ABC1 HOLDCO LIMITED

Key Data

Status

Active

Company No.

10839200

Incorporation date

28/06/2017

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/2017)

22/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (5 pages)

03/09/2025

Resolutions

View PDF (2 pages)

03/09/2025

Solvency Statement dated 01/09/25

View PDF (1 pages)

03/09/2025

Statement of capital on 2025-09-03

View PDF (3 pages)

03/09/2025

Statement by Directors

View PDF (1 pages)

03/09/2025

Resolutions

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

10/07/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (5 pages)

02/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

26/01/2024

Director's details changed for Mr Deniz Mustafa on 2023-07-25

View PDF (2 pages)

26/01/2024

Change of details for Mr Deniz Mustafa as a person with significant control on 2023-07-25

View PDF (2 pages)

26/01/2024

Director's details changed for Mr Ozay Mustafa on 2023-07-25

View PDF (2 pages)

12/01/2024

Accounts for a dormant company made up to 2023-02-28

View PDF (5 pages)

02/11/2023

Previous accounting period shortened from 2023-06-30 to 2023-02-28

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

30/03/2023

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

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

27/06/2022

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

View PDF (4 pages)

21/08/2021

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

20/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

27/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

03/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (5 pages)

21/02/2018

Change of share class name or designation

View PDF (2 pages)

20/02/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/02/2018

Resolutions

View PDF (1 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-07-07

View PDF (4 pages)

28/06/2017

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/06/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
3
3.75M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mustafa, Ozay	Director	28/06/2017 - Present	7
Mustafa, Darren	Director	28/06/2017 - Present	9
Mustafa, Deniz	Director	28/06/2017 - Present	9

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

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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 ABC1 HOLDCO LIMITED

ABC1 HOLDCO LIMITED is an(a) Active company incorporated on 28/06/2017 with the registered office located at 1 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross EN8 9FN. 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 ABC1 HOLDCO LIMITED?

ABC1 HOLDCO LIMITED is currently Active. It was registered on 28/06/2017 .

Where is ABC1 HOLDCO LIMITED located?

ABC1 HOLDCO LIMITED is registered at 1 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross EN8 9FN.

What does ABC1 HOLDCO LIMITED do?

ABC1 HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABC1 HOLDCO LIMITED?

The latest filing was on 22/10/2025: Accounts for a dormant company made up to 2025-02-28.