ABI HOLDINGS LIMITED

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ABI HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02387461

Incorporation date

22/05/1989

Size

Full

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 22/05/1989)
dot icon16/02/2026
Director's details changed for Mr Stephen Richard Page on 2026-02-16
dot icon09/12/2025
Full accounts made up to 2025-03-31
dot icon26/05/2025
Appointment of Mr Law Coo Way as a director on 2025-05-21
dot icon26/05/2025
Termination of appointment of Vivek Goyal as a director on 2025-05-20
dot icon20/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon24/12/2024
Full accounts made up to 2024-03-31
dot icon13/08/2024
Registered office address changed from 34 Ely Place London EC1N 6TD to Gable House 239 Regents Park Road London N3 3LF on 2024-08-13
dot icon06/06/2024
Confirmation statement made on 2024-05-07 with no updates
dot icon18/04/2024
Appointment of Mr Vivek Goyal as a director on 2024-04-16
dot icon18/04/2024
Appointment of Ms Chithra Kandaswamy as a director on 2024-04-16
dot icon15/04/2024
Termination of appointment of Jaideep Dattatraya Pandit as a director on 2024-04-08
dot icon03/04/2024
Full accounts made up to 2023-03-31
dot icon15/11/2023
Satisfaction of charge 023874610016 in full
dot icon15/11/2023
Satisfaction of charge 023874610017 in full
dot icon15/11/2023
Satisfaction of charge 023874610018 in full
dot icon15/11/2023
Satisfaction of charge 023874610019 in full
dot icon08/08/2023
Memorandum and Articles of Association
dot icon08/08/2023
Resolutions
dot icon03/07/2023
Termination of appointment of Jayant Gadgil as a director on 2023-06-30
dot icon07/05/2023
Appointment of Mr Hong Kok Meng as a director on 2023-04-24
dot icon07/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon08/12/2022
Full accounts made up to 2022-03-31
dot icon26/05/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon05/04/2022
Registration of charge 023874610018, created on 2022-03-30
dot icon05/04/2022
Registration of charge 023874610019, created on 2022-03-30
dot icon16/12/2021
Full accounts made up to 2021-03-31
dot icon10/06/2021
Appointment of Mr Jaideep Dattatraya Pandit as a director on 2021-06-07
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon16/03/2021
Registration of charge 023874610016, created on 2021-03-09
dot icon16/03/2021
Registration of charge 023874610017, created on 2021-03-09
dot icon17/02/2021
Full accounts made up to 2020-03-31
dot icon03/10/2020
Termination of appointment of Anil Kumar Hirjee as a director on 2020-09-27
dot icon31/05/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon13/12/2019
Satisfaction of charge 023874610014 in full
dot icon13/12/2019
Satisfaction of charge 023874610015 in full
dot icon23/09/2019
Full accounts made up to 2019-03-31
dot icon16/06/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon08/01/2019
Full accounts made up to 2018-03-31
dot icon28/05/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon05/10/2017
Full accounts made up to 2017-03-31
dot icon07/06/2017
Confirmation statement made on 2017-05-22 with updates
dot icon10/04/2017
Registration of a charge
dot icon27/03/2017
Registration of charge 023874610015, created on 2017-03-15
dot icon10/01/2017
Full accounts made up to 2016-03-31
dot icon17/06/2016
Satisfaction of charge 13 in full
dot icon24/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon20/05/2016
Registration of charge 023874610014, created on 2016-05-11
dot icon17/05/2016
Satisfaction of charge 11 in full
dot icon17/05/2016
Satisfaction of charge 12 in full
dot icon26/02/2016
Group of companies' accounts made up to 2015-03-31
dot icon18/09/2015
Termination of appointment of Patrick Kennedy Cassels as a director on 2015-09-05
dot icon17/09/2015
Appointment of Mr Rajiv Batra as a director on 2015-08-11
dot icon22/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon11/01/2015
Group of companies' accounts made up to 2014-03-31
dot icon31/12/2014
Director's details changed for Mr Stephen Richard Page on 2014-06-01
dot icon24/12/2014
Registered office address changed from 5Th Floor 52 - 54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 2014-12-24
dot icon05/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon16/12/2013
Group of companies' accounts made up to 2013-03-31
dot icon17/07/2013
Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England on 2013-07-17
dot icon25/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon24/06/2013
Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2013-06-24
dot icon21/12/2012
Group of companies' accounts made up to 2012-03-31
dot icon23/08/2012
Appointment of Mr Stephen Richard Page as a director
dot icon02/07/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon19/06/2012
Miscellaneous
dot icon26/01/2012
Termination of appointment of Nusli Wadia as a director
dot icon26/01/2012
Termination of appointment of Ashok Panjwani as a director
dot icon26/01/2012
Termination of appointment of Radhakrishna Chandrasekharan as a director
dot icon26/01/2012
Termination of appointment of Sukant Kelkar as a director
dot icon30/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon12/07/2011
Director's details changed for Chandrasekharan Radhakrishna on 2006-08-09
dot icon05/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon05/07/2011
Director's details changed
dot icon05/07/2011
Director's details changed
dot icon05/07/2011
Director's details changed for Ashok Panjwani on 2011-05-30
dot icon05/07/2011
Director's details changed for Nusli Wadia on 2011-05-30
dot icon05/07/2011
Secretary's details changed for Mr Stephen Richard Page on 2011-05-30
dot icon05/07/2011
Director's details changed for Sukant Sadashiv Kelkar on 2011-05-30
dot icon05/07/2011
Director's details changed for Anil Kumar Hirjee on 2011-05-30
dot icon05/07/2011
Director's details changed for Jayant Gadgil on 2011-05-30
dot icon05/07/2011
Director's details changed for Patrick Kennedy Cassels on 2011-05-30
dot icon03/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon03/03/2011
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon16/12/2010
Particulars of a mortgage or charge / charge no: 13
dot icon15/12/2010
Particulars of a mortgage or charge / charge no: 11
dot icon15/12/2010
Particulars of a mortgage or charge / charge no: 12
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon17/11/2010
Auditor's resignation
dot icon26/10/2010
Miscellaneous
dot icon02/07/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon26/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon07/07/2009
Return made up to 22/05/09; full list of members
dot icon11/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon30/04/2009
Resolutions
dot icon28/04/2009
Director appointed sukant sadashiv kelkar
dot icon28/04/2009
Registered office changed on 28/04/2009 from 20-22 bedford row london WC1R 4JS
dot icon28/04/2009
Director appointed anil kumar hirjee
dot icon28/04/2009
Director appointed nusli wadia
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 5
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 4
dot icon27/04/2009
Appointment terminated secretary jordan company secretaries LIMITED
dot icon27/04/2009
Secretary appointed stephen richard page
dot icon27/04/2009
Appointment terminated director alison hughes
dot icon27/04/2009
Appointment terminated director burjor nariman
dot icon27/04/2009
Appointment terminated director christophe bombled
dot icon23/04/2009
Appointment terminated director christiane butte
dot icon23/04/2009
Appointment terminated director laurent sauquet
dot icon23/04/2009
Appointment terminated director bertrand austruy
dot icon03/04/2009
Appointment terminated director janak jethmalani
dot icon18/12/2008
Director's change of particulars / janak jethmalani / 15/03/2008
dot icon18/12/2008
Director's change of particulars / bertrand austruy / 01/10/2008
dot icon18/06/2008
Return made up to 22/05/08; full list of members
dot icon18/06/2008
Director's change of particulars / bertrand austruy / 01/12/2007
dot icon30/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon29/01/2008
New director appointed
dot icon29/01/2008
New director appointed
dot icon29/01/2008
New director appointed
dot icon23/01/2008
Director resigned
dot icon22/01/2008
Secretary resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon13/07/2007
Return made up to 22/05/07; full list of members
dot icon13/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon19/12/2006
Group of companies' accounts made up to 2005-12-31
dot icon19/09/2006
Director resigned
dot icon04/09/2006
New director appointed
dot icon04/09/2006
New director appointed
dot icon04/09/2006
New director appointed
dot icon04/09/2006
New director appointed
dot icon04/09/2006
Director resigned
dot icon04/09/2006
Director resigned
dot icon04/09/2006
Director resigned
dot icon04/09/2006
Director resigned
dot icon25/07/2006
Return made up to 22/05/06; full list of members
dot icon03/01/2006
Director's particulars changed
dot icon30/11/2005
Director's particulars changed
dot icon30/11/2005
Director's particulars changed
dot icon27/10/2005
New director appointed
dot icon27/10/2005
Director resigned
dot icon18/08/2005
Return made up to 22/05/05; no change of members
dot icon19/07/2005
Full accounts made up to 2004-12-31
dot icon08/12/2004
New director appointed
dot icon08/12/2004
Director resigned
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon08/12/2004
Director resigned
dot icon02/12/2004
Director resigned
dot icon18/11/2004
Director resigned
dot icon18/11/2004
New director appointed
dot icon07/07/2004
Return made up to 22/05/04; no change of members
dot icon28/05/2004
Full accounts made up to 2003-12-31
dot icon04/03/2004
New director appointed
dot icon04/03/2004
Director resigned
dot icon05/07/2003
Full accounts made up to 2002-12-31
dot icon03/07/2003
Auditor's resignation
dot icon29/05/2003
Return made up to 22/05/03; full list of members
dot icon17/10/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
New director appointed
dot icon28/05/2002
Return made up to 22/05/02; full list of members
dot icon21/05/2002
New director appointed
dot icon16/05/2002
New secretary appointed
dot icon22/02/2002
Director resigned
dot icon01/02/2002
Full accounts made up to 2000-12-31
dot icon25/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon18/10/2001
New director appointed
dot icon18/10/2001
New director appointed
dot icon18/10/2001
New director appointed
dot icon18/10/2001
New director appointed
dot icon18/10/2001
New director appointed
dot icon18/10/2001
Location of register of members (non legible)
dot icon18/10/2001
Location - directors interests register: non legible
dot icon18/10/2001
Director resigned
dot icon18/10/2001
Registered office changed on 18/10/01 from: 35 st thomas street london SE1 9SN
dot icon12/10/2001
Return made up to 22/05/01; full list of members
dot icon18/10/2000
Full group accounts made up to 1999-12-31
dot icon13/10/2000
Return made up to 22/05/00; full list of members
dot icon12/11/1999
Full group accounts made up to 1998-12-31
dot icon12/08/1999
Director's particulars changed
dot icon12/08/1999
Director's particulars changed
dot icon12/08/1999
Return made up to 22/05/99; full list of members; amend
dot icon06/08/1999
Return made up to 22/05/99; full list of members; amend
dot icon06/08/1999
Director's particulars changed
dot icon06/08/1999
Director's particulars changed
dot icon07/06/1999
Return made up to 22/05/99; full list of members
dot icon14/10/1998
Auditor's resignation
dot icon27/08/1998
Full group accounts made up to 1997-12-31
dot icon16/06/1998
Return made up to 22/05/98; full list of members
dot icon12/12/1997
New director appointed
dot icon15/10/1997
Full group accounts made up to 1996-12-31
dot icon01/10/1997
Return made up to 22/05/97; full list of members
dot icon01/10/1997
Location of register of members
dot icon01/10/1997
Location of register of directors' interests
dot icon01/10/1997
Secretary's particulars changed
dot icon12/02/1997
Registered office changed on 12/02/97 from: 45 northampton road market harborough leicestershire LE16 9BQ
dot icon12/02/1997
Secretary resigned
dot icon12/02/1997
New secretary appointed
dot icon03/12/1996
New director appointed
dot icon03/12/1996
Director resigned
dot icon17/10/1996
Full group accounts made up to 1995-12-31
dot icon14/08/1996
Return made up to 22/05/96; full list of members
dot icon27/10/1995
Director resigned
dot icon27/10/1995
Director resigned
dot icon27/10/1995
Director resigned
dot icon27/10/1995
Director resigned
dot icon19/10/1995
New director appointed
dot icon19/10/1995
New director appointed
dot icon19/10/1995
New director appointed
dot icon16/10/1995
Resolutions
dot icon09/10/1995
Director resigned
dot icon09/10/1995
Director resigned
dot icon05/10/1995
New director appointed
dot icon02/10/1995
New director appointed
dot icon02/10/1995
New director appointed
dot icon19/07/1995
Full group accounts made up to 1994-12-31
dot icon14/06/1995
Return made up to 22/05/95; full list of members
dot icon26/04/1995
Full group accounts made up to 1993-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/11/1994
Auditor's resignation
dot icon07/11/1994
Director resigned
dot icon21/10/1994
Delivery ext'd 3 mth 31/12/93
dot icon03/06/1994
Return made up to 22/05/94; full list of members
dot icon17/05/1994
Full group accounts made up to 1992-12-31
dot icon24/12/1993
Return made up to 22/05/93; full list of members
dot icon30/11/1993
Resolutions
dot icon29/11/1993
Compulsory strike-off action has been discontinued
dot icon29/11/1993
Full group accounts made up to 1991-12-31
dot icon23/11/1993
First Gazette notice for compulsory strike-off
dot icon11/10/1993
Delivery ext'd 3 mth 31/12/92
dot icon24/09/1993
Registered office changed on 24/09/93 from: bowater house 68 knightsbridge london SW1X 7LT
dot icon24/09/1993
Director resigned;new director appointed
dot icon24/09/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon24/09/1993
Director resigned;new director appointed
dot icon12/09/1993
Resolutions
dot icon29/10/1992
Delivery ext'd 3 mth 31/12/91
dot icon26/09/1992
Declaration of satisfaction of mortgage/charge
dot icon26/09/1992
Declaration of satisfaction of mortgage/charge
dot icon26/09/1992
Declaration of satisfaction of mortgage/charge
dot icon03/08/1992
Return made up to 22/05/92; full list of members
dot icon08/01/1992
Resolutions
dot icon04/12/1991
Full accounts made up to 1990-12-31
dot icon08/10/1991
Return made up to 22/05/91; no change of members
dot icon01/08/1991
Director resigned
dot icon15/06/1991
Return made up to 22/05/90; full list of members
dot icon12/06/1991
Full group accounts made up to 1990-01-31
dot icon13/12/1990
Accounting reference date shortened from 31/01 to 31/12
dot icon21/05/1990
Memorandum and Articles of Association
dot icon28/02/1990
New director appointed
dot icon28/02/1990
New director appointed
dot icon28/02/1990
New director appointed
dot icon29/01/1990
Registered office changed on 29/01/90 from: 75 addison road london
dot icon25/01/1990
Resolutions
dot icon25/01/1990
Resolutions
dot icon25/01/1990
Resolutions
dot icon25/01/1990
Resolutions
dot icon25/01/1990
Resolutions
dot icon25/01/1990
£ nc 5001001/4999002 21/12/89
dot icon25/01/1990
Ad 21/12/89--------- £ si 4000001@1=4000001 £ ic 800002/4800003
dot icon25/01/1990
Ad 21/12/89--------- £ si 800000@1=800000 £ ic 2/800002
dot icon25/01/1990
Resolutions
dot icon25/01/1990
£ nc 1000/5001001 21/12/89
dot icon24/08/1989
Resolutions
dot icon24/08/1989
Resolutions
dot icon16/08/1989
Certificate of change of name
dot icon16/08/1989
Certificate of change of name
dot icon27/07/1989
Wd 24/07/89 ad 30/06/89--------- us$ si 3200000@1=3200000 us$ ic 0/3200000
dot icon27/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/07/1989
Registered office changed on 27/07/89 from: 10 norwich street london EC4A 1BD
dot icon27/07/1989
Accounting reference date notified as 31/01
dot icon27/07/1989
Us$ nc 0/3200000
dot icon13/07/1989
Particulars of mortgage/charge
dot icon13/07/1989
Particulars of mortgage/charge
dot icon13/07/1989
Particulars of mortgage/charge
dot icon03/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/07/1989
Registered office changed on 03/07/89 from: 2 baches street london N1 6UB
dot icon26/06/1989
Memorandum and Articles of Association
dot icon23/06/1989
Resolutions
dot icon22/05/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-54.43 % *

* during past year

Cash in Bank

£300,069.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
27.28M
-
0.00
658.45K
-
2022
0
26.86M
-
0.00
300.07K
-
2022
0
26.86M
-
0.00
300.07K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

26.86M £Descended-1.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

300.07K £Descended-54.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
20/09/2001 - 14/04/2009
1336
Page, Stephen Richard
Director
06/07/2012 - Present
73
Sauquet, Laurent
Director
18/01/2008 - 14/04/2009
8
Horen, Jean Claude
Director
31/08/1993 - 12/09/1995
4
Horen, Jean Claude
Director
24/02/1997 - 18/01/2008
4

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 ABI HOLDINGS LIMITED

ABI HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/1989 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABI HOLDINGS LIMITED?

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ABI HOLDINGS LIMITED is currently Active. It was registered on 22/05/1989 .

Where is ABI HOLDINGS LIMITED located?

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ABI HOLDINGS LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does ABI HOLDINGS LIMITED do?

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ABI HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABI HOLDINGS LIMITED?

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The latest filing was on 16/02/2026: Director's details changed for Mr Stephen Richard Page on 2026-02-16.