Abbott Uk Subsidiary Limited
Company Profile
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Large EnterpriseAbbott Uk Subsidiary Limited
13790319•Private Limited With Share Capital
Abbott House, Vanwall Business Park, Maidenhead, SL64XE
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Incorporated
08/12/2021
Company Age
4 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Abbott Uk Subsidiary Limited (13790319) is a private limited with share capital incorporated on 08/12/2021 (4 years old) and registered in maidenhead, SL64XE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/12/2021
SL64XE
Financial Overview
Total Assets
£112.88M
Liabilities
£345.9K
Net Assets
£112.54M
Est. Turnover
£11.61M
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
22
Document Name
Category
Date
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 Small
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
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
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:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2021
Incorporation Company
Category:Incorporation
Date:08-12-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL64XERegistered
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Contact
Abbott House, Vanwall Business Park, Maidenhead, SL64XE