Menna Overview
Here’s a quick overview of ABBEY ICT HOLDINGS LTD 👀 — a Blackburn, Lancashire based business that started in 2018.
ABBEY ICT HOLDINGS LTD
- Company statusactive
- Company No11440945
- Age8 years 1 month Incorporated 29 June 2018
- Officers2
Address
Logic House, Ordnance Street, Blackburn, Lancashire, BB1 3AE, United Kingdom
ABBEY ICT HOLDINGS LTD is an active company incorporated on 29 June 2018 and based in Blackburn, Lancashire, United Kingdom. The company was registered 8 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 29 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 19 Oct 2021
Capital Allotment Shares
4 Years Ago on 13 Oct 2021
Capital Allotment Shares
4 Years Ago on 13 Oct 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTHAM, Andrew Derek | director | May 1970 | 29 Jun 2018 |
| WILSON, Andrew George | director | Jul 1960 | 29 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Derek Botham | May 1970 | 29 Jun 2018 |
| Mr Andrew George Wilson | Jul 1960 | 29 Jun 2018 |
Related Companies
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BOTHAM, Andrew Derek, WILSON, Andrew George are mutual persons.
BOTHAM, Andrew Derek are mutual persons.
BOTHAM, Andrew Derek, WILSON, Andrew George are mutual persons.
BOTHAM, Andrew Derek are mutual persons.
BOTHAM, Andrew Derek are mutual persons.
BOTHAM, Andrew Derek are mutual persons.
BOTHAM, Andrew Derek are mutual persons.
BOTHAM, Andrew Derek are mutual persons.
BOTHAM, Andrew Derek are mutual persons.
BOTHAM, Andrew Derek are mutual persons.
BOTHAM, Andrew Derek are mutual persons.
WILSON, Andrew George are mutual persons.
RIBBLE VALLEY ENTERPRISE AGENCY
BOTHAM, Andrew Derek are mutual persons.
EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY
BOTHAM, Andrew Derek are mutual persons.
ABBEY TELECOM LIMITED
WILSON, Andrew George are mutual persons.
GENESIS IT & TELECOMMUNICATIONS LIMITED
WILSON, Andrew George are mutual persons.
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Menna Overview
Here’s a quick overview of ABBEY ICT HOLDINGS LTD 👀 — a Blackburn, Lancashire based business that started in 2018.