Abn Holdings Limited
05066792
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 08/03/2004
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 71
Also on 1 other board
director · Since 08/03/2004
TELEVISION CONSULTANT
GHANAIAN · UNITED KINGDOM · Age 65
Also on 3 other boards
director · Since 01/07/2004
CONSULTANT
BRITISH · ENGLAND · Age 72
Also on 2 other boards
Former
corporate nominee secretary · Resigned 08/03/2004
corporate nominee director · Resigned 08/03/2004
director · Resigned 30/11/2015
director · Resigned 15/06/2017
director · Resigned 25/09/2024
Persons with Significant Control
Mr George Willoughby Twumasi
Ghanaian · United Kingdom · Age 65
253, Gray's Inn Road, London, WC1X 8QT
Notified 02/03/2022
Former PSCs
John And Mary Goodyear
Ceased 10/10/2019
Mrs Mary Janet Goodyear
Ceased 03/02/2023
Change History
Active
Private Limited Company
253 GRAY'S INN ROAD
Filing History98 filings
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
capital allotment shares
termination director company with name termination date
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
gazette filings brought up to date
accounts with accounts type total exemption small
gazette notice compulsary
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsary
accounts with accounts type total exemption small
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
accounts with accounts type total exemption small
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incorporation company