ABBOT GROUP LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 00623285
- Last Updated: 01 Mar 2024
Company Profile
ABBOT GROUP LIMITED was incorporated on Tuesday, March 17, 1959 as a Private Limited Company with registered address in LEEDS. ABBOT GROUP LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 65 years 11 months and 6 days.
| Name | ABBOT GROUP LIMITED |
|---|---|
| Company number | 00623285 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1959 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kca Deutag Alpha Limited Colmore Circus Queensway, B4 6BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| ABBOT GROUP LIMITED | 17 Mar 1959 |