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ABBOT HOLDINGS LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 02682916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- BRANSTON, Sean Richard Lawrence
- GILCHRIST, Neil Porteous
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-30
- Age Of Company 1992-01-30 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Abbot Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSETSCALE PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-23
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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ABBOT HOLDINGS LIMITED Company Description
- ABBOT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02682916. Its current trading status is "live". It was registered 1992-01-30. It was previously called ASSETSCALE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-23.It can be contacted at 1 Park Row .
Get ABBOT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbot Holdings Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 1992-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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legacy (2023-09-26) - PARENT_ACC
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legacy (2023-09-26) - GUARANTEE2
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legacy (2023-09-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-19) - AA
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legacy (2022-08-16) - AGREEMENT2
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legacy (2022-08-16) - GUARANTEE2
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legacy (2022-10-19) - PARENT_ACC
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confirmation-statement-with-updates (2022-02-25) - CS01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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change-person-director-company-with-change-date (2022-07-14) - CH01
keyboard_arrow_right 2021
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resolution (2021-05-12) - RESOLUTIONS
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capital-allotment-shares (2021-04-28) - SH01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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legacy (2021-05-12) - CAP-SS
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legacy (2021-05-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-12) - SH19
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memorandum-articles (2021-05-12) - MA
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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accounts-with-accounts-type-full (2021-01-11) - AA
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legacy (2021-08-04) - GUARANTEE2
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legacy (2021-08-04) - AGREEMENT2
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legacy (2021-08-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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mortgage-satisfy-charge-full (2021-08-05) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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mortgage-satisfy-charge-full (2014-06-05) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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termination-secretary-company-with-name (2014-03-31) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-31) - AP01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-director-company-with-name (2013-02-06) - TM01
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termination-director-company-with-name (2013-01-25) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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accounts-with-accounts-type-full (2013-11-27) - AA
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resolution (2013-05-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-09-06) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-06-07) - TM01
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
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termination-director-company-with-name (2010-08-24) - TM01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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accounts-with-accounts-type-full (2010-10-11) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-04-30) - 288b
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legacy (2009-04-30) - 288a
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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re-registration-memorandum-articles (2008-03-14) - MAR
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legacy (2008-06-10) - 155(6)b
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legacy (2008-06-10) - 155(6)a
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memorandum-articles (2008-05-15) - MEM/ARTS
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resolution (2008-05-15) - RESOLUTIONS
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-03-14) - 53
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legacy (2008-06-24) - 395
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legacy (2008-02-29) - 363s
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resolution (2008-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-07-15) - 395
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certificate-re-registration-public-limited-company-to-private (2008-03-14) - CERT10
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363s
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accounts-with-accounts-type-full (2007-08-08) - AA
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resolution (2007-12-10) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-17) - 123
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legacy (2006-01-17) - 88(2)R
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legacy (2006-03-01) - 363s
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legacy (2006-07-13) - 88(2)R
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-08-04) - 123
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resolution (2006-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-06-28) - 403a
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legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-10) - AUD
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-23) - 288c
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-05) - 363s
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legacy (2001-10-30) - 123
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resolution (2001-10-30) - RESOLUTIONS
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resolution (2001-10-15) - RESOLUTIONS
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legacy (2001-10-10) - 395
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resolution (2001-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-27) - AA
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-03-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-02-23) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-23) - RESOLUTIONS
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legacy (1997-01-23) - 123
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legacy (1997-01-10) - 288b
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resolution (1997-01-10) - RESOLUTIONS
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legacy (1997-03-14) - 88(2)P
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legacy (1997-03-06) - 363s
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legacy (1997-04-04) - 88(3)
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-08-21) - 288b
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legacy (1997-08-27) - 288c
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legacy (1997-04-04) - 88(2)O
keyboard_arrow_right 1996
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legacy (1996-03-18) - 363s
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legacy (1996-11-25) - 288a
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legacy (1996-12-24) - 288b
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-12-24) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-16) - 287
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legacy (1995-07-18) - 88(2)R
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accounts-with-accounts-type-full (1995-07-12) - AA
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accounts-with-accounts-type-initial (1995-07-12) - AA
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legacy (1995-05-30) - 288
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legacy (1995-03-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-interim (1994-10-04) - AA
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legacy (1994-02-24) - 363s
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accounts-with-accounts-type-full-group (1994-07-20) - AA
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legacy (1994-11-03) - 288
keyboard_arrow_right 1993
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legacy (1993-03-29) - 288
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legacy (1993-06-29) - 395
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accounts-with-accounts-type-full-group (1993-06-17) - AA
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legacy (1993-03-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-02) - 224
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resolution (1992-11-10) - RESOLUTIONS
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memorandum-articles (1992-11-10) - MEM/ARTS
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incorporation-company (1992-01-30) - NEWINC
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legacy (1992-05-08) - 288
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legacy (1992-10-28) - 287
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certificate-change-of-name-company (1992-05-08) - CERTNM
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legacy (1992-10-28) - 288
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legacy (1992-05-14) - 288
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application-to-commence-business (1992-05-14) - 117
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certificate-authorisation-to-commence-business-borrow (1992-05-14) - CERT8
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legacy (1992-05-15) - 288
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legacy (1992-05-08) - 287
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legacy (1992-05-11) - 88(2)R