Abbott (UK) Holdings Limited. Head office in Maidenhead. Check Director.

Abbott (UK) Holdings Limited, Maidenhead

Abbott (Uk) Holdings Limited is a private limited company. Formerly, it was called Gac No. 156 Limited (it was changed on 1999-05-27). Registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead SL6 4XE, this 25 years old business was incorporated on 1999-03-23 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this enterprise: Alison D. (appointed on 15 October 2023), Michael C. (appointed on 23 March 2020), Neil H. (appointed on 31 August 2018). When it comes to the secretaries (1 in total), we can name: Kevan G. (appointed on 01 January 2013).

About
Name: Abbott (UK) Holdings Limited
Number: 03738674
Incorporation date: 1999-03-23
End of financial year: 31 December


Address:	Abbott House Vanwall Business Park Vanwall Road Maidenhead SL6 4XE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Abbott Equity Holdings Unlimited

6 April 2016

Address	Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, England
Legal authority	Uk Law
Legal form	Uk Private Unlimited Company
Country registered	Uk
Place registered	Uk
Registration number	4161108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Abbott (Uk) Holdings Limited confirmation statement filing is 2023-11-29. The last one was filed on 2022-11-15. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Abbott Equity Holdings Unlimited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Vanwall Business Park, Vanwall Road, SL6 4XE Maidenhead, Berkshire.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (32 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, November 2014 \| accounts	Free Download (55 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-17: 100.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (54 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (57 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, September 2011 \| accounts	Free Download (48 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (8 pages)
AA01	Current accounting period extended from 2010-11-30 to 2010-12-31 filed on: 16th, November 2010 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-11-30 filed on: 7th, September 2010 \| accounts	Free Download (45 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-11-30 filed on: 30th, September 2009 \| accounts	Free Download (44 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-11-30 filed on: 29th, September 2008 \| accounts	Free Download (43 pages)
363a	Annual return made up to 2008-04-02 filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 1st, October 2007 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 1st, October 2007 \| accounts	Free Download (43 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-11-30 filed on: 18th, December 2006 \| accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2005-11-30 filed on: 18th, December 2006 \| accounts	Free Download (50 pages)
244	Delivery ext'd 3 mth 30/11/05 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/05 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-04-04 filed on: 4th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-04-04 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2006-04-04 filed on: 4th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-04-04 (Secretary's particulars changed;director's particulars changed) annual return
AA	Group of companies' accounts made up to 2004-11-30 filed on: 27th, March 2006 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2004-11-30 filed on: 27th, March 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-11-30 filed on: 5th, October 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2003-11-30 filed on: 5th, October 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-11-30 filed on: 14th, October 2003 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2002-11-30 filed on: 14th, October 2003 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 23rd, December 2002 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 23rd, December 2002 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/11/01 filed on: 30th, September 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/01 filed on: 30th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-17 filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-17 filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2000-11-30 filed on: 27th, September 2001 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2000-11-30 filed on: 27th, September 2001 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2001-04-05 filed on: 5th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-05 filed on: 5th, April 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-11-30 filed on: 28th, September 2000 \| accounts	Free Download (16 pages)
AA	Full group accounts made up to 1999-11-30 filed on: 28th, September 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2000-04-17 filed on: 17th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-17 filed on: 17th, April 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 30/11/99 filed on: 14th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/11/99 filed on: 14th, June 1999 \| accounts	Free Download (1 page)

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