ABD HOLDING LTD - LONDON


Company Profile Company Filings

Overview

ABD HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABD HOLDING LTD was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021232. The accounts status is TOTAL EXEMPTION FULL.

ABD HOLDING LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

203 KILBURN HIGH ROAD
LONDON
NW6 7HY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2020 12/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDRZEJ SEPIAK Sep 1980 Polish Director 2017-10-19 CURRENT
MR DANILO LARA Mar 1982 British Director 2019-03-17 CURRENT
MR BRADLEY LYNTON KUHLMEY Mar 1981 South African Director 2018-04-25 UNTIL 2019-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bradley Lynton Kuhlmey 2018-04-25 - 2019-03-16 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrzej Sepiak 2017-10-19 9/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE HAMILTON GROUP LTD LONDON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
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Free Reports Available

Report Date Filed Date of Report Assets
ABD Holding Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-10-2019 £-140 equity
ABD Holding Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-10-2018 £-140 equity

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