Abacus Lighting Holdings Limited

General information

Name:

Abacus Lighting Holdings Ltd

Office Address:

Oddicroft Lane NG17 5FT Sutton In Ashfield

Number: 08494743

Incorporation date: 2013-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Oddicroft Lane, Sutton In Ashfield NG17 5FT Abacus Lighting Holdings Limited is classified as a Private Limited Company registered under the 08494743 registration number. It's been started 11 years ago. The firm began under the business name Gg157, however for the last 11 years has operated under the business name Abacus Lighting Holdings Limited. The firm's SIC and NACE codes are 70100 which stands for Activities of head offices. The company's most recent financial reports were submitted for the period up to April 30, 2023 and the most current annual confirmation statement was filed on April 26, 2023.

In order to be able to match the demands of their clients, the business is permanently being supervised by a group of five directors who are, amongst the rest, David D., James G. and Peter J.. Their successful cooperation has been of extreme use to this business since 2023-02-21.

  • Previous company's names
  • Abacus Lighting Holdings Limited 2013-05-20
  • Gg157 Limited 2013-04-18

Company staff

David D.

Role: Director

Appointed: 21 February 2023

Latest update: 17 May 2024

James G.

Role: Director

Appointed: 03 May 2013

Latest update: 17 May 2024

Peter J.

Role: Director

Appointed: 03 May 2013

Latest update: 17 May 2024

Stephen L.

Role: Director

Appointed: 03 May 2013

Latest update: 17 May 2024

Steven B.

Role: Director

Appointed: 03 May 2013

Latest update: 17 May 2024

People with significant control

The companies with significant control over this firm include: Intrinsic Equity Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Birmingham at Newhall Street, B3 3PU.

Intrinsic Equity Limited
Address: 35 Newhall Street, Birmingham, B3 3PU, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 3 May 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 22nd, February 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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