ABB HOLDINGS LIMITED

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ABB HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02923872

Incorporation date

28/04/1994

Size

Full

Contacts

Registered address

Registered address

Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BTCopy
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Latest events (Record since 28/04/1994)
dot icon24/10/2025
Termination of appointment of Daniel Cotton as a director on 2025-10-23
dot icon24/10/2025
Appointment of Mr Craig Prendergast as a director on 2025-10-23
dot icon06/08/2025
Director's details changed for Mr Daniel Cotton on 2023-10-20
dot icon17/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon08/05/2025
Full accounts made up to 2024-12-31
dot icon18/07/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon19/05/2024
Full accounts made up to 2023-12-31
dot icon27/10/2023
Appointment of Mr Daniel Cotton as a director on 2023-10-20
dot icon26/10/2023
Termination of appointment of Craig Prendergast as a director on 2023-10-20
dot icon28/07/2023
Director's details changed for Mrs Malgorzata Elzbieta Moussa on 2023-07-28
dot icon17/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon15/07/2023
Full accounts made up to 2022-12-31
dot icon19/12/2022
Termination of appointment of David John Hughes as a director on 2022-12-16
dot icon19/12/2022
Appointment of Mr Craig Prendergast as a director on 2022-12-16
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon20/07/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with no updates
dot icon08/12/2020
Full accounts made up to 2019-12-31
dot icon09/11/2020
Full accounts made up to 2018-12-31
dot icon18/08/2020
Second filing of Confirmation Statement dated 2018-07-16
dot icon21/07/2020
Confirmation statement made on 2020-07-16 with no updates
dot icon03/12/2019
Appointment of Mrs Victoria Ann Mac Lean as a director on 2019-12-02
dot icon02/12/2019
Appointment of Mr David John Hughes as a director on 2019-12-02
dot icon02/12/2019
Termination of appointment of Ian Grant Funnell as a director on 2019-12-02
dot icon02/12/2019
Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2019-12-02
dot icon02/12/2019
Termination of appointment of Lena Maria Andersson as a director on 2019-12-02
dot icon16/07/2019
Confirmation statement made on 2019-07-16 with no updates
dot icon03/05/2019
Termination of appointment of Ian Donald Rennie as a director on 2019-04-30
dot icon30/07/2018
Auditor's resignation
dot icon18/07/2018
Confirmation statement made on 2018-07-16 with updates
dot icon14/05/2018
Full accounts made up to 2017-12-31
dot icon27/07/2017
Confirmation statement made on 2017-07-16 with no updates
dot icon27/06/2017
Full accounts made up to 2016-12-31
dot icon17/01/2017
Termination of appointment of Trevor John Gregory as a director on 2016-12-31
dot icon25/07/2016
Confirmation statement made on 2016-07-16 with updates
dot icon21/07/2016
Full accounts made up to 2015-12-31
dot icon27/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon26/05/2015
Full accounts made up to 2014-12-31
dot icon02/03/2015
Appointment of Ian Grant Funnell as a director on 2015-02-13
dot icon18/12/2014
Appointment of Lena Maria Anderson as a director on 2014-12-08
dot icon10/09/2014
Statement of capital following an allotment of shares on 2014-07-28
dot icon31/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon15/05/2014
Full accounts made up to 2013-12-31
dot icon17/04/2014
Termination of appointment of William Mclaughlin as a director
dot icon05/03/2014
Appointment of Victoria Ann Mac Lean as a secretary
dot icon05/03/2014
Termination of appointment of David Benn as a secretary
dot icon21/10/2013
Statement of capital following an allotment of shares on 2013-10-09
dot icon15/10/2013
Memorandum and Articles of Association
dot icon15/10/2013
Resolutions
dot icon15/10/2013
Statement of company's objects
dot icon11/09/2013
Secretary's details changed for David Benn on 2013-09-04
dot icon11/09/2013
Director's details changed for Ian Donald Rennie on 2013-09-04
dot icon11/09/2013
Director's details changed for Trevor John Gregory on 2013-09-04
dot icon26/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon30/04/2013
Full accounts made up to 2012-12-31
