Warning: file_put_contents(c/aa3768323854c6b3725444d487a22313.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Absr Holdings Limited, B74 4HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABSR HOLDINGS LIMITED

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

This company is commonly known as Absr Holdings Limited. The company was founded 25 years ago and was given the registration number 03689226. The firm's registered office is in SUTTON COLDFIELD. You can find them at 17 Rosemary Hill Road, , Sutton Coldfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABSR HOLDINGS LIMITED
Company Number:03689226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
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:17 Rosemary Hill Road, Sutton Coldfield, England, B74 4HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Rosemary Hill Road, Sutton Coldfield, England, B74 4HL

Secretary20 January 1999Active
17, Rosemary Hill Road, Sutton Coldfield, England, B74 4HL

Director20 January 1999Active
17, Rosemary Hill Road, Sutton Coldfield, England, B74 4HL

Director20 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 December 1998Active

People with Significant Control

Mr Benedict Burne Adams
Notified on:01 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:17, Rosemary Hill Road, Sutton Coldfield, England, B74 4HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-07Persons with significant control

Change to a person with significant control.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Persons with significant control

Change to a person with significant control.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-06-28Officers

Change person director company with change date.

Download
2020-06-28Persons with significant control

Change to a person with significant control.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Address

Change sail address company with old address new address.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-27Address

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

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts with accounts type total exemption small.

Download
2016-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.