ABBEY GLOBAL HOLDINGS LTD

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ABBEY GLOBAL HOLDINGS LTD

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Key Data

Status

Active

Company No.

07326431

Incorporation date

27/07/2010

Size

Micro Entity

Contacts

Registered address

Registered address

2 Augusta Street, Grimsby, North East Lincolnshire DN34 4TACopy
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Latest events (Record since 27/07/2010)
dot icon27/03/2026
Confirmation statement made on 2026-03-03 with updates
dot icon20/03/2026
Notification of Charles Ross as a person with significant control on 2026-03-03
dot icon19/03/2026
Statement of capital following an allotment of shares on 2026-03-03
dot icon19/03/2026
Statement of capital following an allotment of shares on 2026-03-03
dot icon19/03/2026
Change of details for Miss Jacqueline Buck as a person with significant control on 2026-03-03
dot icon13/02/2026
Change of details for Miss Jacqueline Buck as a person with significant control on 2023-03-03
dot icon02/07/2025
Micro company accounts made up to 2025-01-31
dot icon20/05/2024
Micro company accounts made up to 2024-01-31
dot icon30/04/2024
Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to 2 Augusta Street Grimsby North East Lincolnshire DN34 4TA on 2024-04-30
dot icon19/03/2024
Confirmation statement made on 2024-03-03 with updates
dot icon09/08/2023
Micro company accounts made up to 2023-01-31
dot icon28/03/2023
Confirmation statement made on 2023-03-03 with updates
dot icon27/03/2023
Appointment of Mr Mateusz Rettner as a director on 2023-03-03
dot icon27/03/2023
Appointment of Mr Charles Ross as a director on 2023-03-03
dot icon27/03/2023
Statement of capital following an allotment of shares on 2023-03-03
dot icon12/12/2022
Certificate of change of name
dot icon27/10/2022
Micro company accounts made up to 2022-01-31
dot icon10/08/2022
Confirmation statement made on 2022-07-27 with updates
dot icon03/09/2021
Confirmation statement made on 2021-07-27 with updates
dot icon06/08/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon21/09/2020
Accounts for a dormant company made up to 2020-01-31
dot icon24/08/2020
Confirmation statement made on 2020-07-27 with updates
dot icon10/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon29/07/2019
Confirmation statement made on 2019-07-27 with updates
dot icon19/09/2018
Accounts for a dormant company made up to 2018-01-31
dot icon12/08/2018
Confirmation statement made on 2018-07-27 with updates
dot icon07/08/2017
Confirmation statement made on 2017-07-27 with updates
dot icon23/03/2017
Accounts for a dormant company made up to 2017-01-31
dot icon23/09/2016
Director's details changed for Miss Jacqueline Buck on 2016-08-24
dot icon05/09/2016
Confirmation statement made on 2016-07-27 with updates
dot icon05/04/2016
Accounts for a dormant company made up to 2016-01-31
dot icon06/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon16/06/2015
Accounts for a dormant company made up to 2015-01-31
dot icon11/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon07/07/2014
Accounts for a dormant company made up to 2014-01-31
dot icon12/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon29/04/2013
Accounts for a dormant company made up to 2013-01-31
dot icon08/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon11/04/2012
Accounts for a dormant company made up to 2012-01-31
dot icon23/08/2011
Accounts for a dormant company made up to 2011-01-31
dot icon04/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon12/05/2011
Previous accounting period shortened from 2011-07-31 to 2011-01-31
dot icon13/08/2010
Appointment of Jacqueline Buck as a director
dot icon02/08/2010
Termination of appointment of Barbara Kahan as a director
dot icon27/07/2010
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
232.32K
-
0.00
-
-
2023
1
229.85K
-
0.00
-
-
2024
1
296.50K
-
0.00
-
-
2024
1
296.50K
-
0.00
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

296.50K £Ascended29.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Jacqueline Buck
Director
27/07/2010 - Present
2
Kahan, Barbara Z
Director
27/07/2010 - 27/07/2010
800
Rettner, Mateusz
Director
03/03/2023 - Present
-
Mr Charles Ross
Director
03/03/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBEY GLOBAL HOLDINGS LTD

ABBEY GLOBAL HOLDINGS LTD is an(a) Active company incorporated on 27/07/2010 with the registered office located at 2 Augusta Street, Grimsby, North East Lincolnshire DN34 4TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY GLOBAL HOLDINGS LTD?

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ABBEY GLOBAL HOLDINGS LTD is currently Active. It was registered on 27/07/2010 .

Where is ABBEY GLOBAL HOLDINGS LTD located?

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ABBEY GLOBAL HOLDINGS LTD is registered at 2 Augusta Street, Grimsby, North East Lincolnshire DN34 4TA.

What does ABBEY GLOBAL HOLDINGS LTD do?

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ABBEY GLOBAL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ABBEY GLOBAL HOLDINGS LTD have?

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ABBEY GLOBAL HOLDINGS LTD had 1 employees in 2024.

What is the latest filing for ABBEY GLOBAL HOLDINGS LTD?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-03 with updates.