A.b.f.holdings Limited

General information

Name:

A.b.f.holdings Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00313307

Incorporation date: 1936-04-22

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.b.f.holdings Limited is established as Private Limited Company, located in Weston Centre, 10 Grosvenor Street, London. The main office's postal code is W1K 4QY. This business has been registered on 1936-04-22. The firm's registered no. is 00313307. This firm's SIC and NACE codes are 70100: Activities of head offices. The firm's most recent accounts describe the period up to September 17, 2022 and the most current annual confirmation statement was filed on May 30, 2023.

The directors currently registered by this limited company are as follow: Eoin T. chosen to lead the company one year ago, Joana E. chosen to lead the company on 2022-07-15, Raymond C. chosen to lead the company on 2020-12-23 and Andrew S.. Additionally, the managing director's efforts are regularly supported by a secretary - Raymond C., who was appointed by the limited company on 2020-12-24.

Company staff

Eoin T.

Role: Director

Appointed: 26 April 2023

Latest update: 15 February 2024

Joana E.

Role: Director

Appointed: 15 July 2022

Latest update: 15 February 2024

Raymond C.

Role: Secretary

Appointed: 24 December 2020

Latest update: 15 February 2024

Raymond C.

Role: Director

Appointed: 23 December 2020

Latest update: 15 February 2024

Andrew S.

Role: Director

Appointed: 18 December 2017

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: Abf Investments 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 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the registration number 00306672.

Abf Investments Plc
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00306672
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 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

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Full accounts data made up to 2023-09-16 (AA)
filed on: 29th, January 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
88
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