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.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With Updates

1 Year Ago on 14 Feb 2025

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Capital Allotment Shares

1 Year Ago on 11 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Feb 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 11 Dec 2024

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Gazette Notice Compulsory

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 07 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 07 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 07 Feb 2024

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Notification Of A Person With Significant Control

2 Years Ago on 06 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 06 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 06 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 31 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 07 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 02 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Jan 2023

event
Capital Allotment Shares

4 Years Ago on 17 Jun 2022

event
Capital Allotment Shares

4 Years Ago on 17 Jun 2022

event
Capital Allotment Shares

4 Years Ago on 17 Jun 2022

event
Capital Allotment Shares

4 Years Ago on 17 Jun 2022

event
Capital Allotment Shares

4 Years Ago on 08 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 16 Mar 2022

event
Capital Allotment Shares

4 Years Ago on 16 Mar 2022

event
Capital Allotment Shares

4 Years Ago on 17 Dec 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SOTERIOU, Robertsecretary 08 Mar 2004
KUFUOR, John Addodirector Sep 196308 Apr 2021
SANDERSON, John Frederick Waleydirector Sep 195401 Jul 2004
SOTERIOU, Robertdirector Oct 195408 Mar 2004
TWUMASI, George Willoughbydirector Nov 196008 Mar 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr George Willoughby Twumasi Nov 196002 Mar 2022
Mrs Mary Janet Goodyear Mar 194310 Oct 2019
John And Mary Goodyear Mar 194308 Mar 2017

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.