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Abbott & Abbott Holdings Limited

Abbott & Abbott Holdings Limited is a dormant company incorporated on 15 April 2020 with the registered office located in London, Greater London. Abbott & Abbott Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12557978
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (15 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5 Purcell House
C/O J Vyse, Pearl Lily Co. Sec. Limited
London
SW10 0DE
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jan 1978
Mr Simon Theodore Abbott
PSC • British • Lives in England • Born in Nov 1973
Rufus Alex Abbott
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbott & Abbott Eyewear Limited
Simon Theodore Abbott and Rufus Alex Abbott are mutual people.
Active
Abbott & Abbott Limited
Simon Theodore Abbott is a mutual person.
Active
Abbott & Abbott Retail Limited
Simon Theodore Abbott is a mutual person.
Active
Abbott & Abbott Pangbourne Limited
Simon Theodore Abbott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Rufus Alex Abbott Appointed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Appointment of Rufus Alex Abbott as a director on 1 January 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 28 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Dec 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Registered office address changed from 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG England to 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London SW10 0DE on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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