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ABSALOM HOLDINGS LIMITED

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

This company is commonly known as Absalom Holdings Limited. The company was founded 17 years ago and was given the registration number 06058216. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABSALOM HOLDINGS LIMITED
Company Number:06058216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary01 January 2014Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director01 November 2015Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director19 January 2007Active
Bowmans, Basted Lane, Crouch, Sevenoaks, TN15 8PZ

Secretary19 January 2007Active
Bowmans, Basted Lane, Crouch, Sevenoaks, TN15 8PZ

Director19 January 2007Active
Bowmans Basted Lane Crouch, Sevenoaks, TN15 8PZ

Director19 January 2007Active

People with Significant Control

Thomas Absalom
Notified on:16 January 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Officers

Change person director company with change date.

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2019-11-27Capital

Legacy.

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2019-11-27Capital

Capital statement capital company with date currency figure.

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2019-11-27Insolvency

Legacy.

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2019-11-27Resolution

Resolution.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

Download
2019-09-18Officers

Change person secretary company with change date.

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2019-04-08Address

Change registered office address company with date old address new address.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-11-16Capital

Capital allotment shares.

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