ABB HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abb Holdings Limited. The company was founded 30 years ago and was given the registration number 02923872. The firm's registered office is in WARRINGTON. You can find them at Daresbury Park, Daresbury, Warrington, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ABB HOLDINGS LIMITED
Company Number	:	02923872
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Daresbury Park, Daresbury, Warrington, WA4 4BT	Secretary	01 March 2014	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Director	20 October 2023	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Director	02 December 2019	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Director	02 December 2019	Active
Deben Lodge, Harlow Road, Roydon, CM19 2HE	Secretary	27 August 1996	Active
Deben Lodge, Harlow Road, Roydon, CM19 2HE	Secretary	16 June 1994	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Secretary	04 April 2002	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	28 April 1994	Active
24 Windrush Avenue, Brickhill, Bedford, MK41 7BS	Secretary	01 July 1994	Active
Deben Lodge, Harlow Road, Roydon, CM19 2HE	Director	05 January 2001	Active
Deben Lodge, Harlow Road, Roydon, CM19 2HE	Director	23 June 1999	Active
Borgenhaug 19, N 1335 Snaroya, Norway,	Director	01 July 1994	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Director	08 December 2014	Active
Munmkerudasen 17b, Nl-1165 Oslo, Norway, FOREIGN	Director	18 December 1999	Active
6 Bannister Gardens, Yateley, GU46 6BW	Director	03 May 2002	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	28 April 1994	Active
33 Cresta House, 133 Finchley Road, London, NW3 6HT	Director	16 June 1994	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	28 April 1994	Active
Scholssbergstrasse, Zollikon, Switzerland,	Director	01 July 1994	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Director	13 February 2015	Active
24 Windrush Avenue, Brickhill, Bedford, MK41 7BS	Director	27 August 1996	Active
Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT	Director	02 January 2002	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Director	02 December 2019	Active
Celandine House Hipplecote, Martley, Worcester, WR6 6PW	Director	31 August 1999	Active
Schurackerstrasse 91, 8700 Kussnacht, Y, FOREIGN	Director	01 July 1994	Active
Jerpeveien 16, N-3030 Drammen, FOREIGN	Director	18 December 1999	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Director	15 October 2003	Active
10 Hilltop Way, Dronfield, Sheffield, S18 1YL	Director	15 May 2001	Active
Newbury, Hunston, Bury St. Edmunds, IP31 3EN	Director	27 August 1996	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Director	16 December 2022	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Director	07 July 2003	Active
Undersiggenthal, Weiherstrasse 3, Switzerland, CH5417	Director	01 July 1994	Active
Zollikerstrasse 10, Zollikon 8702, Switzerland,	Director	01 July 1994	Active

People with Significant Control

Abb Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	44, Affolternstrasse, Zurich, Switzerland, 8050
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

ABB HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement