• UK
  • ABI HOLDINGS LIMITED - 34 Ely Place, London, EC1N 6TD, United Kingdom

Company Information

Company registration number
02387461
Company Status
LIVE
Country
United Kingdom
Registered Address
34 Ely Place
London
EC1N 6TD
34 Ely Place, London, EC1N 6TD UK

Management

Managing Directors
BATRA, Rajiv
PAGE, Stephen Richard
PANDIT, Jaideep Dattatraya
KOK MENG, Hong
Company secretaries
PAGE, Stephen Richard

Company Details

Type of Business
ltd
Incorporated
1989-05-22
Age Of Company
1989-05-22 34 years
SIC/NACE
70100

Ownership

Beneficial Owners
Britannia Brands Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HIGHFIX LIMITED
Legal Entity Identifier (LEI)
254900REP792AY3B1E81
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-22
Annual Return
Due Date: 2024-05-21
Last Date: 2023-05-07

ABI HOLDINGS LIMITED Company Description

ABI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02387461. Its current trading status is "live". It was registered 1989-05-22. It was previously called HIGHFIX LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at 34 Ely Place .
More information

Get ABI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abi Holdings Limited - 34 Ely Place, London, EC1N 6TD, United Kingdom

1989-05-22 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-03) - AA

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  • appoint-person-director-company-with-name-date (2023-05-07) - AP01

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  • confirmation-statement-with-no-updates (2023-05-05) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • resolution (2023-08-08) - RESOLUTIONS

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  • memorandum-articles (2023-08-08) - MA

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  • confirmation-statement-with-no-updates (2023-05-07) - CS01

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  • mortgage-satisfy-charge-full (2023-11-15) - MR04

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  • accounts-with-accounts-type-full (2022-12-08) - AA

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01

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  • appoint-person-director-company-with-name-date (2021-06-10) - AP01

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  • accounts-with-accounts-type-full (2021-12-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-16) - MR01

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-full (2021-02-17) - AA

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  • confirmation-statement-with-no-updates (2020-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-03) - TM01

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  • mortgage-satisfy-charge-full (2019-12-13) - MR04

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-06-16) - CS01

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  • accounts-with-accounts-type-full (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-05-28) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • mortgage-create-with-deed (2017-04-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • mortgage-satisfy-charge-full (2016-05-17) - MR04

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  • accounts-with-accounts-type-group (2016-02-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01

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  • mortgage-satisfy-charge-full (2016-06-17) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • accounts-with-accounts-type-group (2015-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • change-person-director-company-with-change-date (2014-12-31) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-24) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-group (2013-12-16) - AA

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  • termination-director-company-with-name (2012-01-26) - TM01

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  • miscellaneous (2012-06-19) - MISC

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  • appoint-person-director-company-with-name (2012-08-23) - AP01

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  • accounts-with-accounts-type-group (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • change-account-reference-date-company-current-extended (2011-03-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • change-person-director-company-with-change-date (2011-07-05) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-05) - CH03

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  • change-person-director-company (2011-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • change-person-director-company-with-change-date (2011-07-12) - CH01

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  • accounts-with-accounts-type-group (2011-12-30) - AA

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  • legacy (2010-12-09) - MG02

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  • accounts-with-accounts-type-group (2010-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • auditors-resignation-company (2010-11-17) - AUD

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  • miscellaneous (2010-10-26) - MISC

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  • legacy (2010-12-15) - MG01

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  • legacy (2010-12-16) - MG01

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  • legacy (2009-04-03) - 288b

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  • legacy (2009-04-27) - 288b

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  • legacy (2009-04-23) - 288b

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  • legacy (2009-04-27) - 288a

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  • legacy (2009-04-28) - 395

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  • legacy (2009-04-28) - 288a

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  • legacy (2009-04-28) - 287

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  • resolution (2009-04-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-06-11) - AA

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  • legacy (2009-07-07) - 363a

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  • legacy (2008-01-22) - 288b

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  • legacy (2008-01-23) - 288b

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  • legacy (2008-01-29) - 288a

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  • accounts-with-accounts-type-group (2008-04-30) - AA

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  • legacy (2008-06-18) - 288c

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  • legacy (2008-06-18) - 363a

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  • legacy (2008-12-18) - 288c

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  • legacy (2007-07-13) - 363a

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  • accounts-with-accounts-type-group (2007-06-13) - AA

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  • legacy (2006-07-25) - 363a

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  • legacy (2006-01-03) - 288c

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  • legacy (2006-09-04) - 288b

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  • legacy (2006-09-04) - 288a

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  • accounts-with-accounts-type-group (2006-12-19) - AA

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  • legacy (2006-09-19) - 288b

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  • accounts-with-accounts-type-full (2005-07-19) - AA

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  • legacy (2005-08-18) - 363s

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  • legacy (2005-10-27) - 288a

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  • legacy (2005-10-27) - 288b

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  • legacy (2005-11-30) - 288c

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  • legacy (2004-12-02) - 288b

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  • legacy (2004-03-04) - 288a

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  • legacy (2004-11-18) - 288b

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  • legacy (2004-11-18) - 288a

