Abb Holdings Limited

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abb holdings limited
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Large Enterprise

Abb Holdings Limited

02923872•Private Limited With Share Capital

Daresbury Park, Daresbury, Warrington, WA44BT
Website01925741111

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Incorporated

28/04/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Abb Holdings Limited (02923872) is a private limited with share capital incorporated on 28/04/1994 (31 years old) and registered in warrington, WA44BT. The company operates under SIC code 70100 and is classified as Large Enterprise.

Abb holdings limited is a company based out of daresbury park daresbury, warrington, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/04/1994
WA44BT

Financial Overview

Total Assets

£309.59M

Liabilities

£89.0K

Net Assets

£309.50M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
V
victoria ann mac lean
director
M
malgorzata elzbieta moussa
director
C
craig prendergast
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Auditors Resignation Company
Category:Auditors
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2013
Memorandum Articles
Category:Incorporation
Date:15-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2010
Legacy
Category:Capital
Date:19-08-2010
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Category:Capital
Date:19-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2006
Legacy
Category:Capital
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Legacy
Category:Capital
Date:13-09-2005
Legacy
Category:Capital
Date:02-09-2005
Resolution
Category:Resolution
Date:02-09-2005
Resolution
Category:Resolution
Date:02-09-2005
Resolution
Category:Resolution
Date:02-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2005
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2004
Legacy
Category:Address
Date:14-02-2004
Legacy
Category:Capital
Date:10-02-2004
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Annual Return
Date:16-08-2003
Legacy
Category:Capital
Date:01-08-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Auriga House, Precedent Drive, Milton Keynes, Buckinghamshire, MK138PQ
East Kingsway Works, Kingsway East, Dundee, Angus, DD47RP
Lincoln Way, Rainhill, Prescot, Merseyside, L356PH
Milldale House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE13QB
Term Contractors Portacabin, Gorefield Road, Stansted, Essex, CM241QW

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Contact

01925741111
abb.co.uk
Daresbury Park, Daresbury, Warrington, WA44BT