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ABBEY TELECOM HOLDINGS LTD

ABBEY TELECOM HOLDINGS LTD is an active private limited company, incorporated on 29 June 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ordnance Street, Blackburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. ABBEY TELECOM HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11440945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOGIC HOUSE
Address Line 2ORDNANCE STREET
Post TownBLACKBURN
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBB1 3AE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 TELECOM HOLDINGS LTD

Directors

(The company's officers)
MR ANDREW DEREK BOTHAM
(~54 year old British national)
22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2018
MR ANDREW GEORGE WILSON
(~63 year old British national)
22 - 28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2018

Shareholders

(Persons of Significant Control)
Mr Andrew George Wilson
(~63 year old British national)
22 - 28 Willow Street, Accrington, Lancashire, BB5 1LP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 29/06/2018
Mr Andrew Derek Botham
(~54 year old British national)
22-28 Willow Street, Accrington, Lancashire, BB5 1LP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2018

Connections

(Shared officers)
  • MR ANDREW DEREK BOTHAM
  • MR ANDREW GEORGE WILSON
  • MR ANDREW DEREK BOTHAM
  • MR ANDREW DEREK BOTHAM
  • MR ANDREW DEREK BOTHAM
  • MR ANDREW DEREK BOTHAM
  • MR ANDREW GEORGE WILSON
  • MR ANDREW DEREK BOTHAM
  • MR ANDREW GEORGE WILSON
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 TELECOM HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BB1 3AE.

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

More Companies in BB1 3AE

Other companies with registered offices in BB1 3AE:

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 OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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