ABSOLUTE HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

ABSOLUTE HOLDINGS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
ABSOLUTE HOLDINGS LIMITED was incorporated 3 years ago on 05/03/2021 and has the registered number: 13247154. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ABSOLUTE HOLDINGS LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FRIAR GATE STUDIOS
DERBY
DERBYSHIRE
DE1 1EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JAMES RILEY Jul 1988 British Director 2021-03-05 CURRENT
MR MATTHEW JAMES DREW Mar 1972 British Director 2021-03-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Drew 2021-03-05 3/1972 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUMAN HOUSE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ABSOLUTE NETWORKS LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 46510 - Wholesale of computers, computer peripheral equipment and software
ABSOLUTE PAYMENTS LIMITED DERBY Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABSOLUTE HOLDINGS LIMITED 2024-03-29 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - ABSOLUTE HOLDINGS LIMITED 2022-12-07 31-03-2022 £100 Cash £100 equity

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