This company is commonly known as Abbot Holdings Limited. The company was founded 32 years ago and was given the registration number 02682916. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ABBOT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02682916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, England, LS1 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Director | 02 March 2020 | Active |
| Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX | Director | 15 January 2013 | Active |
| 16, Colthill Road, Milltimber, AB13 0EF | Secretary | 10 April 2009 | Active |
| 17 Hampstead Gardens, Hockley, SS5 5HN | Secretary | 02 December 1996 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 14 April 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 January 1992 | Active |
| 3 Colmore Circus, Birmingham, B4 6BH | Director | 05 July 2012 | Active |
| Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW | Director | 18 November 2014 | Active |
| Holmendammen Terr 6, Oslo 0387, Norway, FOREIGN | Director | 29 August 1994 | Active |
| 6 Pensford Avenue, Kew Gardens, Richmond, TW9 4HP | Director | 29 August 1994 | Active |
| Glenrinnes Lodge, Dufftown, Keith, Scotland, AB55 4BS | Director | - | Active |
| Craigwood, Blairs, Aberdeen, AB12 5YT | Director | 07 November 1996 | Active |
| 26 Applegarth Road, London, W14 0HY | Director | 05 May 1992 | Active |
| Kca Deutag Drilling Group Limited, Minto Drive, Altens, Aberdeen, Scotland, AB12 3LW | Director | 15 January 2013 | Active |
| 48 Pembridge Villas, London, W11 3EG | Director | 14 April 1992 | Active |
| 3 Colmore Circus, Birmingham, B4 6BH | Director | 05 July 2012 | Active |
| 9, Richmondhill Road, Aberdeen, AB15 5EQ | Director | 18 January 2010 | Active |
| Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW | Director | 31 March 2014 | Active |
| 4, Conglass Place, Inverurie, AB51 4LH | Director | 18 January 2010 | Active |
| Pienzenauerstr. 74, Munchen, Germany, 81925 | Director | 20 August 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 January 1992 | Active |
| Abbot Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-26 | Accounts | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-19 | Accounts | Legacy. | Download |
| 2022-08-16 | Other | Legacy. | Download |
| 2022-08-16 | Other | Legacy. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-04 | Accounts | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
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