ABG HOLDING LTD Active
Company Number
12876230
Incorporation Date
2020-09-13
Registered Office Address
12876230 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| IVANOV, Rumen | Director | 2020-09-13 | N/A | Bulgarian / Bulgaria |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Ivo Toshev | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2020-09-13 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Ivo Toshev (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-09-13 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2023-10-18 |
| Average Number of Employees | N/A | 2023-10-18 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2023-10-18 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2024-09-30 | N/A |
| Next Accounts Due Date | 2025-06-30 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-01-14 | Dissolution | Dissolved compulsory strike off suspended |
| 2024-12-03 | Gazette | Gazette notice compulsory |
| 2024-10-29 | Address | Default companies house registered office address applied |
| 2024-01-31 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-18 | Accounts | Accounts with accounts type dormant |
| 2022-10-04 | Accounts | Accounts with accounts type dormant |
| 2022-09-20 | Accounts | Accounts with accounts type dormant |
| 2022-09-14 | Gazette | Gazette filings brought up to date |
| 2022-09-13 | Confirmation Statement | Confirmation statement with no updates |
| 2022-08-09 | Gazette | Gazette notice compulsory |
| 2021-11-03 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-13 | Persons With Significant Control | Change to a person with significant control |
| 2020-09-13 | Incorporation | Incorporation company |