Introduction
Watch Company
A
ABFP HOLDINGS LTD
ABFP HOLDINGS LTD is an active company incorporated on 24 April 2024 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ABFP HOLDINGS LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15677059
LTD Company
Age
1 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 24 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Prospect House Rouen Road Norwich, NR1 1RE,
Previous Addresses
Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom
From: 24 April 2024To: 14 October 2024
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOSWELL, Alan Charles
ActiveRouen Road, NorwichNR1 1RE
Born June 1948
Director
Appointed 24 Apr 2024
BOSWELL, Alan Charles
Rouen Road, NorwichNR1 1RE
Born June 1948
Director
24 Apr 2024
Active
KEY, Sally Marie
ActiveRouen Road, NorwichNR1 1RE
Born February 1976
Director
Appointed 28 Oct 2024
KEY, Sally Marie
Rouen Road, NorwichNR1 1RE
Born February 1976
Director
28 Oct 2024
Active
ROBINSON, Antony Warren
ActiveRouen Road, NorwichNR1 1RE
Born January 1974
Director
Appointed 28 Oct 2024
ROBINSON, Antony Warren
Rouen Road, NorwichNR1 1RE
Born January 1974
Director
28 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sally Marie Key
ActiveRouen Road, NorwichNR1 1RE
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Mrs Sally Marie Key
Rouen Road, NorwichNR1 1RE
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Active
Mr Antony Warren Robinson
ActiveRouen Road, NorwichNR1 1RE
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Mr Antony Warren Robinson
Rouen Road, NorwichNR1 1RE
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Active
Mr Alan Charles Boswell
CeasedRouen Road, NorwichNR1 1RE
Born June 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Ceased 28 Oct 2024
Mr Alan Charles Boswell
Rouen Road, NorwichNR1 1RE
Born June 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2024
Ceased 28 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 March 2026
19 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 November 2024
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2024