ABC INVESTMENT HOLDINGS LIMITED
1-5 MOORGATE, LONDON EC2R 6AB- Active
- Private Limited Company
- Company No. 02562881
- Last Updated: 01 Mar 2024
Company Profile
ABC INVESTMENT HOLDINGS LIMITED was incorporated on Wednesday, November 28, 1990 as a Private Limited Company with no registered address. ABC INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 34 years 2 months and 26 days.
| Name | ABC INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 02562881 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1990 |
| 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 |
|---|---|
| Abc International Bank Plc 1/5 Moorgate, EC2R 6AB |
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABC INVESTMENT HOLDINGS LIMITED | 28 Nov 1990 |