ABG HOLDING LTD

ABG HOLDING LTD is an active private limited company, incorporated on 13 September 2020. The nature of the business includes Activities of households as employers of domestic personnel and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. ABG HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12876230
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date11/10/2021
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)

97000 - Activities of households as employers of domestic personnel
98000 - Residents property management

Company Name History

From incorporation onwards:
ABG HOLDING LTD

Directors

(The company's officers)
MR RUMEN IVANOV
(~67 year old Bulgarian national)
UJEN PARK DIMITAR HADJIKOCEV 114, BL.1, M27, SOFIA, BULGARIA
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in BULGARIA
Appointed on 13/09/2020

Shareholders

(Persons of Significant Control)
Ivo Toshev
(~37 year old Bulgarian national)
Bukston, Bl. 39a, Vh A, Et. 9, Sofia, Bulgaria
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/09/2020
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)

ABG HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of ABG HOLDING LTD at local scale
Map of ABG HOLDING LTD at local scale
Map of ABG HOLDING LTD at district scale
Map of ABG HOLDING 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)