Abc Investment Holdings Limited

02562881

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-5 MOORGATE, EC2R 6AB

Incorporated 28/11/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Constantine Korkodilos

secretary · Since 23/01/2020

Mr Rajeev Santhiapillai Adrian

director · Since 04/12/2020

BANKER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Julian Davies

director · Since 25/10/2023

BANKER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Abc International Bank Plc

75–100% shares

75–100% votes

Appoint directors

1/5 Moorgate, 1/5 Moorgate, London, EC2R 6AB

Reg: 02564490 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ABC INTERNATIONAL BANK PLC

Created 29/07/1994Registered 30/07/1994