Menna Overview
Here’s a quick overview of ABI SOUTHERN HOLDING LTD 👀 — a London based business that started in 2001.
ABI SOUTHERN HOLDING LTD
- Company statusactive
- Company No04301581
- Age24 years 9 months Incorporated 9 October 2001
- Officers2
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, England
ABI SOUTHERN HOLDING LTD is an active company incorporated on 9 October 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 17 Dec 2024
Change Of Name Notice
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Aug 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 11 Jan 2021
Accounts Amended With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 13 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPPELL, Ewa | director | Jun 1980 | 04 Aug 2025 |
| THADANI, Ashish | director | Nov 1987 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nimbuspath Limited | 06 Apr 2016 |
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CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
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CHAPPELL, Ewa are mutual persons.
CHAPPELL, Ewa are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa are mutual persons.
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CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
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CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa are mutual persons.
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CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
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CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, CRANWELL, Timiko Naomi are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABI SOUTHERN HOLDING LTD 👀 — a London based business that started in 2001.