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ABC Holdings Limited

ABC Holdings Limited is an active company incorporated on 17 March 1999 with the registered office located in Hythe, Kent. ABC Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03734280
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Same address for the past 13 years
Telephone
08713602020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • Chief Finance Officer • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in May 1970
Holiday Extras Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airparks Services Limited
Howard Dove, Mr Hugo John Hope Loudon, and 1 more are mutual people.
Active
Airparks Services (Birmingham) Limited
Howard Dove, Mr Hugo John Hope Loudon, and 1 more are mutual people.
Active
Parking For Flying Limited
Matthew Geoffrey Pack, Howard Dove, and 1 more are mutual people.
Active
Think W3 Ltd
Matthew Geoffrey Pack, Howard Dove, and 1 more are mutual people.
Active
HX Properties Limited
Matthew Geoffrey Pack, Howard Dove, and 1 more are mutual people.
Active
Holiday Extras Properties Limited
Matthew Geoffrey Pack, Howard Dove, and 1 more are mutual people.
Active
Apple Barn Properties Limited
Matthew Geoffrey Pack, Howard Dove, and 1 more are mutual people.
Active
Park At The Airport Limited
Howard Dove and Matthew Geoffrey Pack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
20 Days Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Mr Matthew Geoffrey Pack Appointed
1 Year 4 Months Ago on 28 Jun 2024
Howard Dove Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Registration of charge 037342800007, created on 9 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 037342800004 in full
Submitted on 29 Sep 2025
Satisfaction of charge 037342800005 in full
Submitted on 29 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Repayment History
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