ABC INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02562881

Incorporation date

28/11/1990

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

27/10/2025

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

View PDF (3 pages)

15/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/10/2024

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

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/11/2023

Appointment of Mr Julian Davies as a director on 2023-10-25

View PDF (2 pages)

02/11/2023

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

View PDF (3 pages)

01/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

30/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

29/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

01/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

10/12/2020

Termination of appointment of Paul Henry Jennings as a director on 2020-12-04

View PDF (1 pages)

10/12/2020

Appointment of Mr Rajeev Santhiapillai Adrian as a director on 2020-12-04

View PDF (2 pages)

04/11/2020

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

View PDF (3 pages)

28/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

28/01/2020

Termination of appointment of David Thomas Holden as a secretary on 2020-01-23

View PDF (1 pages)

28/01/2020

Appointment of Mr Constantine Korkodilos as a secretary on 2020-01-23

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

31/10/2018

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

View PDF (3 pages)

01/10/2018

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

View PDF (13 pages)

14/11/2017

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

View PDF (3 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

09/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/12/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

25/03/2015

Appointment of Mr Paul Henry Jennings as a director on 2015-03-16

View PDF (2 pages)

25/03/2015

Termination of appointment of William James Playle as a director on 2015-03-16

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (3 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

29/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (3 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

06/01/2012

Appointment of Mr William James Playle as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Nofal Barbar as a director

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

01/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

11/05/2009

Memorandum and Articles of Association

View PDF (7 pages)

11/05/2009

Statement by directors

View PDF (1 pages)

11/05/2009

Solvency statement dated 11/05/09

View PDF (1 pages)

11/05/2009

Min detail amend capital eff 11/05/09

View PDF (1 pages)

11/05/2009

Resolutions

View PDF (1 pages)

06/04/2009

Memorandum and Articles of Association

View PDF (24 pages)

06/04/2009

Resolutions

View PDF (2 pages)

02/04/2009

Memorandum and Articles of Association

View PDF (8 pages)

02/04/2009

Statement by directors

View PDF (1 pages)

02/04/2009

Solvency statement dated 02/04/09

View PDF (1 pages)

02/04/2009

Min detail amend capital eff 02/04/09

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (1 pages)

24/03/2009

Appointment terminated director hassan juma

View PDF (1 pages)

24/03/2009

Appointment terminated director david carse

View PDF (1 pages)

24/03/2009

Appointment terminated director farhat bengdara

View PDF (1 pages)

24/03/2009

Appointment terminated director usama mikdashi

View PDF (1 pages)

24/03/2009

Appointment terminated director saeed al-hajeri

View PDF (1 pages)

24/03/2009

Appointment terminated director abdullah al-humaidhi

View PDF (1 pages)

24/03/2009

Appointment terminated director hilal al mutairi

View PDF (1 pages)

28/10/2008

Return made up to 27/10/08; full list of members

View PDF (6 pages)

16/05/2008

Director appointed mr abdullah saud abdulaziz al-humaidhi

View PDF (1 pages)

13/05/2008

Director appointed mr saeed mubarak rashid al-hajeri

View PDF (1 pages)

09/05/2008

Director's change of particulars / farhat bengdara / 09/05/2008

View PDF (1 pages)

09/05/2008

Director's change of particulars / farhat ekdara / 09/05/2008

View PDF (2 pages)

09/05/2008

Appointment terminated director terence stone

View PDF (1 pages)

09/05/2008

Appointment terminated director abdulmagid breish

View PDF (1 pages)

11/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

11/03/2008

Appointment terminated director khalifa al kindi

View PDF (1 pages)

14/11/2007

Return made up to 27/10/07; no change of members

View PDF (10 pages)

01/11/2007

New director appointed

View PDF (2 pages)

30/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (2 pages)

20/02/2007

Ad 31/12/06--------- £ si 2600000@1=2600000 £ ic 169049000/171649000

View PDF (2 pages)

16/11/2006

Return made up to 27/10/06; full list of members

View PDF (10 pages)

