ABERCROSS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABERCROSS HOLDINGS LIMITED
COMPANY NUMBER
10456890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
01/11/2016
(8 years and 1 months old)
WEBSITE
www.abercross.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 2LB
1a First Street
LONDON
SW3 2LB
Simon House
2 Eaton Gate
London
SW1W 9BJ
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 |
|---|---|---|
| ABERCROSS GROUP HOLDINGS LTD | N/A | N/A |
| ABERCROSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABERCROSS 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 ABERCROSS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERCROSS 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 |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/08/2023 - Present (1 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2020 - Present (4 years and 7 months) Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
14/05/2020 - 30/07/2021 (1 years and 2 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
07/06/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERCROSS GROUP HOLDINGS LTD | N/A | N/A |
| ABERCROSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | Alexander Guy Rushworth Loudon (924220719) has left the board |
| 18/08/2023 | New Board Member Sanjana Sarin (930851092) Appointed |
| 08/08/2023 | New Accounts filed |
| 20/01/2023 | Fares Khalid Bugshan (927063915) has left the board |
| 30/11/2022 | Anita Roberts-Engel (927063839) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 12/06/2020 | New Company Secretary Anita Roberts-Engel (927063839) Appointed |
| 12/06/2020 | New Board Member Fares Khalid Bugshan (927063915) Appointed |
| 18/05/2020 | New Board Member Alexander Guy Rushworth Loudon (924220719) Appointed |
| 18/05/2020 | New Board Member Andrew David Woodhouse (922870655) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 11/07/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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