ABN HOLDINGS LIMITED

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

This company is commonly known as Abn Holdings Limited. The company was founded 20 years ago and was given the registration number 05066792. The firm's registered office is in . You can find them at 253 Gray's Inn Road, London, , . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	ABN HOLDINGS LIMITED
Company Number	:	05066792
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	253 Gray's Inn Road, London, WC1X 8QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
253, Grays Inn Road, London, United Kingdom, WC1X 8QT	Secretary	08 March 2004	Active
La Marette Rue Des Marettes, St Martin, Guernsey, GY4 6JQ	Director	10 September 2004	Active
253, Gray's Inn Road, London, United Kingdom, WC1X 8QT	Director	08 April 2021	Active
2, Netherton Cottages, Staverton, Totnes, England, TQ9 6AG	Director	01 July 2004	Active
253, Grays Inn Road, London, United Kingdom, WC1X 8QT	Director	08 March 2004	Active
Flat 2, 281 Tooley Street, London, SE1 2LA	Director	08 March 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 March 2004	Active
22 Rutland Avenue, Craighall Park, Johannesburg, FOREIGN	Director	18 April 2004	Active
7, Chirnside Road, Greenside, South Africa,	Director	05 May 2008	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 March 2004	Active

People with Significant Control

Mr George Willoughby Twumasi
Notified on	:	02 March 2022
Status	:	Active
Date of birth	:	November 1960
Nationality	:	Ghanaian
Country of residence	:	United Kingdom
Address	:	253, Gray's Inn Road, London, United Kingdom, WC1X 8QT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Mary Janet Goodyear
Notified on	:	10 October 2019
Status	:	Active
Date of birth	:	March 1943
Nationality	:	British
Address	:	La Marette, Rue Des Marettes, Guernsey, GY4 6JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

John And Mary Goodyear
Notified on	:	08 March 2017
Status	:	Active
Date of birth	:	March 1943
Nationality	:	British
Address	:	La Marette,, Rue Des Marettes, Guernsey, GY4 6JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ABN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement