Introduction
Watch Company
M
MD ABBOTTS HOLDINGS LTD
MD ABBOTTS HOLDINGS LTD is an active company incorporated on 24 June 2022 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MD ABBOTTS HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14194499
LTD Company
Age
3 Years
Incorporated 24 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 23 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 24 December 2023 - 23 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 24 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Pettitts Animal Adventure Park Church Road Reedham Norwich, NR13 3UA,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABBOTT, Donna
ActiveChurch Road, NorwichNR13 3UA
Secretary
Appointed 24 Jun 2022
ABBOTT, Donna
Church Road, NorwichNR13 3UA
Secretary
24 Jun 2022
Active
ABBOTT, Donna Marie
ActiveChurch Road, NorwichNR13 3UA
Born September 1978
Director
Appointed 24 Jun 2022
ABBOTT, Donna Marie
Church Road, NorwichNR13 3UA
Born September 1978
Director
24 Jun 2022
Active
ABBOTT, Michael Spencer
ActiveChurch Road, NorwichNR13 3UA
Born August 1974
Director
Appointed 24 Jun 2022
ABBOTT, Michael Spencer
Church Road, NorwichNR13 3UA
Born August 1974
Director
24 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Donna Marie Abbott
ActiveChurch Road, NorwichNR13 3UA
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2022
Mrs Donna Marie Abbott
Church Road, NorwichNR13 3UA
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2022
Active
Mr Michael Spencer Abbott
ActiveChurch Road, NorwichNR13 3UA
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2022
Mr Michael Spencer Abbott
Church Road, NorwichNR13 3UA
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2025
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2023
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2022