10/11/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

22/12/2005

Ad 25/11/05--------- £ si 32296000@1=32296000 £ ic 136753000/169049000

View PDF (2 pages)

07/11/2005

Return made up to 27/10/05; full list of members

View PDF (10 pages)

16/08/2005

New director appointed

View PDF (2 pages)

29/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

15/11/2004

Return made up to 09/11/04; full list of members

View PDF (10 pages)

17/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

15/12/2003

Return made up to 22/11/03; full list of members

View PDF (10 pages)

24/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

28/11/2002

Return made up to 22/11/02; full list of members

View PDF (10 pages)

03/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

08/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Return made up to 22/11/01; full list of members

View PDF (9 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

27/04/2001

Full group accounts made up to 2000-12-31

View PDF (29 pages)

27/11/2000

Return made up to 22/11/00; full list of members

View PDF (8 pages)

12/04/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

12/01/2000

Ad 29/12/99--------- £ si 25000000@1=25000000 £ ic 111753000/136753000

View PDF (2 pages)

05/01/2000

Return made up to 22/11/99; full list of members

View PDF (8 pages)

04/12/1999

New director appointed

View PDF (2 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

31/03/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

05/01/1999

Director resigned

View PDF (1 pages)

25/11/1998

Return made up to 22/11/98; no change of members

View PDF (6 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

25/11/1997

Return made up to 22/11/97; full list of members

View PDF (8 pages)

22/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

Ad 06/10/97--------- £ si 9753000@1=9753000 £ ic 102000000/111753000

View PDF (2 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

25/11/1996

Return made up to 22/11/96; no change of members

View PDF (6 pages)

05/07/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

24/11/1995

Return made up to 22/11/95; no change of members

View PDF (6 pages)

18/10/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/12/1994

Return made up to 28/11/94; full list of members

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15/11/1994

New director appointed

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08/11/1994

Director resigned

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30/07/1994

Particulars of mortgage/charge

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23/05/1994

Full group accounts made up to 1993-12-31

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06/12/1993

Return made up to 28/11/93; no change of members

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10/11/1993

Full group accounts made up to 1992-12-31

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27/06/1993

Director resigned

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07/12/1992

Return made up to 28/11/92; no change of members

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17/09/1992

Full group accounts made up to 1991-12-31

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15/01/1992

Return made up to 28/11/91; full list of members

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05/01/1992

Ad 23/12/91--------- £ si 2000@1=2000 £ ic 102012000/102014000

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14/06/1991

Secretary's particulars changed;new director appointed

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03/06/1991

New director appointed

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03/06/1991

New director appointed

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04/03/1991

Accounting reference date notified as 31/12

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19/02/1991

Ad 07/02/91--------- £ si 101984000@1=101984000 £ ic 28000/102012000

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18/01/1991

New director appointed

View PDF (0 pages)

18/01/1991

New director appointed

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18/01/1991

New director appointed

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08/01/1991

Ad 17/12/90--------- £ si 14000@1=14000 £ ic 14000/28000

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28/11/1990

Incorporation

View PDF (37 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

27/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Duval, Michael John	Director	25/07/2005 - 30/04/2006	11
Stone, Terence John	Director	23/07/1999 - 25/04/2008	5
Playle, William James	Director	04/01/2012 - 16/03/2015	5
Barbar, Nofal Shamoun	Director	11/04/2007 - 04/01/2012	6
Breish, Abdulmagid Abdulsalam	Director	21/12/2001 - 25/04/2008	1

Persons with Significant Control

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

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Description

About ABC INVESTMENT HOLDINGS LIMITED

ABC INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 28/11/1990 with the registered office located at 1-5 Moorgate, London, EC2R 6AB. 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 ABC INVESTMENT HOLDINGS LIMITED?

ABC INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 28/11/1990 .

Where is ABC INVESTMENT HOLDINGS LIMITED located?

ABC INVESTMENT HOLDINGS LIMITED is registered at 1-5 Moorgate, London, EC2R 6AB.

What does ABC INVESTMENT HOLDINGS LIMITED do?

ABC INVESTMENT HOLDINGS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for ABC INVESTMENT HOLDINGS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.