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ABBEY HOLDINGS LIMITED (02340524)

ABBEY HOLDINGS LIMITED (02340524) is an active UK company. incorporated on 27 January 1989. with registered office in Potters Bar. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ABBEY HOLDINGS LIMITED has been registered for 37 years. Current directors include COLLISON, Jordan Lee, DAWSON, David John, GALLAGHER, Charles Hubert and 1 others.

Company Number
02340524
Status
active
Type
ltd
Incorporated
27 January 1989
Age
37 years
Address
Abbey House, Potters Bar, EN6 5DU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
COLLISON, Jordan Lee, DAWSON, David John, GALLAGHER, Charles Hubert, GALLAGHER, Conor Charles
SIC Codes
74990

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Introduction
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ABBEY HOLDINGS LIMITED

ABBEY HOLDINGS LIMITED is an active company incorporated on 27 January 1989 with the registered office located in Potters Bar. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ABBEY HOLDINGS LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02340524

LTD Company

Age

37 Years

Incorporated 27 January 1989

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 October 2025 (7 months ago)
Submitted on 10 October 2025 (7 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

ALNERY NO. 794 LIMITED
From: 27 January 1989To: 25 April 1989
Contact
Address

Abbey House 2 Southgate Road Potters Bar, EN6 5DU,

Timeline

4 key events • 1989 - 2022

Funding Officers Ownership
Company Founded
Jan 89
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

DAWSON, David John

Active
Abbey House, Potters BarEN6 5DU
Secretary
Appointed 18 Oct 1996

COLLISON, Jordan Lee

Active
Abbey House, Potters BarEN6 5DU
Born November 1979
Director
Appointed 23 Aug 2022

DAWSON, David John

Active
Abbey House, Potters BarEN6 5DU
Born August 1964
Director
Appointed 27 Aug 2009

GALLAGHER, Charles Hubert

Active
Abbey House, Potters BarEN6 5DU
Born October 1959
Director
Appointed N/A

GALLAGHER, Conor Charles

Active
Abbey House, Potters BarEN6 5DU
Born July 1997
Director
Appointed 23 Aug 2022

MAHER, Daniel Andrew

Resigned
106 Avenue Road, LondonN14 4EA
Secretary
Appointed N/A
Resigned 18 Oct 1996

FRAQUELLI, Lorenzo Giuseppe

Resigned
Abbey House, Potters BarEN6 5DU
Born June 1958
Director
Appointed 27 Aug 2009
Resigned 23 Aug 2022

GALLAGHER, Charles

Resigned
Toddington Park, Toddington
Born January 1927
Director
Appointed N/A
Resigned 15 May 1993

HAWKINS, Brian Raymond

Resigned
6 Colnbrook Close, HertfordshireAL2 1BS
Born September 1944
Director
Appointed 30 Apr 1997
Resigned 25 Sept 2009

JACKSON, Dennis Arthur

Resigned
32 Holywell Road, DunstableLU6 2PA
Born June 1930
Director
Appointed N/A
Resigned 30 Apr 1997

Persons with significant control

1

Abbey Group Limited

Active
Southgate Road, Potters BarEN6 5DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Dormant
9 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Dormant
16 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Dormant
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Dormant
11 October 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Dormant
7 October 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
27 August 2009
288aAppointment of Director or Secretary
Legacy
27 August 2009
288aAppointment of Director or Secretary
Legacy
21 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 October 2008
AAAnnual Accounts
Resolution
2 October 2008
RESOLUTIONSResolutions
Legacy
15 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
15 October 2007
AAAnnual Accounts
Legacy
10 April 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
18 October 2006
AAAnnual Accounts
Legacy
12 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
20 October 2005
AAAnnual Accounts
Legacy
10 October 2005
363aAnnual Return
Legacy
15 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 2004
AAAnnual Accounts
Legacy
16 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 October 2003
AAAnnual Accounts
Legacy
16 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 October 2002
AAAnnual Accounts
Legacy
18 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 2001
AAAnnual Accounts
Legacy
18 May 2001
288cChange of Particulars
Legacy
16 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 October 2000
AAAnnual Accounts
Legacy
14 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 October 1999
AAAnnual Accounts
Legacy
26 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 October 1998
AAAnnual Accounts
Legacy
28 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 October 1997
AAAnnual Accounts
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
12 February 1997
288cChange of Particulars
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
288bResignation of Director or Secretary
Legacy
22 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 October 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 October 1995
AAAnnual Accounts
Legacy
30 October 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 November 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 1994
AAAnnual Accounts
Resolution
19 November 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 November 1993
AAAnnual Accounts
Legacy
18 November 1993
363sAnnual Return (shuttle)
Legacy
5 June 1993
288288
Legacy
9 November 1992
363x363x
Legacy
9 November 1992
288288
Legacy
9 November 1992
288288
Legacy
11 May 1992
288288
Accounts With Accounts Type Full
15 November 1991
AAAnnual Accounts
Legacy
15 November 1991
363x363x
Legacy
13 November 1991
288288
Legacy
29 July 1991
288288
Legacy
12 November 1990
288288
Accounts With Accounts Type Full
19 October 1990
AAAnnual Accounts
Legacy
19 October 1990
363363
Legacy
24 May 1990
288288
Accounts With Accounts Type Dormant
10 April 1990
AAAnnual Accounts
Resolution
10 April 1990
RESOLUTIONSResolutions
Legacy
14 November 1989
288288
Legacy
9 November 1989
363363
Legacy
10 May 1989
288288
Certificate Change Of Name Company
24 April 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 April 1989
287Change of Registered Office
Legacy
5 April 1989
224224
Incorporation Company
27 January 1989
NEWINCIncorporation