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ABF European Holdings Limited

ABF European Holdings Limited is a dormant company incorporated on 9 March 1971 with the registered office located in London, Greater London. ABF European Holdings Limited was registered 54 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01004268
Private limited company
Age
54 years
Incorporated 9 March 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Director • British • Lives in UK • Born in Sep 1990
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Food Investments Limited
PSC
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Mutual Companies
ABF Grocery Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
Weston Biscuit Company Limited(The)
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
Sunblest Bakeries Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
ABF Green Park Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
Mountsfield Park Finance Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
Jordan Bros.(N.I.) Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
The Silver Spoon Company Limited
Andrew Arthur Smith and Dawn Louise Young are mutual people.
Active
ABF (No.3) Limited
Andrew Arthur Smith and Raymond Gerrard Cahill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
-£23.89K
Same as previous period
Net Assets
£1.37M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Andrew Arthur Smith Resigned
2 Months Ago on 13 Jun 2025
Dawn Louise Young Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Dormant Accounts Submitted
3 Years Ago on 22 Apr 2022
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Documents
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Dawn Louise Young as a director on 12 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 14 September 2024
Submitted on 21 May 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 16 September 2023
Submitted on 28 May 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 17 September 2022
Submitted on 19 Apr 2023
Confirmation statement made on 30 May 2022 with no updates
Submitted on 30 May 2022
Accounts for a dormant company made up to 18 September 2021
Submitted on 22 Apr 2022
Repayment History
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