Abl (Holding) Limited

01647820

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

16 HILLBOTTOM ROAD, BUCKINGHAMSHIRE, HP12 4HJ

Incorporated 02/07/1982

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Philip Iain Powell

director · Since 01/09/1994

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mr Philip Iain Powell

secretary · Since 31/10/1997

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mr Nicholas Paul Andrews

director · Since 01/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

secretary · Since 01/06/2010

BRITISH

Mr Paul Marcus Andrews

director · Since 01/07/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 39 other boards

Persons with Significant Control

Psv Glass & Glazing Limited

75–100% shares

75–100% votes

Appoint directors

16, Hillbottom Road, High Wycombe, HP12 4HJ

Reg: 08902820 · Companies House · Private Limited Company

Notified 28/07/2016

Charges6 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 24/01/2006Registered 14/02/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1995Registered 01/04/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1992Registered 04/12/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1992Registered 04/12/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1992Registered 04/12/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1991Registered 12/02/1991