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Companies House/Bolton/Company profile

ABL789 HOLDINGS LIMITED

Active
11468220·incorporated 2018-07-17

ABL789 HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 July 2018 at Companies House (number 11468220; OpenRegistry canonical ID GB-11468220-abl789-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-17
Registered Address
71 REDGATE WAY, FARNWORTH, BOLTON, BL4 0JL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ABL789 HOLDINGS LIMITED has 1 person with significant control on file:

  • Impact Bidco Limited. Notified 2024-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Denise Lynn Leslie born 1962 resident in United Kingdom, British national. Notified 2018-07-17. Ceased 2018-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Foresight Regional Investment Lp (England reg. Lp017065). Notified 2018-08-22. Ceased 2018-08-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Foresight Regional Investment Lp (England reg. Lp017065). Notified 2018-08-22. Ceased 2024-05-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2019-09-06. Ceased 2019-09-06.

Similar UK companies

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