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ABBOTT EQUITY HOLDINGS UNLIMITED - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04161108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbott House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4XE Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE UK
Management
- Managing Directors
- CLAYTON, Michael Robert Kendall
- HARRIS, Neil
- MCCOY, John Arthur
- Company secretaries
- GOGAY, Kevan
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-02-15
- Age Of Company 2001-02-15 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Abbott Laboratories Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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ABBOTT EQUITY HOLDINGS UNLIMITED Company Description
- ABBOTT EQUITY HOLDINGS UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 04161108. Its current trading status is "live". It was registered 2001-02-15. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at Abbott House Vanwall Business Park .
Get ABBOTT EQUITY HOLDINGS UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbott Equity Holdings Unlimited - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 2001-02-15
- 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 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-full (2023-08-23) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-24) - PSC05
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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accounts-with-accounts-type-full (2022-08-25) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-14) - CH01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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resolution (2021-10-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
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change-to-a-person-with-significant-control (2021-12-23) - PSC05
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statement-of-companys-objects (2021-11-23) - CC04
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memorandum-articles (2021-10-24) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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accounts-with-accounts-type-full (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-17) - PSC09
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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change-to-a-person-with-significant-control (2018-07-13) - PSC05
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-29) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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miscellaneous (2014-11-14) - MISC
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
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termination-secretary-company-with-name (2013-02-26) - TM02
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termination-director-company-with-name (2013-02-26) - TM01
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resolution (2013-01-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-02) - AA
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resolution (2012-07-03) - RESOLUTIONS
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resolution (2012-06-28) - RESOLUTIONS
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move-registers-to-registered-office-company (2012-03-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-sail-address-company-with-old-address (2012-02-22) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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accounts-with-made-up-date (2011-09-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-17) - AP01
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change-account-reference-date-company-current-extended (2010-11-16) - AA01
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accounts-with-made-up-date (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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termination-director-company-with-name (2010-02-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288a
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legacy (2009-06-24) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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change-sail-address-company (2009-10-16) - AD02
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legacy (2009-03-11) - 225
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move-registers-to-sail-company (2009-10-19) - AD03
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accounts-with-made-up-date (2009-11-09) - AA
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legacy (2009-02-25) - 363a
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change-sail-address-company-with-old-address (2009-10-19) - AD02
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288b
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legacy (2008-10-17) - 288a
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legacy (2008-02-15) - 363a
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accounts-with-made-up-date (2008-10-30) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-12-05) - AA
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legacy (2007-12-10) - 288b
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legacy (2007-03-13) - 288c
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legacy (2007-03-13) - 363a
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legacy (2007-04-02) - 288b
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legacy (2007-04-18) - 288a
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legacy (2007-11-16) - 288b
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legacy (2007-11-29) - 288a
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legacy (2007-04-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 49(8)(b)
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legacy (2006-01-05) - 288b
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legacy (2006-01-10) - 288a
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-01-12) - 49(1)
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legacy (2006-01-12) - 49(8)(a)
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re-registration-memorandum-articles (2006-01-12) - MAR
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certificate-re-registration-limited-to-unlimited (2006-01-12) - CERT3
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-02-16) - 122
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 288b
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legacy (2006-03-23) - 363s
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accounts-with-accounts-type-group (2006-03-28) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288a
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-group (2005-06-13) - AA
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legacy (2005-10-11) - 244
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legacy (2005-11-01) - 288a
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resolution (2005-12-15) - RESOLUTIONS
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legacy (2005-10-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-12) - 288b
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legacy (2004-02-28) - 363s
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accounts-with-accounts-type-group (2004-05-24) - AA
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legacy (2004-08-19) - 288a
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legacy (2004-12-21) - 288b
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legacy (2004-09-28) - 244
keyboard_arrow_right 2003
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legacy (2003-10-01) - 244
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accounts-with-accounts-type-group (2003-06-19) - AA
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legacy (2003-05-15) - 288c
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legacy (2003-05-14) - 288c
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legacy (2003-05-13) - 288a
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legacy (2003-05-08) - 288c
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legacy (2003-04-25) - 288b
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legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-26) - 123
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legacy (2002-03-15) - 363s
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legacy (2002-06-25) - 288b
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legacy (2002-07-08) - 288a
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legacy (2002-07-26) - 122
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resolution (2002-07-26) - RESOLUTIONS
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legacy (2002-08-12) - 244
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memorandum-articles (2002-08-02) - MEM/ARTS
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legacy (2002-11-29) - 225
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legacy (2002-07-26) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-03-01) - 288a
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legacy (2001-02-22) - 288b
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legacy (2001-02-22) - 88(2)R
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legacy (2001-05-02) - 288c
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incorporation-company (2001-02-15) - NEWINC
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legacy (2001-03-08) - 288a
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legacy (2001-02-22) - 225