ABI HOLDINGS LIMITED

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

This company is commonly known as Abi Holdings Limited. The company was founded 35 years ago and was given the registration number 02387461. The firm's registered office is in LONDON. You can find them at 34 Ely Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ABI HOLDINGS LIMITED
Company Number	:	02387461
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	34 Ely Place, London, EC1N 6TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Ely Place, London, England, EC1N 6TD	Secretary	14 April 2009	Active
34, Ely Place, London, EC1N 6TD	Director	11 August 2015	Active
34, Ely Place, London, EC1N 6TD	Director	24 April 2023	Active
34, Ely Place, London, England, EC1N 6TD	Director	06 July 2012	Active
34, Ely Place, London, EC1N 6TD	Director	07 June 2021	Active
26 Avenue Egle, Maisons Laffitte, France,	Secretary	29 November 1996	Active
7 Sunset Crescent, 2159, Singapore, FOREIGN	Secretary	31 August 1993	Active
26 Ridout Road, Singapore,	Secretary	-	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	20 September 2001	Active
62, Rue Condorcet, 75009 Paris, France,	Director	25 February 2004	Active
13 Rue Kleber, Le Chesnay, 78150 Paris, France,	Director	18 January 2008	Active
15 Route De Pollionnay, Grezieu La Varenne, Craponne 69290, France, FOREIGN	Director	-	Active
10 Rue Saint Senoch, Paris, France, 75017	Director	06 December 2004	Active
34, Ely Place, London, England, EC1N 6TD	Director	01 August 1996	Active
B1706, Dosti Bute, Sion East, Mumbai, India, 400 022	Director	09 August 2006	Active
12 Rue Piccini, Paris, France, FOREIGN	Director	15 September 2001	Active
11 Rue De Berri, Paris, France, 75008	Director	31 August 1993	Active
27 Avenue Thierry, Ville D Avray, France,	Director	05 September 2005	Active
34, Ely Place, London, England, EC1N 6TD	Director	09 August 2006	Active
34, Ely Place, London, England, EC1N 6TD	Director	14 April 2009	Active
Flat 9, Battery House 74a Bhulabhai Desai Road, Mumbai, India, 400 026	Director	12 September 1995	Active
26 Avenue Egle, Maisons Laffitte, France,	Director	24 February 1997	Active
26 Avenue Egle, Maisons Laffitte, France,	Director	31 August 1993	Active
97 Rue Legendre, 75017 Paris, France,	Director	18 January 2008	Active
8a Berrima Road, 299927, Singapore, Singapore, FOREIGN	Director	06 December 2004	Active
8a Berrima Road, 299927, Singapore, Singapore, FOREIGN	Director	01 November 2004	Active
9 Rue Diard, Paris, France, 75018	Director	06 December 2004	Active
16, Eaton Square, Belgravia, London, United Kingdom, SW1W 9DB	Director	14 January 2002	Active
7th, Floor 52/54 Gracechurch Street, London, EC3V 0EH	Director	14 April 2009	Active
No 1, Sindhula, N. Gamadia Road, Mumbai, India, 400 026	Director	14 January 2002	Active
8 Rue Guymemer, Paris, France, 75006	Director	12 September 1995	Active
4 Rue De La Convention, Paris 75015, France, FOREIGN	Director	-	Active
7 Sunset Crescent, 2159, Singapore, FOREIGN	Director	31 August 1993	Active
97 Rue Du Bac, Paris, France, FOREIGN	Director	15 September 2001	Active
U Block, Flat No. 3/4, Cusrow Baug, Shahid Bhabatsingh Rd, Mumbai, India, 010104	Director	09 August 2006	Active

People with Significant Control

Britannia Brands Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	34, Ely Place, London, England, EC1N 6TD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ABI HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement