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ABAKA HOLDINGS LIMITED - 25 Wilton Road, London, SW1V 1LW, England, United Kingdom
Company Information
- Company registration number
- 09943429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Wilton Road
- London
- SW1V 1LW
- England 25 Wilton Road, London, SW1V 1LW, England UK
Management
- Managing Directors
- LAUNAY, Benoit Andre Paul
- RACHIDY, Fahd
- MAYALL, Alexander John
- MACINNES, Bruce Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-11
- Age Of Company 2016-01-11 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- ARROW CENTRAL LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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ABAKA HOLDINGS LIMITED Company Description
- ABAKA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09943429. Its current trading status is "live". It was registered 2016-01-11. It was previously called ARROW CENTRAL LTD. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2021-01-31.It can be contacted at 25 Wilton Road .
Get ABAKA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abaka Holdings Limited - 25 Wilton Road, London, SW1V 1LW, England, United Kingdom
- 2016-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-appointment-of-administrator (2024-01-08) - AM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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cessation-of-a-person-with-significant-control (2023-09-14) - PSC07
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termination-secretary-company-with-name-termination-date (2023-07-28) - TM02
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-04) - MA
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resolution (2022-01-09) - RESOLUTIONS
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memorandum-articles (2022-01-09) - MA
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resolution (2022-10-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-21) - RP04CS01
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confirmation-statement-with-updates (2022-09-22) - CS01
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change-person-director-company-with-change-date (2022-09-21) - CH01
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resolution (2022-07-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-07-01) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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change-account-reference-date-company-previous-shortened (2022-05-03) - AA01
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capital-allotment-shares (2022-04-14) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2022-04-14) - AAMD
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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second-filing-capital-allotment-shares (2022-03-31) - RP04SH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-29) - CH01
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termination-secretary-company-with-name-termination-date (2021-09-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-09-17) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-23) - RP04CS01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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change-to-a-person-with-significant-control (2021-07-15) - PSC04
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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confirmation-statement-with-updates (2021-09-28) - CS01
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change-to-a-person-with-significant-control (2021-06-30) - PSC04
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capital-allotment-shares (2021-09-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-03) - RP04CS01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-01) - RP04CS01
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second-filing-capital-allotment-shares (2021-11-03) - RP04SH01
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
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change-person-director-company-with-change-date (2021-09-27) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-22) - SH01
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resolution (2020-04-29) - RESOLUTIONS
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memorandum-articles (2020-04-29) - MA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
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capital-allotment-shares (2020-09-18) - SH01
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confirmation-statement (2020-12-15) - CS01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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second-filing-capital-allotment-shares (2020-06-03) - RP04SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
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resolution (2019-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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mortgage-satisfy-charge-full (2019-09-05) - MR04
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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capital-allotment-shares (2019-06-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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confirmation-statement-with-updates (2018-09-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-10) - AA
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resolution (2018-02-14) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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confirmation-statement-with-updates (2017-09-06) - CS01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-10-03) - AA
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change-corporate-secretary-company-with-change-date (2017-04-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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resolution (2016-09-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-06) - CS01
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confirmation-statement-with-updates (2016-08-25) - CS01
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confirmation-statement-with-updates (2016-08-11) - CS01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
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change-person-director-company-with-change-date (2016-04-05) - CH01
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certificate-change-of-name-company (2016-04-02) - CERTNM
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change-of-name-notice (2016-03-17) - CONNOT
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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incorporation-company (2016-01-11) - NEWINC