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ABL (HOLDING) LIMITED

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

This company is commonly known as Abl (holding) Limited. The company was founded 42 years ago and was given the registration number 01647820. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 16 Hillbottom Road, High Wycombe, Buckinghamshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABL (HOLDING) LIMITED
Company Number:01647820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadleigh Crowbrook Road, Monks Risborough, Princes Risborough, HP27 9LP

Secretary31 October 1997Active
The Pheasant, Ballinger, Great Missenden, England, HP16 9LF

Secretary01 June 2010Active
16, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ

Director01 February 2002Active
Drovers, Singleton, Chichester, United Kingdom, PO18 0HQ

Director01 July 2010Active
Hadleigh Crowbrook Road, Monks Risborough, Princes Risborough, HP27 9LP

Director01 September 1994Active
Drovers, Singleton, Chichester, United Kingdom, PO18 0HQ

Secretary01 July 2010Active
41 Bernards Close, Hainault, Ilford, IG6 2SR

Secretary03 July 1995Active
Whitestones, Manor Road Penn, High Wycombe, HP10 8HY

Secretary-Active
Drovers, Singleton, Chichester, PO18 0HQ

Director30 September 1984Active
Drovers, Singleton, Chichester, England, PO18 0HQ

Director14 January 2015Active
39 Lanchester Road, Kings Norton, Birmingham, B38 9AG

Director23 March 2006Active
South Lodge, Watlington Road, Shirburn, Watlington, United Kingdom, OX49 5DQ

Director02 December 2008Active
18 Priory Road, Warwick, CV34 4NA

Director31 October 1997Active
1 Latimer Drive, Reading, RG31 7AP

Director23 March 2006Active
Whitestones, Manor Road Penn, High Wycombe, HP10 8HY

Director01 November 1986Active

People with Significant Control

Psv Glass & Glazing Limited
Notified on:28 July 2016
Status:Active
Country of residence:England
Address:16, Hillbottom Road, High Wycombe, England, HP12 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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