ABDUCERE HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abducere Holdings Ltd. The company was founded 6 years ago and was given the registration number 11496427. The firm's registered office is in HASSOCKS. You can find them at 46 Hurst Road, , Hassocks, West Sussex. This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | ABDUCERE HOLDINGS LTD |
|---|
| Company Number | : | 11496427 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 August 2018 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 63110 - Data processing, hosting and related activities
|
|---|
Office Address & Contact
| Registered Address | : | 46 Hurst Road, Hassocks, West Sussex, England, BN6 9NL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 46, Hurst Road, Hassocks, England, BN6 9NL | Secretary | 02 August 2018 | Active |
| 46, Hurst Road, Hassocks, England, BN6 9NL | Director | 02 August 2018 | Active |
| 46, Hurst Road, Hassocks, England, BN6 9NL | Director | 02 August 2018 | Active |
| 46, Hurst Road, Hassocks, England, BN6 9NL | Director | 02 August 2018 | Active |
People with Significant Control
| Mrs Katie Weller |
| Notified on | : | 08 August 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 46, Hurst Road, Hassocks, England, BN6 9NL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Andrew Weller |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Francis Eugene Armour |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Servando Miguel Arboli Lopez |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1984 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)