ABI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABI HOLDINGS LIMITED
COMPANY NUMBER
02387461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/05/1989
(35 years and 6 months old)
WEBSITE
http://britannia.co.in
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/1989
17/08/1989
HIGHFIX LIMITED
LONDON
N3 3LF
Gable House
239 Regents Park Road
LONDON
N3 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA BRANDS LIMITED | Active - Accounts Filed | View Report |
| ABI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED BISCUITS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Vivek Goyal (932203959) Appointed |
| 22/04/2024 | New Board Member Chithra Kandaswamy (932204091) Appointed |
Credit Risk Overview
Want to learn more about ABI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/07/2012 - Present (12 years and 4 months) Secretary: 14/04/2009 - Present (15 years and 7 months) 14/04/2009 - Present (15 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director&Secretary |
Current: 16 Past: 249 |
View Report |
|
11/08/2015 - Present (9 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOMBAY BURMAH TRADING CORP LTD | N/A | N/A |
| LEILA LANDS LTD | N/A | N/A |
| BRITANNIA BRANDS LIMITED | Active - Accounts Filed | View Report |
| ABI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED BISCUITS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Vivek Goyal (932203959) Appointed |
| 22/04/2024 | New Board Member Chithra Kandaswamy (932204091) Appointed |
| 17/04/2024 | Jaideep Dattatraya Pandit (928410474) has left the board |
| 09/04/2024 | New Accounts filed |
| 05/07/2023 | Jayant Gadgil (911522925) has left the board |
| 11/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Hong Kok Meng (930873029) Appointed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Jaideep Dattatraya Pandit (928410474) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 07/10/2020 | Anil Kumar Hirjee (913793500) has left the board |
| 04/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Accounts filed |
| 22/09/2015 | Patrick Kennedy Cassels (904487463) has left the board |
| 21/09/2015 | New Board Member Rajiv Batra (906051608) Appointed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 30/12/2014 | Change in Reg. Office |
| 10/06/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 19/07/2013 | Change in Reg. Office |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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