ABBEY INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
09845980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/10/2015
05/12/2018
SWNEWCO1 LIMITED
LINCOLNSHIRE
PE9 1PL
11a Ironmonger Street
STAMFORD
PE9 1PL
Devonshire House
1 Devonshire Street
London
W1W 5DR
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 |
|---|---|---|
| ABBEY COMMERCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABBEY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABBEY INVESTMENT 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 ABBEY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY INVESTMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2015 - Present (9 years and 1 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 40 Past: 45 |
View Report |
|
28/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) 31/07/2021 - Present (3 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Feb 1967 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Colin Andrew Gray (927224567) Appointed |
| 04/11/2021 | New Board Member Colin Andrew Gray (927224567) Appointed |
| 04/10/2021 | Colin Andrew Gray (927224567) has left the board |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Colin Andrew Gray (927224567) Appointed |
| 03/06/2020 | Brian Dryden Foord (900415932) has left the board |
| 03/06/2020 | Jonathan Dryden Foord (913008313) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 25/12/2018 | Jonathan Dryden Foord (925346967) has left the board |
| 25/12/2018 | New Board Member Jonathan Dryden Foord (913008313) Appointed |
| 18/12/2018 | New Board Member Jonathan Dryden Foord (925346967) Appointed |
| 18/12/2018 | New Board Member Alexander John Charles Duce (917175270) Appointed |
| 18/12/2018 | New Board Member Brian Dryden Foord (900415932) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 09/11/2015 | Roland John Bernard Duce (920218616) has left the board |
| 09/11/2015 | New Board Member Roland John Bernard Duce (916549328) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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