About

Registered Number: 06058216
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU,

 

Established in 2007, Absalom Holdings Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 3 directors listed as Absalom, James, Absalom, Geraldine, Absalom, Geraldine for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABSALOM, Geraldine 19 January 2007 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
ABSALOM, James 01 January 2014 - 1
ABSALOM, Geraldine 19 January 2007 31 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Thomas Absalom/
1978-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 18 September 2019
CH01 - Change of particulars for director 18 September 2019
CH03 - Change of particulars for secretary 18 September 2019
AD01 - Change of registered office address 08 April 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 22 January 2019
SH01 - Return of Allotment of shares 16 November 2018
RESOLUTIONS - N/A 18 October 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 20 February 2017
SH01 - Return of Allotment of shares 24 November 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 18 January 2016
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 28 January 2015
TM01 - Termination of appointment of director 05 January 2015
AP03 - Appointment of secretary 05 January 2015
SH01 - Return of Allotment of shares 05 January 2015
TM02 - Termination of appointment of secretary 05 January 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 28 January 2014
MR04 - N/A 28 August 2013
MR04 - N/A 08 August 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 18 January 2013
MISC - Miscellaneous document 01 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 17 January 2012
RESOLUTIONS - N/A 09 January 2012
RESOLUTIONS - N/A 09 January 2012
MEM/ARTS - N/A 07 September 2011
RESOLUTIONS - N/A 05 August 2011
RESOLUTIONS - N/A 05 August 2011
AA - Annual Accounts 02 August 2011
SH01 - Return of Allotment of shares 01 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 06 August 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 16 February 2010
AR01 - Annual Return 21 January 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 21 January 2009
RESOLUTIONS - N/A 06 November 2008
MEM/ARTS - N/A 06 November 2008
RESOLUTIONS - N/A 29 October 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 04 February 2008
225 - Change of Accounting Reference Date 17 October 2007
SA - Shares agreement 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
395 - Particulars of a mortgage or charge 24 April 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage of a ship 10 March 2010 Fully Satisfied

N/A

Debenture 18 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.