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..
Name | : | ABSR HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 17 Rosemary Hill Road, Sutton Coldfield, England, B74 4HL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Rosemary Hill Road, Sutton Coldfield, England, B74 4HL | Secretary | 20 January 1999 | Active |
17, Rosemary Hill Road, Sutton Coldfield, England, B74 4HL | Director | 20 January 1999 | Active |
17, Rosemary Hill Road, Sutton Coldfield, England, B74 4HL | Director | 20 January 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 December 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 December 1998 | Active |
Mr Benedict Burne Adams | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-27 | Officers | Change person director company with change date. | Download |
2020-06-28 | Officers | Change person director company with change date. | Download |
2020-06-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Address | Change sail address company with old address new address. | Download |
2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-27 | Address | Change registered office address company with date old address new address. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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