Abbey Investment Holdings Limited

General information

Name:

Abbey Investment Holdings Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 09845980

Incorporation date: 2015-10-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbey Investment Holdings started its business in the year 2015 as a Private Limited Company under the ID 09845980. This firm has been active for 9 years and the present status is active. This firm's office is based in London at Devonshire House. Anyone can also locate the company by the area code of W1W 5DR. Launched as Swnewco1, the company used the name until 2018-12-05, when it was replaced by Abbey Investment Holdings Limited. The company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022-06-30 is the last time when the accounts were reported.

As mentioned in the enterprise's executives list, for three years there have been three directors: Colin G., Alexander D. and Roland D.. In order to support the directors in their duties, this business has been using the skills of Roland D. as a secretary for the last 9 years.

  • Previous company's names
  • Abbey Investment Holdings Limited 2018-12-05
  • Swnewco1 Limited 2015-10-28

Financial data based on annual reports

Company staff

Colin G.

Role: Director

Appointed: 31 July 2021

Latest update: 16 March 2024

Alexander D.

Role: Director

Appointed: 05 December 2018

Latest update: 16 March 2024

Roland D.

Role: Director

Appointed: 28 October 2015

Latest update: 16 March 2024

Roland D.

Role: Secretary

Appointed: 28 October 2015

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Abbey Commercial Investments Ltd 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 Devonshire Street, W1W 5DR and was registered as a PSC under the registration number 00442441.

Abbey Commercial Investments Ltd
Address: Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom
Legal authority Uk
Legal form Company
Country registered England & Wales
Place registered England And Wales
Registration number 00442441
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 17th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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