ABD NEW HOLDCO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abd New Holdco Ltd. The company was founded 9 years ago and was given the registration number 10209104. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ABD NEW HOLDCO LTD |
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| Company Number | : | 10209104 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 01 June 2016 |
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| End of financial year | : | 31 May 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42-46, Station Road, Edgware, England, HA8 7AB | Director | 01 June 2016 | Active |
| 42-46, Station Road, Edgware, England, HA8 7AB | Director | 01 June 2016 | Active |
People with Significant Control
| Mrs Bernice Chaplin |
| Notified on | : | 09 June 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42-46, Station Road, Edgware, England, HA8 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Roger Chaplin |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kajaine House, 57-67 High Street, Edgware, England, HA8 7DD |
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| Nature of control | : | - Significant influence or control
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| Mr Stephen Victor Chaplin |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kajaine House, 57-67 High Street, Edgware, England, HA8 7DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)