ABL789 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11468220

Incorporation date

17/07/2018

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2018)

17/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

24/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (5 pages)

11/07/2024

Satisfaction of charge 114682200002 in full

View PDF (1 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (38 pages)

27/06/2024

Second filing for the termination of Christopher Ian Jessop as a director

View PDF (4 pages)

27/06/2024

Second filing for the termination of Christopher Wardle as a director

View PDF (4 pages)

13/06/2024

Satisfaction of charge 114682200001 in full

View PDF (1 pages)

13/06/2024

Satisfaction of charge 114682200003 in full

View PDF (1 pages)

13/06/2024

Resolutions

View PDF (4 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (37 pages)

07/06/2024

Cessation of Foresight Regional Investment Lp as a person with significant control on 2024-05-29

View PDF (1 pages)

07/06/2024

Notification of Impact Bidco Limited as a person with significant control on 2024-05-29

View PDF (2 pages)

05/06/2024

Termination of appointment of Christopher Ian Jessop as a director on 2024-05-31

View PDF (2 pages)

05/06/2024

Termination of appointment of Christopher Mark Wardle as a director on 2024-05-31

View PDF (2 pages)

05/06/2024

Registration of charge 114682200005, created on 2024-05-30

View PDF (13 pages)

31/05/2024

Registration of charge 114682200004, created on 2024-05-30

View PDF (15 pages)

15/05/2024

Notification of Foresight Regional Investment Lp as a person with significant control on 2018-08-22

View PDF (2 pages)

14/05/2024

Withdrawal of a person with significant control statement on 2024-05-14

View PDF (2 pages)

20/02/2024

Termination of appointment of Matthew William Pomroy as a director on 2024-02-07

View PDF (1 pages)

20/02/2024

Appointment of Mr Christopher Mark Wardle as a director on 2024-02-08

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (5 pages)

01/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

23/05/2023

Resolutions

View PDF (3 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (4 pages)

14/09/2022

Memorandum and Articles of Association

View PDF (32 pages)

14/09/2022

Resolutions

View PDF (3 pages)

08/09/2022

Statement of capital following an allotment of shares on 2022-09-07

View PDF (4 pages)

20/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

28/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

29/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (5 pages)

07/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (39 pages)

09/02/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (4 pages)

09/02/2021

Statement of capital following an allotment of shares on 2020-08-14

View PDF (4 pages)

28/01/2021

Memorandum and Articles of Association

View PDF (31 pages)

28/01/2021

Resolutions

View PDF (8 pages)

28/01/2021

Resolutions

View PDF (7 pages)

28/01/2021

Change of share class name or designation

View PDF (6 pages)

29/09/2020

Termination of appointment of Sheena Bedi as a director on 2020-08-14

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

17/04/2020

Group of companies' accounts made up to 2019-09-30

View PDF (39 pages)

02/04/2020

Appointment of Mr Paul Richardson as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Appointment of Mr Christopher Ian Jessop as a director on 2020-04-01

View PDF (2 pages)

12/02/2020

Registration of charge 114682200003, created on 2020-02-06

View PDF (77 pages)

16/09/2019

Notification of a person with significant control statement

View PDF (3 pages)

16/09/2019

Cessation of Foresight Regional Investment Lp as a person with significant control on 2018-08-22

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (6 pages)

24/07/2019

Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom to 71 Redgate Way Farnworth Bolton BL4 0JL on 2019-07-24

View PDF (1 pages)

24/01/2019

Current accounting period extended from 2019-07-31 to 2019-09-30

View PDF (1 pages)

13/09/2018

Change of share class name or designation

View PDF (2 pages)

13/09/2018

Resolutions

View PDF (35 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-22

View PDF (4 pages)

05/09/2018

Notification of Foresight Regional Investment Lp as a person with significant control on 2018-08-22

View PDF (2 pages)

05/09/2018

Appointment of Dr Sheena Bedi as a director on 2018-08-22

View PDF (2 pages)

05/09/2018

Appointment of Mr Matthew William Pomroy as a director on 2018-08-22

View PDF (2 pages)

05/09/2018

Cessation of Denise Lynn Leslie as a person with significant control on 2018-08-22

View PDF (1 pages)

31/08/2018

Registration of charge 114682200002, created on 2018-08-20

View PDF (60 pages)

23/08/2018

Registration of charge 114682200001, created on 2018-08-22

View PDF (78 pages)

17/07/2018

Incorporation

View PDF (31 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

30/09/2024

Next confirmation date

16/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Pomroy, Matthew William	Director	22/08/2018 - 07/02/2024	23
Richardson, Paul	Director	01/04/2020 - Present	26
Leslie, Denise Lynn	Director	17/07/2018 - Present	5
Jessop, Christopher Ian	Director	01/04/2020 - 29/05/2024	25
Wardle, Christopher Mark	Director	08/02/2024 - 29/05/2024	17

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ABL789 HOLDINGS LIMITED

ABL789 HOLDINGS LIMITED is an(a) Active company incorporated on 17/07/2018 with the registered office located at 71 Redgate Way, Farnworth, Bolton BL4 0JL. There are currently 2 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 ABL789 HOLDINGS LIMITED?

ABL789 HOLDINGS LIMITED is currently Active. It was registered on 17/07/2018 .

Where is ABL789 HOLDINGS LIMITED located?

ABL789 HOLDINGS LIMITED is registered at 71 Redgate Way, Farnworth, Bolton BL4 0JL.

What does ABL789 HOLDINGS LIMITED do?

ABL789 HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABL789 HOLDINGS LIMITED?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-16 with no updates.