ABC INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABC INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
02562881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
28/11/1990
(33 years and 11 months old)
WEBSITE
www.bank-abc.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6AB
Telephone: 02077764000
TPS: No
1-5 Moorgate
London
EC2R 6AB
Telephone: 77764000
Station House
Station Court
New Hall Hey Road
Rossendale, Lancashire
BB4 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABC INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABC INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABC INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
25/10/2023 - Present (1years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/1991 - 15/10/1994 (2 years and 10 months) Born in Mar 1937 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
28/11/1991 - 16/10/1997 (5 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAB BANKING CORP (B S C) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Julian Davies (931544302) Appointed |
| 05/08/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 30/01/2020 | David Thomas Holden (904684196) has left the board |
| 30/01/2020 | New Company Secretary Constantine Korkodilos (926656031) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/03/2015 | William James Playle (902293717) has left the board |
| 27/03/2015 | New Board Member Paul Henry Jennings (919618067) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Rajeev Santhiapillai Adrian (917917943) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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