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ABMS HOLDINGS LIMITED

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

This company is commonly known as Abms Holdings Limited. The company was founded 4 years ago and was given the registration number 12432869. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABMS HOLDINGS LIMITED
Company Number:12432869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, United Kingdom, PO9 1QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director20 February 2023Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director20 February 2023Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director30 January 2020Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director20 February 2023Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director30 January 2020Active

People with Significant Control

Black Panther Capital Limited
Notified on:30 January 2020
Status:Active
Country of residence:United Kingdom
Address:Station House, North Street, Havant, United Kingdom, PO9 1QU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Resolution

Resolution.

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2024-04-11Incorporation

Memorandum articles.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Accounts

Change account reference date company current extended.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Notification of a person with significant control statement.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-21Officers

Appoint person director company with name date.

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2023-02-21Officers

Appoint person director company with name date.

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2023-02-01Change of name

Certificate change of name company.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Resolution

Resolution.

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2021-03-23Accounts

Accounts with accounts type dormant.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Resolution

Resolution.

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2020-01-30Incorporation

Incorporation company.

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