ABAKA HOLDINGS LIMITED
LONDON ARROW CENTRAL LTD

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 09943429
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 3RD FLOOR, 86-90 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 7 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ABAKA HOLDINGS LIMITED are www.abakaholdings.co.uk, and www.abaka-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abaka Holdings Limited is a Private Limited Company. The company registration number is 09943429. Abaka Holdings Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Abaka Holdings Limited is 3rd Floor 86 90 Paul Street London United Kingdom Ec2a 4ne. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. LAUNAY, Benoit Andre Paul is a Director of the company. RACHIDY, Fahd is a Director of the company. Director BROWN, David Stewart has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 11 January 2016
Director
LAUNAY, Benoit Andre Paul
Appointed Date: 08 March 2016
47 years old
Director
RACHIDY, Fahd
Appointed Date: 08 March 2016
49 years old

Resigned Directors

Director
BROWN, David Stewart
Resigned: 08 March 2016
Appointed Date: 11 January 2016
68 years old

Persons With Significant Control

Mr Fahd Rachidy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ABAKA HOLDINGS LIMITED Events

11 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 7 April 2017
07 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 7 more events
08 Mar 2016
Termination of appointment of David Stewart Brown as a director on 8 March 2016
08 Mar 2016
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to 5 New Street Square London EC4A 3TW on 8 March 2016
08 Mar 2016
Appointment of Mr Benoit Andre Paul Launay as a director on 8 March 2016
08 Mar 2016
Appointment of Mr Fahd Rachidy as a director on 8 March 2016
11 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-11
  • GBP 1

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