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ABNJ HOLDING LTD

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

This company is commonly known as Abnj Holding Ltd. The company was founded 6 years ago and was given the registration number 11651498. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABNJ HOLDING LTD
Company Number:11651498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
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:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Roadl, London, England, NW2 2HN

Corporate Secretary08 May 2022Active
Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

Director18 May 2022Active
351, Bellegrove Road, Welling, England, DA16 3RL

Director09 April 2021Active
1, Pappelallee 78/79, Berlin, Germany, 10437

Director31 October 2018Active

People with Significant Control

Veselina Ilinova Karaivanova
Notified on:18 May 2022
Status:Active
Date of birth:August 1967
Nationality:Bulgarian
Country of residence:Bulgaria
Address:25, Dostoevski Str., Floor 2, Plovdiv 4000, Bulgaria, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Moir
Notified on:08 May 2022
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:351, Bellegrove Road, Welling, England, DA16 3RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fabian Wilk
Notified on:31 October 2018
Status:Active
Date of birth:April 1988
Nationality:German
Country of residence:Germany
Address:1, Pappelallee 78/79, Berlin, Germany, 10437
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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