Abb Holdings Limited
02923872
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/07/2025
Due 30/07/2026
Industry
Officers
director · Since 02/12/2019
GENERAL COUNSEL & INTEGRITY OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 12 other boards
director · Since 02/12/2019
COUNTRY HOLDING OFFICER
POLISH · ENGLAND · Age 51
Also on 11 other boards
director · Since 23/10/2025
HEAD OF HR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Former
nominee secretary · Resigned 16/06/1994
nominee director · Resigned 16/06/1994
nominee director · Resigned 16/06/1994
secretary · Resigned 01/07/1994
director · Resigned 28/04/1995
director · Resigned 28/04/1995
director · Resigned 27/08/1996
secretary · Resigned 27/08/1996
director · Resigned 27/08/1996
director · Resigned 04/12/1998
director · Resigned 10/12/1998
director · Resigned 31/08/1999
director · Resigned 18/12/1999
director · Resigned 05/01/2001
secretary · Resigned 04/04/2002
director · Resigned 05/04/2002
director · Resigned 15/08/2002
director · Resigned 15/08/2002
director · Resigned 30/09/2002
director · Resigned 30/06/2003
director · Resigned 15/10/2003
secretary · Resigned 01/03/2014
director · Resigned 01/04/2014
director · Resigned 31/12/2016
director · Resigned 30/04/2019
director · Resigned 02/12/2019
director · Resigned 02/12/2019
director · Resigned 16/12/2022
director · Resigned 20/10/2023
director · Resigned 23/10/2025
Persons with Significant Control
Abb Ltd
44, Affolternstrasse, Zurich, 8050
Reg: Che-101.049.653 · Commercial Register Of Canton Zurich · Limited Corporation
Notified 06/04/2016
Charges1 outstanding
STANDARD CHARTERED BANK (ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES)
Change History
Active
Private Limited Company
DARESBURY PARK
WARRINGTON