ABRA HOLDINGS LIMITED

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW  HA1 1BE
  • Active
  • Private Limited Company
  • Company No. 10115193
  • Last Updated: 01 Mar 2024

Company Profile

ABRA HOLDINGS LIMITED was incorporated on Sunday, April 10, 2016 as a Private Limited Company with registered address in HARROW. ABRA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months and 1 day.

Name ABRA HOLDINGS LIMITED
Company number 10115193
Company type Private Limited Company
Incorporation date 10 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
HA1 1BE
Country Of Origin UNITED KINGDOM

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
Mrs Bhavika Dave Nationality: British Dates: Monday, December 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Akta Chauhan Nationality: British Dates: Wednesday, February 22, 2017 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Bhavika Dave Nationality: British Dates: Sunday, April 10, 2016 - Wednesday, February 22, 2017
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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (111 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ABRA HOLDINGS LIMITED 10 Apr 2016