Company NameABMH Holdings Limited
DirectorAndrew James Bond
Company StatusActive
Company Number10303069
CategoryPrivate Limited Company
Incorporation Date29 July 2016(7 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Andrew James Bond
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Springwell Point Springwell Road
Leeds
West Yorkshire
LS12 1AF
Secretary NameLisa Littlefair
StatusCurrent
Appointed29 July 2016(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2 Springwell Point Springwell Road
Leeds
West Yorkshire
LS12 1AF
Director NameMr Matthew Francis Harrison
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Springwell Point Springwell Road
Leeds
West Yorkshire
LS12 1AF
Director NameMrs Susan Margaret Bond
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2019(3 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 09 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Springwell Point Springwell Road
Leeds
West Yorkshire
LS12 1AF

Location

Registered AddressUnit 2 Springwell Point
Springwell Road
Leeds
West Yorkshire
LS12 1AF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 November 2023 (6 months ago)
Next Return Due16 November 2024 (6 months, 1 week from now)

Filing History

6 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
19 September 2023Micro company accounts made up to 31 December 2022 (7 pages)
16 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
6 September 2022Micro company accounts made up to 31 December 2021 (7 pages)
21 June 2022Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
15 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
23 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
20 July 2021Confirmation statement made on 2 November 2020 with no updates (3 pages)
16 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
4 December 2020Memorandum and Articles of Association (21 pages)
4 December 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
18 July 2020Confirmation statement made on 3 July 2020 with updates (4 pages)
20 December 2019Termination of appointment of Susan Margaret Bond as a director on 9 December 2019 (1 page)
18 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
9 December 2019Termination of appointment of Matthew Francis Harrison as a director on 9 December 2019 (1 page)
9 December 2019Appointment of Mrs Susan Margaret Bond as a director on 9 December 2019 (2 pages)
16 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 August 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
16 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
19 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
19 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 July 2017Cessation of Christopher Peter Slater as a person with significant control on 5 September 2016 (1 page)
3 July 2017Cessation of Matthew Francis Harrison as a person with significant control on 5 September 2016 (1 page)
3 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017Cessation of Matthew Francis Harrison as a person with significant control on 3 July 2017 (1 page)
3 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017Cessation of Hristopher Peter Slater as a person with significant control on 3 July 2017 (1 page)
3 July 2017Cessation of Christopher Peter Slater as a person with significant control on 5 September 2016 (1 page)
3 July 2017Cessation of Matthew Francis Harrison as a person with significant control on 5 September 2016 (1 page)
16 December 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
16 December 2016Memorandum and Articles of Association (21 pages)
16 December 2016Memorandum and Articles of Association (21 pages)
16 December 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
26 September 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
23 September 2016Change of share class name or designation (2 pages)
23 September 2016Change of share class name or designation (2 pages)
14 September 2016Statement of capital following an allotment of shares on 5 September 2016
  • GBP 1,090
(5 pages)
14 September 2016Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
14 September 2016Statement of capital following an allotment of shares on 5 September 2016
  • GBP 1,090
(5 pages)
14 September 2016Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
29 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-29
  • GBP 3
(35 pages)
29 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-29
  • GBP 3
(35 pages)