AH

ABC HOLDINGS LIMITED

Active

Company number 03734280

Hythe · Incorporated 17 March 1999

Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUEPRINT CORPORATION LIMITED · 17 March 1999 – 7 April 1999

Company overview

ABC HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 17 March 1999 and remains active on the register. It changed its name from BLUEPRINT CORPORATION LIMITED on 17 March 1999. Its registered office is at Ashford Road, Newingreen, Hythe, Kent, CT21 4JF. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Holiday Extras Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LOUDON, Hugo John Hope (appointed 20 January 2020) and PACK, Matthew Geoffrey (appointed 28 June 2024). 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 7 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. Companies House holds 159 filings for this company, most recently a confirmation statement filing on 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LOUDON, Hugo John Hope
Director
20 January 2020
PA
PARKER, Andrew Mark Metson
Director · Resigned
13 December 2017
HS
HAGGER, Simon Peter
Director · Resigned
30 November 2016
DM
DALY, Michael Gerard
Secretary · Resigned
17 June 2014
BC
BEARE, Catherine Mary
Secretary · Resigned
15 July 2013
DM
DALY, Michael Gerard
Secretary · Resigned
30 January 2013
DH
DOVE, Howard
Director · Resigned
26 May 2011
PM
PACK, Matthew Geoffrey
Director · Resigned
16 October 2008
BC
BEARE, Catherine Mary
Director · Resigned
2 April 2008
LS
LAWRENCE, Stephen David
Director · Resigned
20 January 2005
SM
SMITH, Mark William
Director · Resigned
8 December 2003
PG
PACK, Gerald Nigel
Director · Resigned
26 April 1999
WA
WILLIAMS, Anthony Peter
Director · Resigned
18 March 1999
HE
HIRLEMANN, Elisabeth
Director · Resigned
18 March 1999
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 March 1999
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 March 1999

Persons with significant control

PS
Holiday Extras Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Dormant
Accounts
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2023 View
Legacy
Accounts
28 December 2023 View
Legacy
Other
28 December 2023 View
Legacy
Other
28 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Legacy
Accounts
6 December 2022 View
Legacy
Other
21 November 2022 View
Legacy
Other
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2022 View
Legacy
Accounts
7 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2021 View
Legacy
Accounts
14 April 2021 View
Legacy
Other
14 April 2021 View
Legacy
Other
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Termination Secretary Company With Name
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Appoint Person Secretary Company With Name
Officers
30 January 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Legacy
Mortgage
5 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Legacy
Mortgage
19 September 2011 View
Legacy
Mortgage
15 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Move Registers To Sail Company
Address
7 April 2010 View
Change Sail Address Company
Address
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
15 April 2009 View
Resolution
Resolution
6 April 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
2 January 2008 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
15 April 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Group
Accounts
25 January 2006 View
Legacy
Annual Return
14 July 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Capital
7 March 2005 View
Resolution
Resolution
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
17 January 2004 View
Accounts With Accounts Type Group
Accounts
21 August 2003 View
Legacy
Address
21 May 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Group
Accounts
24 January 2003 View
Memorandum Articles
Incorporation
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Capital
1 June 2002 View
Resolution
Resolution
10 May 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Group
Accounts
23 October 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Capital
19 September 2000 View
Legacy
Capital
19 September 2000 View
Accounts With Accounts Type Full Group
Accounts
21 August 2000 View
Legacy
Capital
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Address
28 April 1999 View
Certificate Change Of Name Company
Change Of Name
6 April 1999 View
Incorporation Company
Incorporation
17 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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