ABC HOLDCO LTD
SHIREBROOK


Company number 09120205
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address PREMIER CHOCOLATE, VERNON STREET, SHIREBROOK, DERBYSHIRE, ENGLAND, NG208SS
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Micro company accounts made up to 31 July 2015; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from C/O Helgi M Gislason Premier Chocolate Vernon Street Industrial Estate Shirebrook Mansfield Nottinghamshire NG20 8SS England to Premier Chocolate Vernon Street Shirebrook Derbyshire NG208SS on 3 October 2016. The most likely internet sites of ABC HOLDCO LTD are www.abcholdco.co.uk, and www.abc-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Abc Holdco Ltd is a Private Limited Company. The company registration number is 09120205. Abc Holdco Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Abc Holdco Ltd is Premier Chocolate Vernon Street Shirebrook Derbyshire England Ng208ss. . GISLASON, Helgi Mar is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
GISLASON, Helgi Mar
Appointed Date: 08 July 2014
36 years old

Persons With Significant Control

Helgi Gislason
Notified on: 1 June 2016
36 years old
Nature of control: Ownership of voting rights - 75% or more

ABC HOLDCO LTD Events

06 Feb 2017
Micro company accounts made up to 31 July 2015
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Oct 2016
Registered office address changed from C/O Helgi M Gislason Premier Chocolate Vernon Street Industrial Estate Shirebrook Mansfield Nottinghamshire NG20 8SS England to Premier Chocolate Vernon Street Shirebrook Derbyshire NG208SS on 3 October 2016
19 Jun 2016
Registered office address changed from C/O Helgi Mar Gislason 54 South Molton Street London London United Kingdom W1K5SG to C/O Helgi M Gislason Premier Chocolate Vernon Street Industrial Estate Shirebrook Mansfield Nottinghamshire NG20 8SS on 19 June 2016
06 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

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