UKBizDB.co.uk

ABSOLUTETRUST HOLDING LTD

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

This company is commonly known as Absolutetrust Holding Ltd. The company was founded 14 years ago and was given the registration number 07314509. The firm's registered office is in LONDON. You can find them at 12 Hay Hill, Office 3.1, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABSOLUTETRUST HOLDING LTD
Company Number:07314509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Hay Hill, Office 3.1, Mayfair, London, England, W1J 6DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Dositheou, 2028 Nicosia, Cyprus,

Corporate Secretary22 April 2013Active
12, Hay Hill, Office 3.1, Mayfair, London, England, W1J 6DQ

Director10 August 2015Active
Treppides Tower, 9 Kafkasou Street, Aglantzia, Nicosia, Cyprus,

Director22 April 2013Active
P.O. Box 53277, Limassol, Cyprus, 3301

Director14 July 2010Active
Treppides Tower, 9 Kafkasou Street, Treppides Tower, 4th Floor, Nicosia, Cyprus,

Director03 February 2014Active
P.O. Box 53277, Limassol, Cyprus, 3301

Director14 July 2010Active
43, Alekou Konstantinou, Flat 301, 2024 Strovolos, Nicosia, Cyprus,

Director22 April 2013Active
Ashley Court 36, Morpeth Terrace, London, England, SW1P 1EN

Director04 April 2016Active

People with Significant Control

Mr. Andreas Hadjioannou
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Cypriot
Country of residence:Cyprus
Address:Treppides Tower, 9 Kafkasou Street, Aglantzia, 2112 Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr. Vasilios Paraskevas
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Cypriot
Country of residence:Cyprus
Address:Treppides Tower, 9 Kafkasou Street, Aglantzia, 2112 Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.