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ABBEY HOLDINGS & INVESTMENTS LTD

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

This company is commonly known as Abbey Holdings & Investments Ltd. The company was founded 5 years ago and was given the registration number 12010617. The firm's registered office is in THETFORD. You can find them at 6 Baird Way, , Thetford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABBEY HOLDINGS & INVESTMENTS LTD
Company Number:12010617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Baird Way, Thetford, England, IP24 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Baird Way, Thetford, England, IP24 1JA

Director30 May 2019Active
8, Snapdragon Close, Attleborough, England, NR17 1QQ

Director30 September 2019Active
Talpa Hall, Old Newton, Talpa Hall, Stowmarket, United Kingdom, IP14 4HQ

Director22 May 2019Active

People with Significant Control

Miss Julie Anne Ambrose
Notified on:01 October 2019
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:6, Baird Way, Thetford, England, IP24 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lewis Jon Randall
Notified on:30 May 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:6, Baird Way, Thetford, England, IP24 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Nicholas Mole
Notified on:22 May 2019
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Talpa Hall, Old Newton, Talpa Hall, Stowmarket, United Kingdom, IP14 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

Change registered office address company with date old address new address.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Officers

Change person director company with change date.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-07-06Change of name

Certificate change of name company.

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2023-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Officers

Appoint person director company with name date.

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