Abc Investment Holdings Limited

General information

Name:

Abc Investment Holdings Ltd

Office Address:

1-5 Moorgate London EC2R 6AB Bank of England

Number: 02562881

Incorporation date: 1990-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abc Investment Holdings began its business in 1990 as a Private Limited Company under the ID 02562881. The business has been active for 34 years and it's currently active. This company's headquarters is based in Bank of England at 1-5 Moorgate. Anyone could also find the company by the post code of EC2R 6AB. This firm's principal business activity number is 68201 meaning Renting and operating of Housing Association real estate. 31st December 2022 is the last time company accounts were filed.

There's a team of two directors running the company at the moment, including Julian D. and Rajeev A. who have been utilizing the directors obligations since October 2023. In order to provide support to the directors, the company has been utilizing the skills of Constantine K. as a secretary since the appointment on 2020-01-23.

Company staff

Julian D.

Role: Director

Appointed: 25 October 2023

Latest update: 12 March 2024

Rajeev A.

Role: Director

Appointed: 04 December 2020

Latest update: 12 March 2024

Constantine K.

Role: Secretary

Appointed: 23 January 2020

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Abc International Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1/5 Moorgate, EC2R 6AB and was registered as a PSC under the reg no 02564490.

Abc International Bank Plc
Address: 1/5 Moorgate 1/5 Moorgate, London, EC2R 6AB, United Kingdom
Legal authority Companies Act 2016
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02564490
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 10 November 2023
Confirmation statement last made up date 27 October 2022

Company filings

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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
33
Company Age

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