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ABM INTERNATIONAL (HOLDINGS) LIMITED

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

This company is commonly known as Abm International (holdings) Limited. The company was founded 10 years ago and was given the registration number 09234078. The firm's registered office is in LONDON. You can find them at George House, 75-83 Borough High Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABM INTERNATIONAL (HOLDINGS) LIMITED
Company Number:09234078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:George House, 75-83 Borough High Street, London, SE1 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary31 October 2017Active
Artemis Building, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE

Director26 June 2023Active
Artemis Building, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE

Director26 June 2023Active
Abm Industries Incorporated, 551 Fifth Avenue, Suite 300, New York, Usa, NY 10176

Secretary24 September 2014Active
14141, Southwest Freeway, Suite 400, Sugar Land, United States, 77478

Director01 May 2019Active
George House, 75-83 Borough High Street, London, SE1 1NH

Director09 December 2015Active
George House, 75-83 Borough High Street, London, SE1 1NH

Director09 December 2015Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF

Director01 November 2019Active
George House, 75-83 Borough High Street, London, United Kingdom, SE1 1NH

Director01 November 2019Active
11, Wethered Park, Marlow, United Kingdom, SL7 2BH

Director24 September 2014Active
George House, 75-83 Borough High Street, London, SE1 1NH

Director09 December 2015Active
4151, Ashford Dunwoody Road, Ste 600, Atlanta, United States, 30319

Director31 October 2017Active

People with Significant Control

Abm Industries Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:551, Fifth Avenue, Suite 300, New York, United States,
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 (0 months remaining)

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