Abc Group (U.k.) Holdings Limited

Company Registration Number: 01919770

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Group (U.k.) Holdings Limited is a Private Company Limited by Shares first registered on 5 June 1985.

Registered Address

1-5 MOORGATE
LONDON
EC2R 6AB

There are 8 companies currently registered at this postcode, including this one.

All companies at EC2R 6AB

Registration Data

Company Number

01919770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £900£900£900£0£0£0
Current Assets £302,570£302,570£302,570£1,196,687£1,577,170£1,442,409
of which Cash £0£0£0£37,090£61,696£40,231
Total Assets £303,470£303,470£303,470£1,196,687£1,577,170£1,442,409
Current Liabilities £0£0£0£205,627£724,398£223,639
Net Current Assets £302,570£302,570£302,570£991,060£852,772£1,218,770
Total Net Worth £303,470£303,470£303,470£998,193£862,284£731,388

Previous Names

No previous names

Company Officers

  • HOLDEN, David Thomas

    Secretary

    Appointed on 1 May 2007

     

    24 Howitt Road
    London
    NW3 4LL

  • HANDLEY, Vernon

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    1-5 Moorgate
    London
    EC2R 6AB

  • BOWEN-JONES, David Anthony

    Secretary

    Resigned on 30 April 2007

    Flat 2 208 Avenue Road
    Acton
    London
    W3 8QQ

  • BARBAR, Nofal Shamoun

    Director

    Appointed on 30 November 2006

    Resigned on 16 February 2012

    Nationality: French

    Occupation: Banker

    Month of birth: June 1941

    24 St Georges Court
    Gloucester Road
    London
    SW7 4QZ

  • BREISH, Abdulmagid Abdulsalam

    Director

    Resigned on 31 December 2002

    Nationality: Libyan British

    Occupation: Banker

    Month of birth: October 1951

    103 Oakwood Court
    Abbotsbury Road
    London
    W14 8JZ

  • DUVAL, Michael John

    Director

    Appointed on 31 December 2002

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1953

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • MOORE, Peter Lavington

    Director

    Appointed on 31 December 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Banker

    Month of birth: September 1950

    Silver Birches
    71 Furze Hill Road
    Headley Down
    Hampshire
    GU35 8HB

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYUBL. Transaction: MzE2MDY0NTA3MWFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAE5LM. Transaction: MzE1MjEzNDU0NGFkaXF6a2N4.

  3. 3 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8B8X. Transaction: MzE0OTg1MjA4NmFkaXF6a2N4.

  4. 14 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BDGCW9. Transaction: MzEyNjk0MTM5OWFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALD1IG. Transaction: MzEyNjA3NjQxMWFkaXF6a2N4.

  6. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9J42. Transaction: MzEwODk3NDcyMGFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3BW6KXL. Transaction: MzEwMzU5ODAyOWFkaXF6a2N4.

  8. 17 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFUOH7. Transaction: MzA4MTY3ODM5NWFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWETF. Transaction: MzA3ODI4MDA2OWFkaXF6a2N4.

  10. 31 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2T9OG. Transaction: MzA2MTY4MTYxNmFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9TXN. Transaction: MzA1Nzg5MjU0OGFkaXF6a2N4.

  12. 16 February 2012 Appointment of Mr Vernon Handley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S9PLM. Transaction: MzA1MjU4NzUyOWFkaXF6a2N4.

  13. 16 February 2012 Termination of appointment of Nofal Barbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S95TM. Transaction: MzA1MjU4MDk2M2FkaXF6a2N4.

  14. 4 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYSJYXYC. Transaction: MzA0NDg0NjE5NmFkaXF6a2N4.

  15. 20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOMLYUAU. Transaction: MzAzNzUxODEzOWFkaXF6a2N4.

  16. 1 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRKXNTR. Transaction: MzAyNDM5ODE2M2FkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XUX6PL15. Transaction: MzAxNzk3MjE5NGFkaXF6a2N4.

  18. 31 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACX63EHN. Transaction: MzAwMTg1NDk1MGFkaXF6a2N4.

  19. 26 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBZ6B1D. Transaction: MjAzNTk1MzAzOWFkaXF6a2N4.

  20. 9 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ87H2ZQ. Transaction: MjAxMjk4ODU1OGFkaXF6a2N4.

  21. 20 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WZNZVA. Transaction: MjAwNTc0NTUzOGFkaXF6a2N4.

