Menna Overview
Here’s a quick overview of ABN HOLDINGS LIMITED 👀 — a UK based business that started in 2004.
ABN HOLDINGS LIMITED
- Company statusactive
- Company No05066792
- Age22 years 4 months Incorporated 8 March 2004
- Officers5
Address
253 Gray's Inn Road, London, WC1X 8QT
ABN HOLDINGS LIMITED is an active company incorporated on 8 March 2004. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
4 Years Ago on 17 Jun 2022
Capital Allotment Shares
4 Years Ago on 17 Jun 2022
Capital Allotment Shares
4 Years Ago on 17 Jun 2022
Capital Allotment Shares
4 Years Ago on 17 Jun 2022
Capital Allotment Shares
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Capital Allotment Shares
4 Years Ago on 16 Mar 2022
Capital Allotment Shares
4 Years Ago on 17 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOTERIOU, Robert | secretary | 08 Mar 2004 | |
| KUFUOR, John Addo | director | Sep 1963 | 08 Apr 2021 |
| SANDERSON, John Frederick Waley | director | Sep 1954 | 01 Jul 2004 |
| SOTERIOU, Robert | director | Oct 1954 | 08 Mar 2004 |
| TWUMASI, George Willoughby | director | Nov 1960 | 08 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Willoughby Twumasi | Nov 1960 | 02 Mar 2022 |
| Mrs Mary Janet Goodyear | Mar 1943 | 10 Oct 2019 |
| John And Mary Goodyear | Mar 1943 | 08 Mar 2017 |
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Menna Overview
Here’s a quick overview of ABN HOLDINGS LIMITED 👀 — a UK based business that started in 2004.