Menna Overview
Here’s a quick overview of ABC INVESTMENT HOLDINGS LIMITED 👀 — a UK based business that started in 1990.
ABC INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No02562881
- Age35 years 8 months Incorporated 28 November 1990
- Officers3
Address
1-5 Moorgate, London, EC2R 6AB
ABC INVESTMENT HOLDINGS LIMITED is an active company incorporated on 28 November 1990. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 28 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 14 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 09 Nov 2016
Accounts With Accounts Type Full
10 Years Ago on 03 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KORKODILOS, Constantine | secretary | 23 Jan 2020 | |
| ADRIAN, Rajeev Santhiapillai | director | Jun 1968 | 04 Dec 2020 |
| DAVIES, Julian | director | Jun 1972 | 25 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abc International Bank Plc | 06 Apr 2016 |
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DEFLASSIEUX, Jean are mutual persons.
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DUVAL, Michael John are mutual persons.
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
STONE, Terence John are mutual persons.
THE DUBAI SOCIETY
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Here’s a quick overview of ABC INVESTMENT HOLDINGS LIMITED 👀 — a UK based business that started in 1990.