AH

ABFP HOLDINGS LTD

Active

Company number 15677059

Norwich, United Kingdom · Incorporated 24 April 2024

Prospect House, Rouen Road, Norwich, NR1 1RE, United Kingdom

Last updated on 1 April 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 October 2024

Company overview

No company summary available yet.

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
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Sally Marie Key
Born February 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2024
PS
Mr Antony Warren Robinson
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2024

Funding

1 funding round
28 October 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Memorandum Articles
Incorporation
14 March 2026 View
Resolution
Resolution
14 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Capital Name Of Class Of Shares
Capital
19 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Capital Allotment Shares
Capital
28 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Incorporation Company
Incorporation
24 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
24 April 2024 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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