Abc Holdings Ltd was founded on 17 March 1999 and has its registered office in Hythe, it has a status of "Active". Abc Holdings Ltd has 3 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARE, Catherine Mary | 15 July 2013 | 17 June 2014 | 1 |
| DALY, Michael Gerard | 17 June 2014 | 12 February 2016 | 1 |
| DALY, Michael Gerard | 30 January 2013 | 15 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| PSC02 - N/A | 26 July 2019 | |
| PSC09 - N/A | 26 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AP01 - Appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| TM02 - Termination of appointment of secretary | 16 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| MR01 - N/A | 24 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AP03 - Appointment of secretary | 10 July 2014 | |
| TM02 - Termination of appointment of secretary | 10 July 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| TM02 - Termination of appointment of secretary | 08 August 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AP03 - Appointment of secretary | 30 January 2013 | |
| TM02 - Termination of appointment of secretary | 30 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AD01 - Change of registered office address | 27 September 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AD01 - Change of registered office address | 24 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH03 - Change of particulars for secretary | 06 April 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| RESOLUTIONS - N/A | 06 April 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 363s - Annual Return | 15 April 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363s - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| MEM/ARTS - N/A | 27 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
| 169 - Return by a company purchasing its own shares | 01 June 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| 123 - Notice of increase in nominal capital | 09 June 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 287 - Change in situation or address of Registered Office | 28 April 1999 | |
| CERTNM - Change of name certificate | 06 April 1999 | |
| NEWINC - New incorporation documents | 17 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2015 | Outstanding |
N/A |
| Debenture | 28 December 2012 | Fully Satisfied |
N/A |
| Debenture | 07 June 2011 | Fully Satisfied |
N/A |
| Debenture | 22 February 2005 | Fully Satisfied |
N/A |