  22. 14 September 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4OTMzNGFkaXF6a2N4.

  23. 22 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1ODQ1MGFkaXF6a2N4.

  24. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0NTcxNmFkaXF6a2N4.

  25. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0NTcxN2FkaXF6a2N4.

  26. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY5OTA5MmFkaXF6a2N4.

  27. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5OTA5MWFkaXF6a2N4.

  28. 9 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1NzkzMGFkaXF6a2N4.

  29. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMwNDIwMmFkaXF6a2N4.

  30. 28 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxNjQ2N2FkaXF6a2N4.

  31. 21 June 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE4NDkzNGFkaXF6a2N4.

  32. 27 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0MDc4N2FkaXF6a2N4.

  33. 30 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1NzQ2MGFkaXF6a2N4.

  34. 14 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc3NjA4NGFkaXF6a2N4.

  35. 3 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQzMTk2MGFkaXF6a2N4.

  36. 30 May 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3ODEzOWFkaXF6a2N4.

  37. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk0NTM4MGFkaXF6a2N4.

  38. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgyODc5MmFkaXF6a2N4.

  39. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzNDY5NGFkaXF6a2N4.

  40. 13 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3OTU0M2FkaXF6a2N4.

  41. 12 June 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODE5NDUwMmFkaXF6a2N4.

  42. 31 May 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzODAwM2FkaXF6a2N4.

  43. 27 April 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQwNzg0N2FkaXF6a2N4.

  44. 25 May 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NTMxOGFkaXF6a2N4.

  45. 12 April 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU3MzgzN2FkaXF6a2N4.

  46. 4 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2NzE5OGFkaXF6a2N4.

  47. 31 March 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzE0NjY1NWFkaXF6a2N4.

  48. 2 October 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjA3OTY0N2FkaXF6a2N4.

  49. 1 June 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3MTEzMWFkaXF6a2N4.

  50. 7 October 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTAxMDUwMGFkaXF6a2N4.

  51. 5 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3OTgzN2FkaXF6a2N4.

  52. 5 July 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzkyMDg3OWFkaXF6a2N4.

  53. 31 May 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwMzgzMGFkaXF6a2N4.

  54. 18 October 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDkxOTk2MWFkaXF6a2N4.

  55. 7 August 1995 Ad 24/07/95--------- £ si [email protected]=25980000 £ ic 1000000/26980000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM1MDIzOWFkaXF6a2N4.

  56. 7 August 1995 Nc inc already adjusted 24/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTAyMzg2NmFkaXF6a2N4.

  57. 7 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDUzNzgyM2FkaXF6a2N4.

  58. 7 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ1NTk5MmFkaXF6a2N4.

  59. 5 June 1995 Return made up to 01/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzODIxOWFkaXF6a2N4.

  60. 22 September 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MzE3NTQ3MWFkaXF6a2N4.

  61. 28 July 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0MDg4N2FkaXF6a2N4.

  62. 10 November 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMjIyNzc2MWFkaXF6a2N4.

  63. 3 August 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0OTk5MWFkaXF6a2N4.

  64. 21 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODc3NDg1MGFkaXF6a2N4.

  65. 19 June 1992 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwMDQ5OGFkaXF6a2N4.

  66. 29 July 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMzk2ODQ0NWFkaXF6a2N4.

  67. 29 July 1991 Return made up to 01/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzA2NzMwNGFkaXF6a2N4.

  68. 29 July 1991 Registered office changed on 29/07/91

    Category: Annual return. Type: 363(287). Transaction: MDEyNzEzMzk5NmFkaXF6a2N4.

  69. 3 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzM4OTEyM2FkaXF6a2N4.

  70. 12 June 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0OTY3ODE3M2FkaXF6a2N4.

  71. 12 June 1990 Return made up to 01/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjM4Mjg4N2FkaXF6a2N4.

  72. 20 June 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNzkzOTQwNWFkaXF6a2N4.

  73. 13 June 1989 Return made up to 29/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTUyNDY0MWFkaXF6a2N4.

  74. 25 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mzk2MzQ2OGFkaXF6a2N4.

  75. 21 October 1988 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MDMxODk5MGFkaXF6a2N4.

  76. 20 May 1988 Return made up to 27/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzMxMTkyNWFkaXF6a2N4.

  77. 17 July 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDczMjI5MGFkaXF6a2N4.

  78. 17 July 1987 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1OTA0MDUxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.