ABBOTT EQUITY HOLDINGS UNLIMITED

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

This company is commonly known as Abbott Equity Holdings Unlimited. The company was founded 23 years ago and was given the registration number 04161108. The firm's registered office is in MAIDENHEAD. You can find them at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ABBOTT EQUITY HOLDINGS UNLIMITED
Company Number	:	04161108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Secretary	01 January 2013	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	23 March 2020	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	15 October 2023	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	31 August 2018	Active
75 Oxford Road, Wokingham, RG41 2YH	Secretary	16 February 2001	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Secretary	01 October 2005	Active
Abbott House, Norden Road, Maidenhead, SL6 4XE	Secretary	01 April 2003	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Secretary	06 June 2011	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	15 February 2001	Active
Starting Grid, Norden Road, Maidenhead, SL6 4XE	Director	16 February 2001	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	13 December 2005	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	02 March 2006	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	13 December 2004	Active
912 Lake Street, Libertyville, Usa,	Director	16 February 2001	Active
170 Dover Circle Lake Forest, Lincolnshire, Illinois, Usa,	Director	30 March 2007	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	02 October 2015	Active
Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, SL6 3LW	Director	16 February 2001	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	15 November 2010	Active
Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	01 May 2009	Active
Abbott House, Norden Road, Maidenhead, SL6 4XE	Director	31 May 2002	Active
Abbott House, Norden Road, Maidenhead, SL6 4XE	Director	22 July 2004	Active
Abbott Laboratories, 100 Abbott Park, Abbott Park, Illinois, United States, 60064	Director	08 March 2021	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	27 September 2018	Active
100, Abbott Park Road, Dept. 0378, Bldg. Ap6d-2, Abbott Park, United States, 60064	Director	01 March 2020	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	30 March 2007	Active
Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	26 September 2008	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	29 January 2010	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Berkshire, SL6 4XF	Director	25 October 2007	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	15 December 2015	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	15 February 2001	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	15 February 2001	Active

People with Significant Control

Abbott Laboratories
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	100 Abbott Park, Abbott Park, Illinois, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Abbott Laboratories
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	100 Abbott Park, Abbott Park, Illinois, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABBOTT EQUITY HOLDINGS UNLIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement