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Nom

ABB Holdings Limited
Adresse
Daresbury Park
Daresbury
Warrington
WA4 4BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02923872 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Abb Ltd Status: Active Notified: 06/04/2016 Companies House Number: Che-101.049.653 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cotton, Daniel Daresbury, Warrington Status: Active Notified: 20/10/2023 Occupation: Lead Motion Manager Uk & Northern Europe Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Mac Lean, Victoria Ann Daresbury, Warrington, Cheshire Status: Active Notified: 01/03/2014 Role: Secretary Nationality: British
    Mac Lean, Victoria Ann Daresbury, Warrington, Cheshire Status: Active Notified: 02/12/2019 Date of Birth: 01/1983 Occupation: General Counsel & Integrity Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Moussa, Malgorzata Elzbieta Daresbury, Warrington Status: Active Notified: 02/12/2019 Date of Birth: 09/1974 Occupation: Country Holding Officer Role: Director Country of Residence: United Kingdom Nationality: Polish
    Prendergast, Craig Daresbury, Warrington Status: Ceased Notified: 16/12/2022 Ceased: 20/10/2023 Date of Birth: 12/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ABB Combined Heat and Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 03230015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ABB Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02459099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag ABB LTD Status: Active Notified: 06/04/2016 Companies House Number: 03780764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ABB Limited Status: Active Notified: 06/04/2016 Companies House Number: 03780764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •