Company information:
Abbey Holdings Limited (No: 02340524)
Address: ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU
Status: Active
Incorporated: 27-Jan-1989
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JORDAN LEE COLLISON ( DOB: Nov-1979 From: Aug-2022 )
Current Director: DAVID JOHN DAWSON ( DOB: Aug-1964 From: Aug-2009 )
Current Director: CHARLES HUBERT GALLAGHER ( DOB: Oct-1959 From: Oct-1992 )
Current Director: CONOR CHARLES GALLAGHER ( DOB: Jul-1997 From: Aug-2022 )
Current Secretary: DAVID JOHN DAWSON ( DOB: Aug-1964 From: Oct-1996 )
Resigned Director: LORENZO GIUSEPPE FRAQUELLI ( DOB: Jun-1958 From: Aug-2009 To: Aug-2022 )
Resigned Director: CHARLES GALLAGHER ( DOB: Jan-1927 From: Oct-1992 To: May-1993 )
Resigned Director: BRIAN RAYMOND HAWKINS ( DOB: Sep-1944 From: Apr-1997 To: Sep-2009 )
Resigned Director: DENNIS ARTHUR JACKSON ( DOB: Jun-1930 From: Oct-1992 To: Apr-1997 )
Resigned Secretary: DANIEL ANDREW MAHER ( DOB: Oct-1961 From: Oct-1992 To: Oct-1996 )
Persons of Significant Control:
Abbey Group Limited, Abbey House Southgate Road, Potters Bar, EN6 5DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)