ABBEY INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No09845980
- Age9 years 9 months Incorporated 28 October 2015
- Officers4
Address
11a 11a Ironmonger Street,, Stamford, Lincolnshire, PE9 1PL, United Kingdom
ABBEY INVESTMENT HOLDINGS LIMITED is an active company incorporated on 28 October 2015 and based in Stamford, Lincolnshire, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 26 Jun 2025
Gazette Filings Brought Up To Date
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 02 Jun 2025
Gazette Notice Compulsory
2 Months Ago on 27 May 2025
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2024
Gazette Filings Brought Up To Date
1 Year Ago on 17 Jan 2024
Gazette Notice Compulsory
1 Year Ago on 16 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2020
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUCE, Roland John Bernard | secretary | 28 Oct 2015 | |
| DUCE, Alexander John Charles | director | Jun 1980 | 05 Dec 2018 |
| DUCE, Roland John Bernard | director | Dec 1948 | 28 Oct 2015 |
| GRAY, Colin Andrew | director | Apr 1957 | 31 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbey Commercial Investments Ltd | 06 Apr 2016 |
Related Companies
DUCE, Alexander John Charles are mutual persons.
DUCE, Alexander John Charles are mutual persons.
DUCE, Alexander John Charles, GRAY, Colin Andrew are mutual persons.
DUCE, Alexander John Charles, DUCE, Roland John Bernard are mutual persons.
DUCE, Alexander John Charles, DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden are mutual persons.
DUCE, Alexander John Charles, GRAY, Colin Andrew, FOORD, Brian Dryden are mutual persons.
DUCE, Alexander John Charles are mutual persons.
DUCE, Alexander John Charles, DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Alexander John Charles, DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Alexander John Charles, DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard, FOORD, Brian Dryden are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard, FOORD, Brian Dryden are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard, FOORD, Brian Dryden are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
DUCE, Roland John Bernard are mutual persons.
DUCE, Roland John Bernard, GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
GRAY, Colin Andrew, FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
GRAY, Colin Andrew, FOORD, Brian Dryden are mutual persons.
FOORD, Brian Dryden are mutual persons.
FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
FOORD, Brian Dryden are mutual persons.
FOORD, Brian Dryden are mutual persons.
FOORD, Brian Dryden are mutual persons.
FOORD, Brian Dryden are mutual persons.
FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
FOORD, Brian Dryden, FOORD, Jonathan Dryden are mutual persons.
FOORD, Brian Dryden are mutual persons.
FOORD, Jonathan Dryden are mutual persons.
FOORD, Jonathan Dryden are mutual persons.
FOORD, Jonathan Dryden are mutual persons.
FOORD, Jonathan Dryden are mutual persons.
FOORD, Jonathan Dryden are mutual persons.
FOORD, Jonathan Dryden are mutual persons.
FOORD, Jonathan Dryden are mutual persons.
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