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.

Registered Office

Address Line 1	C/O PM+M NEW CENTURY HOUSE
Address Line 2	GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	23/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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)

ABP TECHNOLOGY LIMITED

MR PAUL CARRINGTON
MR WILLIAM WADDELL STIRLING

ACCESSORIES 4 TECHNOLOGY LIMITED

MR WILLIAM WADDELL STIRLING

AWESOME BARGAINS LIMITED

MR WILLIAM WADDELL STIRLING

Source: Companies House

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)