UKBizDB.co.uk

ABL789 HOLDINGS LIMITED

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

This company is commonly known as Abl789 Holdings Limited. The company was founded 6 years ago and was given the registration number 11468220. The firm's registered office is in BOLTON. You can find them at 71 Redgate Way, Farnworth, Bolton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABL789 HOLDINGS LIMITED
Company Number:11468220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:71 Redgate Way, Farnworth, Bolton, England, BL4 0JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Redgate Way, Farnworth, Bolton, England, BL4 0JL

Director01 April 2020Active
Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, United Kingdom, BL4 0JL

Director17 July 2018Active
71, Redgate Way, Farnworth, Bolton, England, BL4 0JL

Director01 April 2020Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director08 February 2024Active
Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, England, BL4 0JL

Director22 August 2018Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director22 August 2018Active

People with Significant Control

Impact Bidco Limited
Notified on:29 May 2024
Status:Active
Country of residence:England
Address:1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foresight Regional Investment Lp
Notified on:22 August 2018
Status:Active
Country of residence:England
Address:The Shard, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Foresight Regional Investment Lp
Notified on:22 August 2018
Status:Active
Country of residence:England
Address:The Shard, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Denise Lynn Leslie
Notified on:17 July 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Royal Bolton Hospital, Redgate Way, Bolton, United Kingdom, BL4 0JL
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 (2 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)

Copyright © 2024. All rights reserved.