S & R Abbott Holdings Ltd. net worth, address, company information. Free

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S & R Abbott Holdings Ltd (Companies House Registration Number 06606530) is a private limited company created on 2008-05-30. This enterprise was registered at Lowin House, Tregolls Road, Truro TR1 2NA. Changed on 2021-12-16, the previous name this enterprise used was Abbotts Event Hire Ltd. S & R Abbott Holdings Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	S & R Abbott Holdings Ltd
Number	06606530
Date of Incorporation:	2008/05/30
End of financial year:	31 December
Address:	Lowin House, Tregolls Road, Truro, TR1 2NA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular firm, we can name: Richard A. (appointed on 20 December 2021), Stephen A. (appointment date: 09 June 2008). The official register indexes 2 persons of significant control, namely: Richard A. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30
Number Shares Allotted	-	100	100
Shareholder Funds	100	100	100

People with significant control

Richard A.

10 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Stephen A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023-03-21 filed on: 4th, April 2023 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 17th, October 2022 \| incorporation	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 29th, September 2022 \| capital	Free Download
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 29th, September 2022 \| resolution	Free Download
(PSC01) Notification of a person with significant control 2022-01-10 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-01-10 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2022-04-30 to 2021-12-31 filed on: 25th, July 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-03-21 filed on: 21st, March 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2021-12-20 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 21st, December 2021 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed abbotts event hire LTDcertificate issued on 16/12/21 filed on: 16th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2021-05-09 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-05-09 filed on: 15th, May 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2020-02-24 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-02-24 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 10th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-09 filed on: 21st, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 2nd, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-09 filed on: 9th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-30 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 4th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 15th, June 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 2nd, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-02: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 21st, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 11 Green Lane Redruth Cornwall TR15 1JY on 2013-06-03 filed on: 3rd, June 2013 \| address	Free Download (1 page)
(AD02) Register inspection address changed from 11 Green Lane Redruth Cornwall TR15 1JY United Kingdom at an unknown date filed on: 3rd, June 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 21st, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 28th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 14th, January 2011 \| accounts	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 20th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 19th, July 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 4th, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 7th, June 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 6th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/2009 from 11 green lane redruth cornwall TR15 1JY filed on: 6th, June 2009 \| address	Free Download (1 page)
(288a) On 2008-07-01 Director appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008-07-01 Director and secretary appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
(88(2)) Alloted 99 shares from 2008-06-13 to 2008-06-13. Value of each share 1 gbp, total number of shares: 100. filed on: 17th, June 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 17th, June 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/06/2008 from 4 park road moseley birmingham west midlands B13 8AB filed on: 11th, June 2008 \| address	Free Download (1 page)
(288b) On 2008-06-09 Appointment terminated secretary filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-09 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, May 2008 \| incorporation	Free Download (14 pages)

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