About

Registered Number: 02923872
Date of Incorporation: 28/04/1994 (30 years ago)
Company Status: Active
Registered Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT

 

Abb Holdings Ltd was founded on 28 April 1994. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTENSCHON, Christian 18 December 1999 15 August 2002 1
DICKENS, Michael Robert 03 May 2002 30 June 2003 1
ERICSSON, Tomas 01 July 1994 27 August 1996 1
JENSEN, Peer Hakon 01 July 1994 28 April 1995 1
LUND, Oivind 18 December 1999 15 August 2002 1
STORCK, Alfred 01 July 1994 27 August 1996 1
VON KOERBER, Eberhard, Dr 01 July 1994 28 April 1995 1
Secretary Name Appointed Resigned Total Appointments
MAC LEAN, Victoria Ann 01 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AP01 - Appointment of director 03 December 2019
AP01 - Appointment of director 02 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 16 July 2019
TM01 - Termination of appointment of director 03 May 2019
AUD - Auditor's letter of resignation 30 July 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 27 June 2017
TM01 - Termination of appointment of director 17 January 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 26 May 2015
AP01 - Appointment of director 02 March 2015
AP01 - Appointment of director 18 December 2014
SH01 - Return of Allotment of shares 10 September 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 15 May 2014
TM01 - Termination of appointment of director 17 April 2014
AP03 - Appointment of secretary 05 March 2014
TM02 - Termination of appointment of secretary 05 March 2014
SH01 - Return of Allotment of shares 21 October 2013
RESOLUTIONS - N/A 15 October 2013
CC04 - Statement of companies objects 15 October 2013
MEM/ARTS - N/A 15 October 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH03 - Change of particulars for secretary 11 September 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 02 June 2011
CH01 - Change of particulars for director 01 November 2010
SH19 - Statement of capital 19 August 2010
OC138 - Order of Court 19 August 2010
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellation of capital redemption reserve 19 August 2010
RESOLUTIONS - N/A 06 August 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
AA - Annual Accounts 08 September 2008
363s - Annual Return 05 August 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 03 August 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 30 March 2006
RESOLUTIONS - N/A 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2005
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
123 - Notice of increase in nominal capital 02 September 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 12 April 2005
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 28 June 2004
287 - Change in situation or address of Registered Office 14 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2004
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
363s - Annual Return 16 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
AA - Annual Accounts 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
395 - Particulars of a mortgage or charge 14 March 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
123 - Notice of increase in nominal capital 26 February 2003
123 - Notice of increase in nominal capital 26 February 2003
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 11 October 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 25 July 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 07 March 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 September 2000
363s - Annual Return 14 August 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2000
123 - Notice of increase in nominal capital 18 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
AA - Annual Accounts 08 November 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
363s - Annual Return 13 July 1999
RESOLUTIONS - N/A 11 February 1999
RESOLUTIONS - N/A 11 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1999
123 - Notice of increase in nominal capital 11 February 1999
288b - Notice of resignation of directors or secretaries 31 December 1998
288b - Notice of resignation of directors or secretaries 31 December 1998
AA - Annual Accounts 22 December 1998
RESOLUTIONS - N/A 27 October 1998
RESOLUTIONS - N/A 27 October 1998
RESOLUTIONS - N/A 27 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1998
123 - Notice of increase in nominal capital 27 October 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1998
123 - Notice of increase in nominal capital 23 October 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 22 October 1997
363a - Annual Return 18 June 1997
169 - Return by a company purchasing its own shares 08 November 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
AA - Annual Accounts 27 August 1996
RESOLUTIONS - N/A 02 August 1996
RESOLUTIONS - N/A 02 August 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 10 August 1995
363x - Annual Return 04 May 1995
SA - Shares agreement 22 August 1994
SA - Shares agreement 22 August 1994
SA - Shares agreement 22 August 1994
SA - Shares agreement 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
123 - Notice of increase in nominal capital 14 July 1994
MEM/ARTS - N/A 04 July 1994
RESOLUTIONS - N/A 27 June 1994
288 - N/A 27 June 1994
288 - N/A 27 June 1994
288 - N/A 27 June 1994
287 - Change in situation or address of Registered Office 27 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1994
CERTNM - Change of name certificate 17 June 1994
CERTNM - Change of name certificate 13 June 1994
NEWINC - New incorporation documents 28 April 1994

Mortgages & Charges

Description Date Status Charge by
Deed of charge 28 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.