ABMH HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1AF
Company number 10303069
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address UNIT 2 SPRINGWELL POINT, SPRINGWELL ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS12 1AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABMH HOLDINGS LIMITED are www.abmhholdings.co.uk, and www.abmh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.9 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abmh Holdings Limited is a Private Limited Company. The company registration number is 10303069. Abmh Holdings Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Abmh Holdings Limited is Unit 2 Springwell Point Springwell Road Leeds West Yorkshire United Kingdom Ls12 1af. . LITTLEFAIR, Lisa is a Secretary of the company. BOND, Andrew James is a Director of the company. HARRISON, Matthew Francis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LITTLEFAIR, Lisa
Appointed Date: 29 July 2016
Director
BOND, Andrew James
Appointed Date: 29 July 2016
60 years old
Director
HARRISON, Matthew Francis
Appointed Date: 29 July 2016
44 years old

Persons With Significant Control

Mr Andrew James Bond
Notified on: 29 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Francis Harrison
Notified on: 29 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Peter Slater
Notified on: 29 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABMH HOLDINGS LIMITED Events

16 Dec 2016
Memorandum and Articles of Association
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Change of share class name or designation
14 Sep 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
14 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 1,090
29 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-29
  • GBP 3

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