Abb Holdings Limited

02923872

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

DARESBURY PARK, WARRINGTON, WA4 4BT

Incorporated 28/04/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

70100

Activities of head offices

Officers

Victoria Ann Mac Lean

secretary · Since 01/03/2014

BRITISH

Mrs Victoria Ann Mac Lean

director · Since 02/12/2019

GENERAL COUNSEL & INTEGRITY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mrs Malgorzata Elzbieta Moussa

director · Since 02/12/2019

COUNTRY HOLDING OFFICER

POLISH · ENGLAND · Age 51

Also on 11 other boards

Mr Craig Prendergast

director · Since 23/10/2025

HEAD OF HR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Abb Ltd

75–100% shares

Appoint directors

44, Affolternstrasse, Zurich, 8050

Reg: Che-101.049.653 · Commercial Register Of Canton Zurich · Limited Corporation

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

STANDARD CHARTERED BANK (ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 28/02/2003Registered 14/03/2003