ABBOTTS HOLDINGS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 06844435
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address BENRICHES, 45-51 HIGH STREET, REIGATE, SURREY, ENGLAND, RH2 9AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 8,750 . The most likely internet sites of ABBOTTS HOLDINGS LIMITED are www.abbottsholdings.co.uk, and www.abbotts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Abbotts Holdings Limited is a Private Limited Company. The company registration number is 06844435. Abbotts Holdings Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Abbotts Holdings Limited is Benriches 45 51 High Street Reigate Surrey England Rh2 9ae. . ABBOTT, Anthony Charles is a Director of the company. Secretary PAYN, Richard Anthony has been resigned. Director PAYN, Richard Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ABBOTT, Anthony Charles
Appointed Date: 11 March 2009
68 years old

Resigned Directors

Secretary
PAYN, Richard Anthony
Resigned: 17 November 2015
Appointed Date: 11 March 2009
Director
PAYN, Richard Anthony
Resigned: 17 November 2015
Appointed Date: 11 March 2009
87 years old

Persons With Significant Control

Mr Anthony Charles Abbott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ABBOTTS HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 8,750
09 Mar 2016
Termination of appointment of Richard Anthony Payn as a director on 17 November 2015
09 Mar 2016
Termination of appointment of Richard Anthony Payn as a secretary on 17 November 2015
...
... and 18 more events
11 Mar 2011
Registered office address changed from 1 Reef House Coral Row, Plantation Wharf London London SW11 3UF on 11 March 2011
11 Mar 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
10 Dec 2010
Total exemption small company accounts made up to 31 March 2010
22 Mar 2010
Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2009
Incorporation

ABBOTTS HOLDINGS LIMITED Charges

13 January 2014
Charge code 0684 4435 0001
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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