| Company Name | Abaris (Overseas) Holdings Limited |
|---|---|
| Directors | Lisa Kimberley Montague and Michael John Woodcock |
| Company Status | Active |
| Company Number | 10221513 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2016(7 years, 10 months ago) |
| Previous Name | Abaris Shelf 7 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Lisa Kimberley Montague |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2019(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chalfont House Oxford Road Denham Uxbridge UB9 4DX |
| Director Name | Mr Michael John Woodcock |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalfont House Oxford Road Denham Uxbridge UB9 4DX |
| Director Name | Mr John Duncan Sach |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalfont House Oxford Road Denham Uxbridge Middlesex UB9 4DX |
| Director Name | Mr Michael David Gant |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalfont House Oxford Road Denham Uxbridge Middlesex UB9 4DX |
| Secretary Name | Mrs Caroline Geary |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chalfont House Oxford Road Denham Uxbridge UB9 4DX |
| Director Name | Mr Christopher Charles Bevan Rogers |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2018(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chalfont House Oxford Road Denham Uxbridge Middlesex UB9 4DX |
| Director Name | Mr Michael Frank Williamson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2019(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalfont House Oxford Road Denham Uxbridge UB9 4DX |
Location
| Registered Address | Chalfont House Oxford Road Denham Uxbridge UB9 4DX |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Denham |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 November 2017 | Company name changed abaris shelf 7 LIMITED\certificate issued on 28/11/17
|
|---|---|
| 15 November 2017 | Resolutions
|
| 5 October 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 7 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 January 2017 (3 pages) |
| 16 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 8 June 2016 | Incorporation Statement of capital on 2016-06-08
|