Abbott (Uk) Holdings Limited

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abbott (uk) holdings limited
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Large Enterprise

Abbott (uk) Holdings Limited

03738674•Private Limited With Share Capital

Abbott House, Vanwall Business Park, Maidenhead, SL64XE
Website01628773355

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Incorporated

23/03/1999

Company Age

27 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbott (uk) Holdings Limited (03738674) is a private limited with share capital incorporated on 23/03/1999 (27 years old) and registered in maidenhead, SL64XE. The company operates under SIC code 64209 and is classified as Large Enterprise.

Abbott (uk) holdings limited is a capital markets company based out of abbott house vanwall business park vanwall road, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/03/1999
SL64XE

Financial Overview

Total Assets

£290.60M

Liabilities

£215.17M

Net Assets

£75.43M

Turnover

£237.52M

Cash

£63.8K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
C
camilla maria kruchov soenderby
director
M
michael robert kendall clayton
director
A
alison elizabeth davies
director
R
ross iain campbell
director
R
ross iain campbell
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Resolution
Category:Resolution
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Resolution
Category:Resolution
Date:03-07-2012
Resolution
Category:Resolution
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2012
Move Registers To Registered Office Company
Category:Address
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Move Registers To Sail Company
Category:Address
Date:19-10-2009
Change Sail Address Company With Old Address
Category:Address
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2006
Legacy
Category:Accounts
Date:15-09-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Abbott House, Vanwall Business Park, Maidenhead, Berkshire, SL64XERegistered

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Contact

01628773355
www.abbott.com
Abbott House, Vanwall Business Park, Maidenhead, SL64XE