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ABP TECHNOLOGY HOLDINGS LIMITED

ABP TECHNOLOGY HOLDINGS LIMITED is an active private limited company, incorporated on 25 June 2020. The nature of the business includes Wholesale of computers, computer peripheral equipment and software and one other classification. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ABP TECHNOLOGY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12698536
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PM+M NEW CENTURY HOUSE
Address Line 2GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post TownBLACKBURN
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBB1 5QB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date23/07/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ABP TECHNOLOGY HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL CARRINGTON
(~43 year old British national)
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2020
MR WILLIAM WADDELL STIRLING
(~67 year old British national)
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2020
MR PAUL MARK TOPPING
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
  • Current Secretary
Appointed on 28/06/2023

Shareholders

(Persons of Significant Control)
Mr William Waddell Stirling
(~67 year old British national)
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/06/2020

Connections

(Shared officers)
  • MR PAUL CARRINGTON
  • MR WILLIAM WADDELL STIRLING
  • MR WILLIAM WADDELL STIRLING
  • MR WILLIAM WADDELL STIRLING
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)

ABP TECHNOLOGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BB1 5QB.

Map of ABP TECHNOLOGY HOLDINGS LIMITED at local scale
Map of ABP TECHNOLOGY HOLDINGS LIMITED at local scale
Map of ABP TECHNOLOGY HOLDINGS LIMITED at district scale
Map of ABP TECHNOLOGY 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 BB1 5QB

Other companies with registered offices in BB1 5QB:

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 (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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