ABBEY INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09845980

Incorporation date

28/10/2015

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2015)

29/04/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

10/04/2026

Registration of charge 098459800003, created on 2026-03-31

View PDF (55 pages)

10/04/2026

Registration of charge 098459800004, created on 2026-03-31

View PDF (57 pages)

23/03/2026

Change of details for Abbey Commercial Investments Ltd as a person with significant control on 2026-03-20

View PDF (2 pages)

20/03/2026

Registered office address changed from 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL United Kingdom to 7 st. Marys Hill Stamford PE9 2DP on 2026-03-20

View PDF (1 pages)

23/02/2026

Termination of appointment of Colin Andrew Gray as a director on 2026-02-23

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

26/06/2025

Director's details changed for Mr Alexander John Charles Duce on 2025-06-26

View PDF (2 pages)

26/06/2025

Change of details for Abbey Commercial Investments Ltd as a person with significant control on 2025-06-26

View PDF (2 pages)

03/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

13/05/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 2024-05-13

View PDF (1 pages)

17/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

18/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

08/11/2022

Director's details changed for Mr Colin Andrew Gray on 2021-10-28

View PDF (2 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

09/12/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (3 pages)

28/10/2021

Appointment of Mr Colin Andrew Gray as a director on 2021-07-31

View PDF (2 pages)

30/09/2021

Termination of appointment of Colin Andrew Gray as a director on 2021-07-30

View PDF (1 pages)

29/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

19/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

22/07/2020

Appointment of Mr Colin Andrew Gray as a director on 2020-06-01

View PDF (2 pages)

03/07/2020

Registration of charge 098459800002, created on 2020-06-30

View PDF (63 pages)

01/06/2020

Termination of appointment of Jonathan Dryden Foord as a director on 2020-04-22

View PDF (1 pages)

01/06/2020

Termination of appointment of Brian Dryden Foord as a director on 2020-04-22

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (3 pages)

20/03/2019

Current accounting period shortened from 2019-10-31 to 2019-06-30

View PDF (1 pages)

12/03/2019

Registration of charge 098459800001, created on 2019-03-08

View PDF (58 pages)

25/02/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

14/12/2018

Appointment of Mr Jonathan Dryden Foord as a director on 2018-12-05

View PDF (2 pages)

14/12/2018

Appointment of Mr Brian Dryden Foord as a director on 2018-12-05

View PDF (2 pages)

14/12/2018

Appointment of Mr Alexander John Charles Duce as a director on 2018-12-05

View PDF (2 pages)

05/12/2018

Resolutions

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

20/01/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (3 pages)

18/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

28/10/2015

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/10/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.51K
-
0.00
429.00
-

2022
0
21.70K
-
0.00
647.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duce, Alexander John Charles	Director	05/12/2018 - Present	89
Duce, Roland John Bernard	Director	28/10/2015 - Present	106
Duce, Roland John Bernard	Secretary	28/10/2015 - Present	-
Gray, Colin Andrew	Director	01/06/2020 - 30/07/2021	40
Foord, Brian Dryden	Director	05/12/2018 - 22/04/2020	29

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBEY INVESTMENT HOLDINGS LIMITED

ABBEY INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 28/10/2015 with the registered office located at 7 St. Marys Hill, Stamford PE9 2DP. There are currently 3 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 ABBEY INVESTMENT HOLDINGS LIMITED?

ABBEY INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 28/10/2015 .

Where is ABBEY INVESTMENT HOLDINGS LIMITED located?

ABBEY INVESTMENT HOLDINGS LIMITED is registered at 7 St. Marys Hill, Stamford PE9 2DP.

What does ABBEY INVESTMENT HOLDINGS LIMITED do?

ABBEY INVESTMENT HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBEY INVESTMENT HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-06-30.