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ABBEY BUSINESS INTERIORS HOLDINGS LIMITED

ABBEY BUSINESS INTERIORS HOLDINGS LIMITED is an active private limited company, incorporated on 14 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Neptune Business Centre, Cheltenham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ABBEY BUSINESS INTERIORS HOLDINGS LIMITED previously had the company name ABBEY BUSINESS INTERIORS LTD. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number10817556
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 123 NEPTUNE BUSINESS CENTRE
Address Line 2TEWKESBURY ROAD
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL51 9FB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date12/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 26/04/2019 onwards:
ABBEY BUSINESS INTERIORS HOLDINGS LIMITED
Prior to 26/04/2019:
ABBEY BUSINESS INTERIORS LTD

Directors

(The company's officers)
MR DAVID BERNARD GILES
(~60 year old British national)
23 NEPTUNE BUSINESS CENTRE TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2017
MR STEPHEN LAYER
(~55 year old British national)
23 NEPTUNE BUSINESS CENTRE TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2019

Shareholders

(Persons of Significant Control)
Mr David Bernard Giles
(~60 year old British national)
23 Neptune Business Centre, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/04/2019
Mr Stephen Layer
(~55 year old British national)
23 Neptune Business Centre, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/04/2019

Connections

(Shared officers)
  • MR DAVID BERNARD GILES
  • MR STEPHEN LAYER
ABBEY BUSINESS INTERIORS TRUSTEES LIMITED
  • MR DAVID BERNARD GILES
  • MR DAVID BERNARD GILES
  • MR STEPHEN LAYER
  • MR DAVID BERNARD GILES
  • MR STEPHEN LAYER
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 BUSINESS INTERIORS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL51 9FB.

Map of ABBEY BUSINESS INTERIORS HOLDINGS LIMITED at local scale
Map of ABBEY BUSINESS INTERIORS HOLDINGS LIMITED at local scale
Map of ABBEY BUSINESS INTERIORS HOLDINGS LIMITED at district scale
Map of ABBEY BUSINESS INTERIORS 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 GL51 9FB

Other companies with registered offices in GL51 9FB:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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