ABB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABB HOLDINGS LIMITED
COMPANY NUMBER
02923872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/1994
(30 years and 6 months old)
WEBSITE
www.abb.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/1994
17/06/1994
ABB INVESTMENTS LIMITED
View all previous names
CHESHIRE
WA4 4BT
Telephone: 01925741111
TPS: No
Auriga House
Precedent Drive
Milton Keynes
Buckinghamshire
MK13 8PQ
East Kingsway Works
Kingsway East
Dundee
Angus
DD4 7RP
Lincoln Way
Rainhill
Prescot
Merseyside
L35 6PH
Milldale House
Prime Enterprise Park
Prime Park Way
Derby, Derbyshire
DE1 3QB
Term Contractors Portacabin
Gorefield Road
Stansted
Essex
CM24 1QW
Unit 1
Parklands Court
Sheffield
South Yorkshire
S9 5DF
Unit 1200
Daresbury Park
Daresbury
Warrington, Cheshire
WA4 4BT
Telephone: 741111
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 |
|---|---|---|
| ABB ASEA BROWN BOVERI LTD | N/A | N/A |
| ABB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABB INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 31/10/2023 | New Board Member Daniel Cotton (931520655) Appointed |
Credit Risk Overview
Want to learn more about ABB 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 ABB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABB 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 |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
20/10/2023 - Present (1years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 28/04/1994 - Present (30 years and 6 months) Secretary: 28/04/1994 - Present (30 years and 6 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABB LTD | N/A | N/A |
| ABB ASEA BROWN BOVERI LTD | N/A | N/A |
| ABB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABB INVESTMENTS LIMITED | Company is dissolved | View Report |
| ABB LIMITED | N/A | N/A |
| ABB LIMITED | Active - Accounts Filed | View Report |
| ABB CABLE MANAGEMENT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ABB POWER T&D LIMITED | Non-Trading | View Report |
| CYLON CONTROLS (U.K.) LIMITED | In Liquidation | View Report |
| DYNAMOTIVE LIMITED | Company is dissolved | View Report |
| ABB INDUSTRIAL SOLUTIONS (SWITZERLAND) | N/A | N/A |
| IMV INVERTOMATIC VICTRON UK LIMITED | Company is dissolved | View Report |
| ABB INSTALLATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| W.J. FURSE & CO LIMITED | Active - Accounts Filed | View Report |
| B&R INDUSTRIAL AUTOMATION GMBH | N/A | N/A |
| B & R INDUSTRIAL AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| EAM SOFTWARE HOLDINGS PTY LTD | N/A | N/A |
| VENTYX INTERNATIONAL PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 31/10/2023 | New Board Member Daniel Cotton (931520655) Appointed |
| 30/10/2023 | Craig Prendergast (930345293) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 21/12/2022 | David John Hughes (917840204) has left the board |
| 21/12/2022 | New Board Member Craig Prendergast (930345293) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 04/12/2019 | Lena Maria Andersson (919356570) has left the board |
| 04/12/2019 | New Board Member David John Hughes (917840204) Appointed |
| 04/12/2019 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 04/12/2019 | Ian Grant Funnell (919542114) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Ian Donald Rennie (905810380) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 19/01/2017 | Trevor John Gregory (906294448) has left the board |
| 29/07/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 22/12/2014 | New Board Member Lena Maria Anderson (919356570) Appointed |
| 04/08/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 23/04/2014 | William McLaughlin (909369759) has left the board |
| 07/03/2014 | New Company Secretary Victoria Ann Mac Lean (918564634) Appointed |
| 07/03/2014 | David Benn (906304259) has left the board |
| 03/08/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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