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  • legacy (2004-07-07) - 363s

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  • accounts-with-accounts-type-full (2004-05-28) - AA

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  • legacy (2004-12-08) - 288a

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  • legacy (2004-03-04) - 288b

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  • legacy (2004-12-08) - 288b

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  • legacy (2003-05-29) - 363s

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  • auditors-resignation-company (2003-07-03) - AUD

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  • accounts-with-accounts-type-full (2003-07-05) - AA

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  • legacy (2002-06-19) - 288a

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  • accounts-with-accounts-type-full (2002-10-17) - AA

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  • legacy (2002-05-21) - 288a

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  • legacy (2002-05-16) - 288a

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  • legacy (2002-02-22) - 288b

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  • accounts-with-accounts-type-full (2002-02-01) - AA

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  • legacy (2002-05-28) - 363s

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  • legacy (2001-10-18) - 288a

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  • legacy (2001-10-25) - 244

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  • legacy (2001-10-12) - 363s

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  • legacy (2001-10-18) - 287

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  • legacy (2001-10-18) - 325a

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  • legacy (2001-10-18) - 353a

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  • legacy (2001-10-18) - 288b

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  • accounts-with-accounts-type-full-group (2000-10-18) - AA

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  • legacy (2000-10-13) - 363s

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  • legacy (1999-08-06) - 363a

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  • legacy (1999-06-07) - 363a

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  • legacy (1999-08-06) - 288c

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  • legacy (1999-08-12) - 363a

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  • accounts-with-accounts-type-full-group (1999-11-12) - AA

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  • legacy (1999-08-12) - 288c

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  • auditors-resignation-company (1998-10-14) - AUD

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  • accounts-with-accounts-type-full-group (1998-08-27) - AA

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  • legacy (1998-06-16) - 363a

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  • legacy (1997-10-01) - 288c

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  • legacy (1997-02-12) - 288a

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  • legacy (1997-02-12) - 288b

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  • legacy (1997-02-12) - 287

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  • legacy (1997-10-01) - 325

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  • legacy (1997-10-01) - 353

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  • legacy (1997-10-01) - 363a

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  • accounts-with-accounts-type-full-group (1997-10-15) - AA

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  • legacy (1997-12-12) - 288a

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  • legacy (1996-12-03) - 288a

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  • legacy (1996-12-03) - 288b

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  • accounts-with-accounts-type-full-group (1996-10-17) - AA

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  • legacy (1996-08-14) - 363s

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  • accounts-with-accounts-type-full-group (1995-04-26) - AA

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  • legacy (1995-06-14) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-19) - AA

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  • legacy (1995-10-02) - 288

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  • legacy (1995-10-05) - 288

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  • legacy (1995-10-09) - 288

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  • resolution (1995-10-16) - RESOLUTIONS

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  • legacy (1995-10-19) - 288

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  • legacy (1995-10-27) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-05-17) - AA

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  • legacy (1994-10-21) - 244

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  • legacy (1994-06-03) - 363x

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  • auditors-resignation-company (1994-11-18) - AUD

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  • legacy (1994-11-07) - 288

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  • legacy (1993-09-24) - 288

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  • legacy (1993-12-24) - 363x

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  • resolution (1993-11-30) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (1993-11-29) - DISS40

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  • accounts-with-accounts-type-full-group (1993-11-29) - AA

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  • gazette-notice-compulsary (1993-11-23) - GAZ1

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  • legacy (1993-10-11) - 244

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  • legacy (1993-09-24) - 287

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  • resolution (1993-09-12) - RESOLUTIONS

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  • resolution (1992-01-08) - RESOLUTIONS

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  • legacy (1992-08-03) - 363x

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  • legacy (1992-09-26) - 403a

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  • legacy (1992-10-29) - 244

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  • legacy (1991-06-15) - 363b

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  • legacy (1991-08-01) - 288

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  • accounts-with-accounts-type-full-group (1991-06-12) - AA

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  • accounts-with-accounts-type-full (1991-12-04) - AA

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  • legacy (1991-10-08) - 363a

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  • legacy (1990-01-25) - 123

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  • resolution (1990-01-25) - RESOLUTIONS

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  • legacy (1990-01-25) - 88(2)R

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  • legacy (1990-01-25) - 122

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  • legacy (1990-02-28) - 288

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  • legacy (1990-01-29) - 287

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  • memorandum-articles (1990-05-21) - MEM/ARTS

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  • legacy (1990-12-13) - 225(1)

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  • legacy (1989-07-27) - 123

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  • memorandum-articles (1989-06-26) - MEM/ARTS

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  • legacy (1989-07-03) - 287

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  • legacy (1989-07-03) - 288

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  • legacy (1989-07-13) - 395

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  • legacy (1989-07-27) - 224

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  • incorporation-company (1989-05-22) - NEWINC

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  • legacy (1989-07-27) - 288

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  • legacy (1989-07-27) - 88(2)R

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  • certificate-change-of-name-company (1989-08-16) - CERTNM

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  • resolution (1989-08-24) - RESOLUTIONS

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  • legacy (1989-07-27) - 287

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  • resolution (1989-06-23) - RESOLUTIONS

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