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ABB Holdings Limited

ABB Holdings Limited is an active company incorporated on 28 April 1994 with the registered office located in Warrington, Cheshire. ABB Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02923872
Private limited company
Age
31 years
Incorporated 28 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Same address for the past 21 years
Telephone
01925 741111
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • General Counsel & Integrity Officer • Lives in UK • Born in Jan 1983
Director • Country Holding Officer • Polish • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Dec 1977
Director • Lead Motion Manager UK & Northern Europe • Canadian • Lives in UK • Born in Nov 1967
ABB Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABB Limited
Malgorzata Elzbieta Moussa, Victoria ANN Mac Lean, and 2 more are mutual people.
Active
ABB Robotics UK Limited
Malgorzata Elzbieta Moussa, Victoria ANN Mac Lean, and 2 more are mutual people.
Active
ABB Cable Management Products Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
ABB Installation Products Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
W.J. Furse & Co Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
ABB E-Mobility UK Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
ABB Ireland Limited
Malgorzata Elzbieta Moussa and Victoria ANN Mac Lean are mutual people.
Active
B & R Industrial Automation Limited
Malgorzata Elzbieta Moussa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£309.59M
Increased by £18K (0%)
Total Liabilities
-£89K
Decreased by £1K (-1%)
Net Assets
£309.5M
Increased by £19K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Mr Craig Prendergast Appointed
9 Days Ago on 23 Oct 2025
Daniel Cotton Resigned
9 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Mr Daniel Cotton Details Changed
2 Years Ago on 20 Oct 2023
Mr Daniel Cotton Appointed
2 Years Ago on 20 Oct 2023
Craig Prendergast Resigned
2 Years Ago on 20 Oct 2023
Mrs Malgorzata Elzbieta Moussa Details Changed
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Appointment of Mr Craig Prendergast as a director on 23 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Daniel Cotton as a director on 23 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Daniel Cotton on 20 October 2023
Submitted on 6 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 19 May 2024
Appointment of Mr Daniel Cotton as a director on 20 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Craig Prendergast as a director on 20 October 2023
Submitted on 26 Oct 2023
Director's details changed for Mrs Malgorzata Elzbieta Moussa on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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