A.B.F.HOLDINGS LIMITED
- Company statusactive
- Company No00313307
- Age89 years 3 months Incorporated 22 April 1936
- Officers4
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
A.B.F.HOLDINGS LIMITED is an active company incorporated on 22 April 1936 and based in London. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 15 September 2025. Next accounts due by 15 June 2026
See filing history on Companies House
Monitor
Latest Activity
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2 Years Ago on 31 May 2023
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Appoint Person Director Company With Name Date
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Termination Director Company With Name Termination Date
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Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 31 May 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
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Appoint Person Secretary Company With Name Date
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Termination Secretary Company With Name Termination Date
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Accounts With Accounts Type Full
5 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, Raymond Gerrard | secretary | 24 Dec 2020 | |
| DREW, Alan James | director | Jul 1980 | 09 Apr 2025 |
| EDWARDS, Joana Lidia | director | Oct 1970 | 15 Jul 2022 |
| HEALD-BARRACLOUGH, Adam | director | Aug 1983 | 09 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abf Investments Plc | 06 Apr 2016 |
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TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
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