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Abc Holdings Limited
03734280
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ASHFORD ROAD, HYTHE, CT21 4JF
Incorporated 17/03/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Hugo John Hope Loudon
director · Since 20/01/2020
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 47
Also on 19 other boards
Mr Matthew Geoffrey Pack
director · Since 28/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 24 other boards
Persons with Significant Control
Holiday Extras Investments Limited
75–100% shares
75–100% votes
Appoint directors
Ashford Road, Newingreen, Hythe, CT21 4JF
Reg: 7581191 · England And Wales · Limited
Notified 23/10/2018
Charges2 outstanding
Charge
outstanding
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Charge
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Created 15/10/2020Registered 29/10/2020Satisfied 29/09/2025
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 17/04/2015Registered 24/04/2015Satisfied 29/09/2025
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 28/12/2012Registered 05/01/2013Satisfied 21/04/2015
charge
satisfied
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Created 07/06/2011Registered 15/06/2011Satisfied 21/04/2015
charge
satisfied
CLYDESDALE BANK PLC
Created 22/02/2005Registered 01/03/2005Satisfied 16/09/2011