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 Number | 12876230 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 11/10/2021 |
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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)
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 district scale
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)