Abbot Holdings Limited

02682916

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 30/01/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Sean Richard Lawrence Branston

director · Since 02/03/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Niall David Polson

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 19 other boards

Persons with Significant Control

Abbot Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 00623285 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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LLOYDS BANK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 18/06/2021

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LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 18/06/2021

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satisfied

LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 18/06/2021

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satisfied

LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 04/06/2014Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 18/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 23/05/2014Satisfied 18/06/2021

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 13/05/2013Satisfied 05/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 13/05/2013Satisfied 05/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 03/07/2008Registered 15/07/2008Satisfied 05/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES

Created 16/06/2008Registered 24/06/2008Satisfied 05/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY ASSECURITY TRUSTEE FOR ITSELF

Created 01/10/2001Registered 10/10/2001Satisfied 28/06/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/1993Registered 29/06/1993Satisfied 28/06/2004