dot icon20/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon30/04/2012
Full accounts made up to 2011-12-31
dot icon25/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon02/06/2011
Total exemption full accounts made up to 2010-12-31
dot icon01/11/2010
Director's details changed for William Mclaughlin on 2010-10-22
dot icon19/08/2010
Reduction of iss capital and minute (oc)
dot icon19/08/2010
Certificate of reduction of share premium and cancellation of capital redemption reserve
dot icon19/08/2010
Statement of capital on 2010-08-19
dot icon06/08/2010
Resolutions
dot icon26/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon31/03/2010
Full accounts made up to 2009-12-31
dot icon21/07/2009
Return made up to 16/07/09; full list of members
dot icon22/04/2009
Full accounts made up to 2008-12-31
dot icon19/12/2008
Director's change of particulars / william mclaughlin / 15/12/2008
dot icon08/09/2008
Group of companies' accounts made up to 2007-12-31
dot icon05/08/2008
Return made up to 16/07/08; no change of members
dot icon29/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon03/08/2007
Return made up to 16/07/07; full list of members
dot icon28/07/2006
Return made up to 16/07/06; no change of members
dot icon30/03/2006
Group of companies' accounts made up to 2005-12-31
dot icon04/01/2006
Ad 14/12/05--------- £ si 55000000@1=55000000 £ ic 148014003/203014003
dot icon04/01/2006
Resolutions
dot icon13/09/2005
Ad 18/08/05--------- £ si 85000000@1=85000000 £ ic 63014003/148014003
dot icon02/09/2005
Nc inc already adjusted 18/08/05
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon02/08/2005
Return made up to 16/07/05; no change of members
dot icon12/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Resolutions
dot icon03/08/2004
Return made up to 16/07/04; full list of members
dot icon28/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon14/02/2004
Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA
dot icon10/02/2004
Ad 29/01/04--------- £ si 1@1=1 £ ic 63014002/63014003
dot icon07/11/2003
Director resigned
dot icon07/11/2003
New director appointed
dot icon16/08/2003
Return made up to 16/07/03; full list of members
dot icon16/08/2003
New director appointed
dot icon01/08/2003
Ad 17/04/03--------- £ si 1@1=1 £ ic 63014001/63014002
dot icon25/07/2003
Director resigned
dot icon25/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon15/04/2003
Ad 19/12/02--------- £ si 1@1=1 £ ic 63014000/63014001
dot icon14/03/2003
Particulars of mortgage/charge
dot icon26/02/2003
Resolutions
dot icon26/02/2003
£ nc 117888000/120513000 31/12/01
dot icon26/02/2003
Resolutions
dot icon26/02/2003
Resolutions
dot icon26/02/2003
Resolutions
dot icon26/02/2003
£ nc 114350000/117888000 20/12/00
dot icon26/02/2003
Resolutions
dot icon26/02/2003
Resolutions
dot icon26/02/2003
Ad 20/12/00--------- £ si 3538000@1
dot icon26/02/2003
Ad 31/12/01--------- £ si 2625000@1
dot icon26/02/2003
Resolutions
dot icon24/10/2002
Director resigned
dot icon24/10/2002
Director resigned
dot icon21/10/2002
Director resigned
dot icon14/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon11/10/2002
Return made up to 16/07/02; full list of members
dot icon20/05/2002
Director resigned
dot icon15/05/2002
New director appointed
dot icon16/04/2002
New secretary appointed
dot icon16/04/2002
Secretary resigned
dot icon29/03/2002
New director appointed
dot icon01/10/2001
Return made up to 16/07/01; full list of members
dot icon25/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon21/05/2001
New director appointed
dot icon07/03/2001
Full group accounts made up to 1999-12-31
dot icon23/01/2001
New director appointed
dot icon23/01/2001
Director resigned
dot icon25/09/2000
Delivery ext'd 3 mth 31/12/99
dot icon14/08/2000
Return made up to 16/07/00; full list of members
dot icon26/01/2000
New director appointed
dot icon26/01/2000
New director appointed
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Ad 17/12/99--------- £ si 11000000@1=11000000 £ ic 45852/11045852
dot icon18/01/2000
Resolutions
dot icon18/01/2000
£ nc 103350000/114350000 17/12/99
dot icon10/01/2000
Director resigned
dot icon08/11/1999
Full group accounts made up to 1998-12-31
dot icon08/10/1999
Director resigned
dot icon28/09/1999
New director appointed
dot icon23/07/1999
New director appointed
dot icon13/07/1999
