ABBOTT AUSTRALASIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08018545

Incorporation date

03/04/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2012)

15/12/2025

Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-10

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15/12/2025

Appointment of Mr James Wenner as a director on 2025-12-10

View PDF (2 pages)

21/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

01/05/2025

Appointment of Mr Ross Iain Campbell as a director on 2025-04-25

View PDF (2 pages)

30/04/2025

Termination of appointment of Neil Harris as a director on 2025-04-25

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

23/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (5 pages)

25/10/2023

Termination of appointment of John Arthur Mccoy as a director on 2023-10-15

View PDF (1 pages)

25/10/2023

Appointment of Mrs Alison Elizabeth Davies as a director on 2023-10-15

View PDF (2 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

06/12/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

18/05/2022

Statement of capital following an allotment of shares on 2022-05-01

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23/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/04/2021

Change of details for Abbott Laboratories as a person with significant control on 2016-04-06

View PDF (2 pages)

14/04/2021

Director's details changed for Mr John Mccoy on 2021-04-14

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14/04/2021

Appointment of Mr John Mccoy as a director on 2021-03-08

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14/04/2021

Termination of appointment of Karen Marie Peterson as a director on 2021-03-08

View PDF (1 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

25/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

06/05/2020

Appointment of Mr Michael Robert Kendall Clayton as a director on 2020-03-23

View PDF (2 pages)

05/05/2020

Termination of appointment of Georgios Mountrichas as a director on 2020-03-23

View PDF (1 pages)

11/03/2020

Appointment of Karen Marie Peterson as a director on 2020-03-01

View PDF (2 pages)

10/03/2020

Termination of appointment of Brian Yoor as a director on 2020-02-29

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

06/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

26/11/2018

Appointment of Mr Georgios Mountrichas as a director on 2018-09-27

View PDF (2 pages)

22/11/2018

Termination of appointment of Gary James Hall as a director on 2018-09-27

View PDF (1 pages)

10/10/2018

Appointment of Mr. Neil Harris as a director on 2018-08-31

View PDF (2 pages)

04/10/2018

Termination of appointment of Susan Michelle Hudson as a director on 2018-08-31

View PDF (1 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

30/08/2018

Change of details for Abbott Laboratories Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

13/04/2018

Notification of Abbott Laboratories Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

12/04/2018

Withdrawal of a person with significant control statement on 2018-04-12

View PDF (2 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

05/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

19/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

05/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (6 pages)

17/02/2016

Appointment of Mr Brian Yoor as a director on 2015-12-15

View PDF (2 pages)

16/02/2016

Termination of appointment of Thomas Craig Freyman as a director on 2015-12-15

View PDF (1 pages)

30/11/2015

Appointment of Mr Gary James Hall as a director on 2015-10-02

View PDF (2 pages)

29/11/2015

Termination of appointment of Michael James Smith as a director on 2015-10-02

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

23/06/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

14/11/2014

Miscellaneous

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (52 pages)

17/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

30/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

30/04/2013

Appointment of Mr Kevan Gogay as a secretary

View PDF (1 pages)

30/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/04/2013

Register inspection address has been changed

View PDF (1 pages)

15/01/2013

Termination of appointment of Kyle Poots as a secretary

View PDF (1 pages)

15/01/2013

Termination of appointment of Camilla Soenderby as a director

View PDF (1 pages)

11/01/2013

Resolutions

View PDF (3 pages)

22/08/2012

Memorandum and Articles of Association

View PDF (30 pages)

09/08/2012

Resolutions

View PDF (2 pages)

27/06/2012

Certificate of change of name

View PDF (3 pages)

27/06/2012

Change of name notice

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15/06/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

03/04/2012

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Freyman Thomas Craig	Director	03/04/2012 - 15/12/2015	33
Hall, Gary James	Director	02/10/2015 - 27/09/2018	17
Smith, Michael James	Director	03/04/2012 - 02/10/2015	25
Clayton, Michael Robert Kendall	Director	23/03/2020 - Present	27
Harris, Neil	Director	31/08/2018 - 25/04/2025	24

Persons with Significant Control

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

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15/04/1996

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About ABBOTT AUSTRALASIA HOLDINGS LIMITED

ABBOTT AUSTRALASIA HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/2012 with the registered office located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire S16 4XE. 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 ABBOTT AUSTRALASIA HOLDINGS LIMITED?

ABBOTT AUSTRALASIA HOLDINGS LIMITED is currently Active. It was registered on 03/04/2012 .

Where is ABBOTT AUSTRALASIA HOLDINGS LIMITED located?

ABBOTT AUSTRALASIA HOLDINGS LIMITED is registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire S16 4XE.

What does ABBOTT AUSTRALASIA HOLDINGS LIMITED do?

ABBOTT AUSTRALASIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABBOTT AUSTRALASIA HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-10.