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Companies House/Norwich/Company profile

ABFP HOLDINGS LTD

Active
15677059·incorporated 2024-04-24

ABFP HOLDINGS LTD is an active UK private limited company, incorporated on 24 April 2024 at Companies House (number 15677059; OpenRegistry canonical ID GB-15677059-abfp-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-24
Registered Address
PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABFP HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Sally Marie Key born 1976 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antony Warren Robinson born 1974 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alan Charles Boswell born 1948 resident in England, British national. Notified 2024-04-24. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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