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 Number | 11740314 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 COTTAGE LANE INDUSTRIAL ESTATE SWANNINGTON ROAD |
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Address Line 2 | BROUGHTON ASTLEY |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE9 6TU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/01/2025 |
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Last Made Up Date | 22/12/2023 |
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Return
Next Due Date | 21/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)