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ABERCLAY HOLDINGS LIMITED

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

This company is commonly known as Aberclay Holdings Limited. The company was founded 6 years ago and was given the registration number 11222378. The firm's registered office is in OXFORD. You can find them at 3 Kings Meadow, , Oxford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABERCLAY HOLDINGS LIMITED
Company Number:11222378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Kings Meadow, Oxford, England, OX2 0DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kings Meadow, Oxford, United Kingdom, OX2 0DP

Secretary23 February 2018Active
3, Kings Meadow, Oxford, United Kingdom, OX2 0DP

Director23 February 2018Active
3, Kings Meadow, Oxford, United Kingdom, OX2 0DP

Director23 February 2018Active

People with Significant Control

Mr Trevor Michael Grant
Notified on:23 February 2018
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:3, Kings Meadow, Oxford, United Kingdom, OX2 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Tarquin Steveney
Notified on:23 February 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:3, Kings Meadow, Oxford, United Kingdom, OX2 0DP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type dormant.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-04-25Accounts

Accounts with accounts type dormant.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-02Accounts

Change account reference date company current extended.

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2018-07-09Capital

Capital allotment shares.

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2018-03-06Address

Change registered office address company with date old address new address.

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2018-02-23Incorporation

Incorporation company.

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