| Company Name | Abaris Holdings Limited |
|---|---|
| Directors | Lisa Kimberley Montague and Michael John Woodcock |
| Company Status | Active |
| Company Number | 12807334 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2020(3 years, 8 months ago) |
| Previous Names | Sanderson Design Group Holdings Limited and Sanderson Design Group Brands Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Lisa Kimberley Montague |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2020(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chalfont House Oxford Road Denham Uxbridge UB9 4DX |
| Secretary Name | Mrs Caroline Geary |
|---|---|
| Status | Current |
| Appointed | 17 August 2020(5 days after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| 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(1 year, 2 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 Michael Frank Williamson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2020(5 days after company formation) |
| Appointment Duration | 1 year, 2 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 | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Termination of appointment of Caroline Geary as a secretary on 22 June 2023 (1 page) |
| 20 June 2023 | Accounts for a dormant company made up to 31 January 2023 (4 pages) |
| 21 September 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 21 June 2022 | Accounts for a dormant company made up to 31 January 2022 (4 pages) |
| 1 November 2021 | Termination of appointment of Michael Frank Williamson as a director on 31 October 2021 (1 page) |
| 1 November 2021 | Appointment of Mr Michael John Woodcock as a director on 1 November 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 11 August 2021 with updates (4 pages) |
| 19 July 2021 | Change of details for Abaris Holdings Limited as a person with significant control on 2 December 2020 (2 pages) |
| 2 December 2020 | Resolutions
|
| 2 December 2020 | Change of name notice (2 pages) |
| 5 October 2020 | Company name changed sanderson design group holdings LIMITED\certificate issued on 05/10/20
|
| 19 August 2020 | Appointment of Mr Michael Frank Williamson as a director on 17 August 2020 (2 pages) |
| 19 August 2020 | Appointment of Mrs Caroline Geary as a secretary on 17 August 2020 (2 pages) |
| 19 August 2020 | Current accounting period extended from 31 August 2021 to 31 January 2022 (1 page) |
| 12 August 2020 | Incorporation Statement of capital on 2020-08-12
|