AN
ABD NEW HOLDCO LTD
DissolvedCompany number 10209104
Bromley · Incorporated 1 June 2016
Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Last updated on 26 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2018
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Micro Entity
Period end
31 May 2018
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mrs Bernice Chaplin
Born March 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 June 2017
PS
Mr Michael Roger Chaplin
Born March 1952
Significant Influence Or Control
1 June 2016
PS
Mr Stephen Victor Chaplin
Born March 1955
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 June 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
23 January 2021
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 October 2020
View
Resolution
Resolution
8 January 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020
View
Resolution
Resolution
6 January 2020
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 January 2020
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 January 2020
View
Change Person Director Company With Change Date
Officers
17 May 2019
View
Change Person Director Company With Change Date
Officers
17 May 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2019
View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2019
View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019
View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018
View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018
View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018
View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2018
View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2018
View
Resolution
Resolution
29 August 2017
View
Capital Alter Shares Subdivision
Capital
15 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017
View
Incorporation Company
Incorporation
1 June 2016
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly