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ABFP Holdings Ltd
ABFP Holdings Ltd is an active company incorporated on 24 April 2024 with the registered office located in Norwich, Norfolk. ABFP Holdings Ltd was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15677059
Private limited company
Age
1 year 4 months
Incorporated
24 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(4 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about ABFP Holdings Ltd
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
United Kingdom
Address changed on
14 Oct 2024
(10 months ago)
Previous address was
Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom
Companies in NR1 1RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Sally Marie Key
Director • Independent Financial Advisor • British • Lives in England • Born in Feb 1976
Alan Charles Boswell
Director • British • Lives in England • Born in Jun 1948
Antony Warren Robinson
Director • Independent Financial Advisor • British • Lives in England • Born in Jan 1974
Mrs Sally Marie Key
PSC • British • Lives in UK • Born in Feb 1976
Mr Antony Warren Robinson
PSC • British • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
ARW Wealth Managers Ltd
Alan Charles Boswell, Sally Marie Key, and 1 more are mutual people.
Active
Alan Boswell & Company Limited
Alan Charles Boswell, Sally Marie Key, and 1 more are mutual people.
Active
Alan Boswell Employee Benefits Ltd
Alan Charles Boswell, Sally Marie Key, and 1 more are mutual people.
Active
Alan Boswell Financial Planners Ltd
Alan Charles Boswell, Sally Marie Key, and 1 more are mutual people.
Active
S-Tech Insurance Services Limited
Alan Charles Boswell is a mutual person.
Active
Insurance Service Centre Limited(The)
Alan Charles Boswell is a mutual person.
Active
Alan Boswell Group Limited
Alan Charles Boswell is a mutual person.
Active
Alan Boswell Insurance Brokers Limited
Alan Charles Boswell is a mutual person.
Active
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Financials
ABFP Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
New Charge Registered
10 Months Ago on 28 Oct 2024
Mr Antony Warren Robinson Appointed
10 Months Ago on 28 Oct 2024
Alan Charles Boswell (PSC) Resigned
10 Months Ago on 28 Oct 2024
Antony Warren Robinson (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mrs Sally Marie Key Appointed
10 Months Ago on 28 Oct 2024
Sally Marie Key (PSC) Appointed
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Apr 2024
Incorporated
1 Year 4 Months Ago on 24 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 29 Apr 2025
Change of share class name or designation
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 19 Nov 2024
Registration of charge 156770590001, created on 28 October 2024
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Cessation of Alan Charles Boswell as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Antony Warren Robinson as a director on 28 October 2024
Submitted on 28 Oct 2024
Notification of Sally Marie Key as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
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Repayment History
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