Abbott Equity Holdings Unlimited

04161108

active

Private Unlimited 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

ABBOTT HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, SL6 4XE

Incorporated 15/02/2001

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kevan Gogay

secretary · Since 01/01/2013

Mr Michael Robert Kendall Clayton

director · Since 23/03/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Ross Iain Campbell

director · Since 25/04/2025

GENERAL MANAGER CRM UK & IRELAND

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr James Russell Wenner

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 58

Also on 21 other boards

Persons with Significant Control

Abbott Laboratories

75–100% shares

75–100% votes

Appoint directors

100 Abbott Park, Abbott Park, Illinois

Notified 06/04/2016