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A.B.F.Holdings Limited
00313307
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WESTON CENTRE, LONDON, W1K 4QY
Incorporated 22/04/1936
Compliance
Last accounts
13/09/2025
full
Next accounts due
15/06/2027
On track
Confirmation statement
Last: 30/05/2025
Due 13/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Raymond Gerrard Cahill
secretary · Since 24/12/2020
Ms Joana Lidia Edwards
director · Since 15/07/2022
COMPANY DIRECTOR
PORTUGUESE · UNITED KINGDOM · Age 55
Also on 12 other boards
Alan James Drew
director · Since 09/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 18 other boards
Adam Heald-Barraclough
director · Since 09/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 18 other boards
Persons with Significant Control
Abf Investments Plc
75–100% shares
75–100% votes
Appoint directors
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 00306672 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 12/10/1994Registered 29/10/1994Satisfied 20/02/2009
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 08/04/1994Registered 20/04/1994Satisfied 20/02/2009