ABI HOLDINGS LIMITED

Company number 02387461 ·

Active

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Shareholders' funds

£26,860,222

Balance sheet as at 2022-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1989-05-22
Employees
0 (2022 accounts)
Registered office
Gable House, 239 Regents Park Road, London, England, N3 3LF
Postcode
N3 3LF
Capital
8,000,001 USD
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-07
Next due by
2027-05-21
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 43 resigned

Appointed 2024-04-16
Hong KOK MENG Director
Appointed 2023-04-24
MR Rajiv BATRA Director
Appointed 2015-08-11
Appointed 2012-07-06
DIRECTOR Appointed 2009-04-14

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BRITANNIA BRANDS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.abiholdingsltd.com

Previous company names

NameDate changed
HIGHFIX LIMITED1989-08-17

Previous registered addresses 11

AddressChanged on
5TH FLOOR, 52 - 54 GRACECHURCH STREET, LONDON, EC3V 0EH2014-12-24
5TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EH, ENGLAND2013-07-17
7TH FLOOR 52/54 GRACECHURCH STREET, LONDON, EC3V 0EH2013-06-24
GISTERED OFFICE CHANGED ON 28/04/2009 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS2009-04-28
20-22 BEDFORD ROW, LONDON, WC1R 4JS2009-04-28
35 ST THOMAS STREET, LONDON, SE1 9SN2001-10-18
45 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9BQ1997-02-12
BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LT1993-09-24
75 ADDISON ROAD, LONDON1990-01-29
10 NORWICH STREET, LONDON, EC4A 1BD1989-07-27
2 BACHES STREET, LONDON, N1 6UB1989-07-03

Among its peers

Top 5%

by shareholders' funds, of 277 similar companies in N

Among the oldest 25% of its local peers, trading since 1989.

No.4 of the largest activities of head offices companies in London →

361 companies are registered at this postcode →

Competitors London

This company ranks 4 among activities of head offices in London.

Full league table →

The class of 1989

48%

of the 472 companies in this sector incorporated in 1989 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.