ABBEY BUILDING HOLDINGS LIMITED

ABBEY BUILDING HOLDINGS LIMITED is an active private limited company, incorporated on 24 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cottage Lane, Leicester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ABBEY BUILDING HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11740314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 11 COTTAGE LANE INDUSTRIAL ESTATE SWANNINGTON ROAD
Address Line 2BROUGHTON ASTLEY
Post TownLEICESTER
CountryENGLAND
PostcodeLE9 6TU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date21/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ABBEY BUILDING HOLDINGS LIMITED

Directors

(The company's officers)
MR ADAM STEPHEN CONWAY
(~42 year old British national)
UNIT 11 COTTAGE LANE INDUSTRIAL ESTATE SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU, ENGLAND
  • Current Director
  • Gives occupation as CONTRACTS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/12/2018
MR PHILIP STUART GREEN
(~52 year old British national)
UNIT 11 COTTAGE LANE INDUSTRIAL ESTATE SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/12/2018
MRS BEVERLEY ANNE NICOL
(~64 year old British national)
UNIT 11 COTTAGE LANE INDUSTRIAL ESTATE SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/12/2018
MR CARL NICOL
(~66 year old British national)
UNIT 11 COTTAGE LANE INDUSTRIAL ESTATE SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/2018
MR KIRK JAMES NICOL
(~39 year old British national)
UNIT 11 COTTAGE LANE INDUSTRIAL ESTATE SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/12/2018

Shareholders

(Persons of Significant Control)
Mr Kirk James Nicol
(~39 year old British national)
Unit 11 Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, LE9 6TU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 24/12/2018

Connections

(Shared officers)
ABBEY BUILDING COMPANY LIMITED
  • MRS BEVERLEY ANNE NICOL
  • MR CARL NICOL
WESTCOTES FLOORING (LONDON) LIMITED
  • MR CARL NICOL
  • MR KIRK JAMES NICOL
WESTCOTES FLOORING COMPANY LIMITED
  • MR ADAM STEPHEN CONWAY
  • MR PHILIP STUART GREEN
  • MRS BEVERLEY ANNE NICOL
  • MR CARL NICOL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABBEY BUILDING HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE9 6TU.

Map of ABBEY BUILDING HOLDINGS LIMITED at local scale
Map of ABBEY BUILDING HOLDINGS LIMITED at local scale
Map of ABBEY BUILDING HOLDINGS LIMITED at district scale
Map of ABBEY BUILDING HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE9 6TU

Other companies with registered offices in LE9 6TU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)