINE MARY BEARE | |
288b | APPOINTMENT TERMINATED SECRETARY ELISABETH HIRLEMANN | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
RES13 | APPROVE AMENDMENT AND RESTATEMENT AGREEMENT 27/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELISABETH HIRLEMANN | |
288a | DIRECTOR APPOINTED MRS CATHERINE MARY BEARE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 21/02/05--------- £ SI 698@1=698 £ IC 13247/13945 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOCUMENT APPROVED 22/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | |||
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | HOLIDAY EXTRAS INVESTMENTS LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied |
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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 ABC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ABC 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. |