Return made up to 16/07/99; full list of members
dot icon11/02/1999
Nc inc already adjusted 30/12/98
dot icon11/02/1999
Resolutions
dot icon11/02/1999
Resolutions
dot icon11/02/1999
Ad 30/12/98--------- £ si 7200000@1=7200000 £ ic 35752000/42952000
dot icon31/12/1998
Director resigned
dot icon31/12/1998
Director resigned
dot icon22/12/1998
Full group accounts made up to 1997-12-31
dot icon27/10/1998
Ad 31/12/97--------- £ si 14500000@1
dot icon27/10/1998
Resolutions
dot icon27/10/1998
Resolutions
dot icon27/10/1998
£ nc 81650000/96150000 31/12/97
dot icon27/10/1998
Resolutions
dot icon23/10/1998
Ad 01/01/98--------- £ si 1900000@1
dot icon23/10/1998
Ad 31/12/97--------- £ si 1000000@1
dot icon23/10/1998
Nc inc already adjusted 31/12/97
dot icon23/10/1998
Resolutions
dot icon23/10/1998
Resolutions
dot icon23/10/1998
Resolutions
dot icon29/07/1998
Return made up to 16/07/98; full list of members
dot icon22/10/1997
Full group accounts made up to 1996-12-31
dot icon18/06/1997
Return made up to 28/03/97; full list of members
dot icon08/11/1996
£ ic 78750000/21251000 25/07/96 £ sr 57499000@1=57499000
dot icon14/10/1996
New director appointed
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Secretary resigned
dot icon08/10/1996
Director resigned
dot icon08/10/1996
New secretary appointed
dot icon08/10/1996
New director appointed
dot icon08/10/1996
Director resigned
dot icon27/08/1996
Full group accounts made up to 1995-12-31
dot icon02/08/1996
Resolutions
dot icon02/08/1996
Resolutions
dot icon22/04/1996
Return made up to 28/04/96; no change of members
dot icon10/08/1995
Full group accounts made up to 1994-12-31
dot icon04/05/1995
Return made up to 28/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/08/1994
Statement of affairs
dot icon22/08/1994
Statement of affairs
dot icon22/08/1994
Statement of affairs
dot icon22/08/1994
Statement of affairs
dot icon21/07/1994
Ad 01/07/94--------- £ si 750000@1=750000 £ ic 64000000/64750000
dot icon21/07/1994
Ad 01/07/94--------- £ si 57499998@1=57499998 £ ic 2/57500000
dot icon21/07/1994
Ad 01/07/94--------- £ si 14000000@1=14000000 £ ic 64750000/78750000
dot icon21/07/1994
Ad 01/07/94--------- £ si 6500000@1=6500000 £ ic 57500000/64000000
dot icon15/07/1994
Secretary resigned;new secretary appointed
dot icon15/07/1994
Director resigned
dot icon15/07/1994
New director appointed
dot icon15/07/1994
New director appointed
dot icon14/07/1994
New secretary appointed;new director appointed
dot icon14/07/1994
£ nc 100/78750000 01/07/94
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Resolutions
dot icon14/07/1994
New director appointed
dot icon14/07/1994
New director appointed
dot icon04/07/1994
Memorandum and Articles of Association
dot icon27/06/1994
New director appointed
dot icon27/06/1994
Secretary resigned;new secretary appointed;director resigned
dot icon27/06/1994
Director resigned;new director appointed
dot icon27/06/1994
Registered office changed on 27/06/94 from: 50 lincolns inn fields london WC2A 3PF
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Accounting reference date notified as 31/12
dot icon17/06/1994
Certificate of change of name
dot icon13/06/1994
Certificate of change of name
dot icon28/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/07/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ABB HOLDINGS LIMITED has not submitted financial statements

ABB HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABB HOLDINGS LIMITED

ABB HOLDINGS LIMITED is an(a) Active company incorporated on 28/04/1994 with the registered office located at Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABB HOLDINGS LIMITED?

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ABB HOLDINGS LIMITED is currently Active. It was registered on 28/04/1994 .

Where is ABB HOLDINGS LIMITED located?

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ABB HOLDINGS LIMITED is registered at Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT.

What does ABB HOLDINGS LIMITED do?

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ABB HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABB HOLDINGS LIMITED?

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The latest filing was on 24/10/2025: Termination of appointment of Daniel Cotton as a director on 2025-10-23.