ABRACS 2013 LIMITED
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS LS11 5XS- Active
- Private Limited Company
- Company No. 08460696
- Last Updated: 01 Mar 2024
Company Profile
ABRACS 2013 LIMITED was incorporated on Monday, March 25, 2013 as a Private Limited Company with registered address in LEEDS. ABRACS 2013 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 6 months and 25 days.
| Name | ABRACS 2013 LIMITED |
|---|---|
| Company number | 08460696 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS WESTLAND SQUARE LEEDS LS11 5XS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Rema Tip Top Holdings Uk Limited Westland Square, LS11 5XS |
Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Christopher Jeffery Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
significant influence or control
|
| Mr Robin Neil Womersley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ABRACS 2013 LIMITED | 25 Mar 2013 |
| RWDH01 LIMITED | 17 Jan 2014 |