ABBEY NATIONAL (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ABBEY NATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
02062401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/1986
(38 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
05/12/1986
01/01/1990
ABBEY NATIONAL (OVERSEAS) LIMITED
View all previous names
LONDON
WC1H 9LG
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member David Martin Green (915720270) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
Credit Risk Overview
Want to learn more about ABBEY NATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY NATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY NATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 194 |
View Report |
|
01/01/1992 - 31/03/1994 (2 years and 2 months) Born in Jan 1942 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Director: 02/05/1992 - 13/12/1994 (2 years and 7 months) Secretary: 02/05/1992 - 31/03/1995 (2 years and 10 months) Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 6 Past: 181 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member David Martin Green (915720270) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 13/06/2024 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/03/2024 | New Board Member David Martin Green (915720270) Appointed |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 16/02/2024 | New Board Member Derek John Lewis (903442391) Appointed |
| 07/12/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 14/09/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 09/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 02/08/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 04/07/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 03/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Board Member David Martin Green (915720270) Appointed |
| 03/05/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Board Member David Martin Green (915720270) Appointed |
| 01/05/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917175741) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 24/07/2013 | Change in Reg. Office |
| 05/07/2013 | Mark Cunliffe Jackson (909687869) has left the board |
| 05/07/2013 | New Board Member Derek John Lewis (903442391) Appointed |
| 05/07/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 05/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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