Introduction
Watch Company
A
ABICA HOLDINGS LIMITED
ABICA HOLDINGS LIMITED is an active company incorporated on with the registered office located in Barnstaple. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ABICA HOLDINGS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13873017
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 24 February 2026 (7 months ago)
Period: 1 February 2024 - 30 June 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (8 months ago)
Submitted on 17 January 2026 (8 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Contact
Address
3 Old Bideford Road Sticklepath Barnstaple, EX31 2DE,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 10 June 2022To: 19 January 2025
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 26 January 2022To: 10 June 2022
Timeline
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
WILLIAMS, Peter
ActiveOld Bideford Road, BarnstapleEX31 2DE
Secretary
Appointed 26 Jan 2022
WILLIAMS, Peter
Old Bideford Road, BarnstapleEX31 2DE
Secretary
26 Jan 2022
Active
WILLIAMS, Peter Ross
ActiveOld Bideford Road, BarnstapleEX31 2DE
Born June 1983
Director
Appointed 26 Jan 2022
WILLIAMS, Peter Ross
Old Bideford Road, BarnstapleEX31 2DE
Born June 1983
Director
26 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peter Williams
ActiveCity Road, LondonEC1V 2NX
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Peter Williams
City Road, LondonEC1V 2NX
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
24 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 February 2026
No document
Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 January 2026
No document
Change Account Reference Date Company Current Extended
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2025
No document
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
No document
Change Person Secretary Company With Change Date
27 January 2025
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 January 2025
No document
Confirmation Statement With No Updates
19 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 January 2025
No document
Change Registered Office Address Company With Date Old Address New Address
19 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2025
No document
Accounts With Accounts Type Micro Entity
6 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
6 October 2024
No document
Confirmation Statement With No Updates
14 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 January 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
No document
Accounts With Accounts Type Micro Entity
30 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2023
No document
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 January 2023
No document
Change Person Secretary Company With Change Date
14 June 2022
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 June 2022
No document
Change To A Person With Significant Control
14 June 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
14 June 2022
No document
Change Person Director Company With Change Date
14 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 June 2022
No document
Change Registered Office Address Company With Date Old Address New Address
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
No document
Incorporation Company
26 January 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 January 2022
No document