This company is commonly known as Abc Investment Holdings Limited. The company was founded 33 years ago and was given the registration number 02562881. The firm's registered office is in . You can find them at 1-5 Moorgate, London, , . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | ABC INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02562881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-5 Moorgate, London, EC2R 6AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-5 Moorgate, London, EC2R 6AB | Secretary | 23 January 2020 | Active |
| 1-5 Moorgate, London, EC2R 6AB | Director | 04 December 2020 | Active |
| 1-5 Moorgate, London, EC2R 6AB | Director | 25 October 2023 | Active |
| 4 Cosmur Close, London, W12 9SF | Secretary | - | Active |
| 24 Howitt Road, London, NW3 4LL | Secretary | 01 May 2007 | Active |
| First Street Villa No 1, Al Mushrif Al Khaleej, Al Arabi Street, United Arab Emirates, | Director | 23 July 1999 | Active |
| Dhahiyat Abdulla Al Salem Block 1, Ahmad Al Hindi Street 25, Kuwait, FOREIGN | Director | 26 July 2001 | Active |
| P O Box 898, Abu Dhabi, United Arab Emirates, | Director | - | Active |
| 67, Marina Villa, Abu Dhabi, | Director | 02 May 2008 | Active |
| Al Dahna Centre 3rd Floor, Al-Isha St PO BOX 1454, Riyadh, Saudi Arabia, | Director | - | Active |
| House, No 16, Bl2 - St3 - Ave 1, Yarmouk, | Director | 13 May 2008 | Active |
| Al Maseela, Kuwait, | Director | - | Active |
| 11 Sanaa Street, Abdulasale District, City Of Kuwait PO BOX 2384, Kuwait, | Director | 26 November 1999 | Active |
| P O Box 84 Dhahrain Airport 31952, Dhahran, Saudi Arabia, FOREIGN | Director | 09 November 1994 | Active |
| 24 St Georges Court, Gloucester Road, London, SW7 4QZ | Director | 11 April 2007 | Active |
| Abokatada Alansary, Abokatada Alansary, Tripoli, Libya, | Director | 26 July 2001 | Active |
| 103 Oakwood Court, Abbotsbury Road, London, W14 8JZ | Director | 21 December 2001 | Active |
| Al Andalous Area, Tripoli West, Tripoli, Libya, FOREIGN | Director | 23 July 1999 | Active |
| Pink Cottage, Church Road Little Waldingfield, Sudbury, CO10 0SR | Director | 11 April 2007 | Active |
| 9 Boulevard Du Jardin Exotique, Monaco, Principality Of Monaco, | Director | - | Active |
| Greenfields, Ponds Road, Chelmsford, CM2 8QP | Director | 25 July 2005 | Active |
| 66a North Side Wandsworth Common, London, SW18 2SH | Director | - | Active |
| 1-5 Moorgate, London, EC2R 6AB | Director | 16 March 2015 | Active |
| Villa 475, Road 214, Muharraq 202, Bahrain, | Director | 26 July 2001 | Active |
| 126 Oakwood Court, Abbotsbury Road, London, W14 8LA | Director | 26 October 2007 | Active |
| 1-5 Moorgate, London, EC2R 6AB | Director | 04 January 2012 | Active |
| Lope De Vega 36, Madrid 28014, Spain, FOREIGN | Director | - | Active |
| 43 St Jamess Close, Prince Albert Road, London, NW8 7LG | Director | - | Active |
| Brushford, Hervines Road, Amersham, HP6 5HS | Director | 23 July 1999 | Active |
| La Clemensanne, Aulievay,, La Bastide Basse,, France, | Director | - | Active |
| Abc International Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1/5 Moorgate, 1/5 Moorgate, London, United Kingdom, EC2R 6AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-25 | Officers | Appoint person director company with name date. | Download |
| 2015-03-25 | Officers | Termination director company with name termination date. | Download |
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