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Abaka Holdings Limited (number 09943429) is a private limited company founded on 2016-01-11 in England. This company is registered at 25 Wilton Road, London SW1V 1LW. Having undergone a change in 2016-04-02, the previous name this company utilized was Arrow Central Ltd. Abaka Holdings Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Abaka Holdings Limited
Number	09943429
Date of Incorporation:	Mon, 11th Jan 2016
End of financial year:	31 December
Address:	25 Wilton Road, London, SW1V 1LW
SIC code:	62090 - Other information technology service activities

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Bruce M. (appointed on 01 February 2023), Alexander M. (appointment date: 21 October 2021), Fahd R. (appointed on 08 March 2016). The Companies House indexes 1 person of significant control - Fahd R., a solitary professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-12-31
Current Assets	320,226	780,665	187,155	2,416,098	1,663,082	2,279,310
Fixed Assets	3,516	12,210	23,509	14,514	12,853	72,572
Total Assets Less Current Liabilities	239,152	705,770	158,520	-	155,281	1,379,470

People with significant control

Fahd R.

6 April 2016 - 8 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on January 9, 2024. Company's previous address: 25 Wilton Road London SW1V 1LW England. filed on: 9th, January 2024 \| address	Free Download (2 pages)

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(AD01) New registered office address C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on January 9, 2024. Company's previous address: 25 Wilton Road London SW1V 1LW England. filed on: 9th, January 2024 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 18, 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(AP01) On February 1, 2023 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2022 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, October 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on September 22, 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (14 pages)
(CH01) On September 1, 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, July 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 1st, July 2022 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2022 to December 31, 2021 filed on: 3rd, May 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on October 14, 2021: 281.58 GBP filed on: 14th, April 2022 \| capital	Free Download (11 pages)
(AAMD) Amended total exemption full company accounts data drawn up to January 31, 2021 filed on: 14th, April 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, January 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 9th, January 2022 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, January 2022 \| resolution	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 4th, January 2022 \| incorporation	Free Download (51 pages)
(AP01) On October 21, 2021 new director was appointed. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 21, 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(CH01) On November 3, 2021 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(CH01) On September 4, 2021 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(CH01) On September 4, 2021 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 27, 2021: 265.01 GBP filed on: 27th, September 2021 \| capital	Free Download (11 pages)
(SH01) Capital declared on May 27, 2021: 265.01 GBP filed on: 27th, September 2021 \| capital	Free Download (11 pages)
(CH01) On September 4, 2021 director's details were changed filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 25 Wilton Road London SW1V 1LW. Change occurred on September 27, 2021. Company's previous address: 111 Buckingham Palace Road London SW1W 0SR. filed on: 27th, September 2021 \| address	Free Download (1 page)
(SH01) Capital declared on September 30, 2020: 221.15 GBP filed on: 27th, September 2021 \| capital	Free Download (9 pages)
(CH01) On September 4, 2021 director's details were changed filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 26, 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AP04) Appointment (date: July 26, 2021) of a secretary filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AP01) On June 10, 2021 new director was appointed. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(CH01) On July 15, 2021 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(CH01) On July 15, 2021 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AP01) On June 28, 2021 new director was appointed. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 7th, May 2021 \| accounts	Free Download (13 pages)
(CH01) On December 11, 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(CH01) On December 11, 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 5, 2020: 218.80 GBP filed on: 18th, September 2020 \| capital	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 10th, July 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, April 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, April 2020 \| incorporation	Free Download (51 pages)
(SH01) Capital declared on December 18, 2019: 218.36 GBP filed on: 22nd, April 2020 \| capital	Free Download (7 pages)
(AD01) New registered office address 111 Buckingham Palace Road London SW1W 0SR. Change occurred on December 10, 2019. Company's previous address: Audley House 13 Palace Street London SW1E 5HX England. filed on: 10th, December 2019 \| address	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2019 \| resolution	Free Download (51 pages)
(AP01) On May 10, 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 15, 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on May 10, 2019: 136.59 GBP filed on: 17th, June 2019 \| capital	Free Download (3 pages)
(AD01) New registered office address Audley House 13 Palace Street London SW1E 5HX. Change occurred on September 18, 2018. Company's previous address: 191 Wood Lane Unit 7 Mediaworks, Huckletree London W12 7FP England. filed on: 18th, September 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, February 2018 \| resolution	Free Download (55 pages)
(AD01) New registered office address 191 Wood Lane Unit 7 Mediaworks, Huckletree London W12 7FP. Change occurred on October 3, 2017. Company's previous address: 44 Great Marlborough Street London W1F 7JL. filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AP01) On August 16, 2016 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 44 Great Marlborough Street London W1F 7JL. Change occurred on June 29, 2017. Company's previous address: 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom. filed on: 29th, June 2017 \| address	Free Download (2 pages)
(CH04) Secretary's name changed on April 7, 2017 filed on: 11th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 7th, September 2016 \| resolution	Free Download (50 pages)
(CH01) On May 25, 2016 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on May 25, 2016. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom. filed on: 25th, May 2016 \| address	Free Download (1 page)
(CH01) On May 25, 2016 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(CH01) On April 2, 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CH01) On April 2, 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed arrow central LTDcertificate issued on 02/04/16 filed on: 2nd, April 2016 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, March 2016 \| change of name	Free Download (2 pages)
(AD01) New registered office address 5 New Street Square London EC4A 3TW. Change occurred on March 8, 2016. Company's previous address: 788 - 790 Finchley Road London NW11 7TJ United Kingdom. filed on: 8th, March 2016 \| address	Free Download (1 page)
(AP01) On March 8, 2016 new director was appointed. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 8, 2016 new director was appointed. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 8, 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, January 2016 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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