Abb Holdings Limited

General information

Name:

Abb Holdings Ltd

Office Address:

Daresbury Park Daresbury WA4 4BT Warrington

Number: 02923872

Incorporation date: 1994-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Daresbury Park, Warrington WA4 4BT Abb Holdings Limited is categorised as a Private Limited Company registered under the 02923872 registration number. It was created on 28th April 1994. It 's been thirty years since It's registered name is Abb Holdings Limited, but till 1994 the business name was Abb Investments and before that, until 13th June 1994 the company was known under the name Harkly. This means it has used three other names. This enterprise's registered with SIC code 70100: Activities of head offices. 2022-12-31 is the last time the accounts were filed.

Given this specific company's number of employees, it was imperative to acquire extra executives: Daniel C., Malgorzata M. and Victoria M. who have been aiding each other since October 2023 to promote the success of the following company. What is more, the managing director's assignments are often assisted with by a secretary - Victoria M., who was appointed by the following company on 1st March 2014.

  • Previous company's names
  • Abb Holdings Limited 1994-06-17
  • Abb Investments Limited 1994-06-13
  • Harkly Limited 1994-04-28

Company staff

Daniel C.

Role: Director

Appointed: 20 October 2023

Latest update: 14 November 2023

Malgorzata M.

Role: Director

Appointed: 02 December 2019

Latest update: 14 November 2023

Victoria M.

Role: Director

Appointed: 02 December 2019

Latest update: 14 November 2023

Victoria M.

Role: Secretary

Appointed: 01 March 2014

Latest update: 14 November 2023

People with significant control

The companies with significant control over this firm are as follows: Abb Ltd owns over 3/4 of company shares. This business can be reached in Zurich at Affolternstrasse, 8050 and was registered as a PSC under the reg no Che-101.049.653.

Abb Ltd
Address: 44 Affolternstrasse, Zurich, 8050, Switzerland
Legal authority Swiss
Legal form Limited Corporation
Country registered Switzerland
Place registered Commercial Register Of Canton Zurich
Registration number Che-101.049.653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (184 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

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