Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Abf European Holdings Limited
- Incorporated
- 9 March 1971 (55 years)
- Previously known as
- Fishers Agricultural Holdings Limited (until 22 April 2013)Fisher-Thompson Group Limited (until 29 March 1985)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2025
British
Born September 1990 (36)
Cahill, Raymond Gerrard
Secretary · Appointed 24 December 2020
Director · Appointed 23 December 2020
British
Born October 1973 (53)
Officer history (23 former)
13 June 2025
12 June 2025
24 December 2020
24 December 2020
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
23 December 2020
18 December 2017
18 December 2017
29 September 2006
14 July 2006
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
13 August 2001
13 August 2001
24 July 2001
24 July 2001
8 March 2001
8 March 2001
8 March 2001
2 November 2000
14 July 2000
14 July 2000
9 August 1999
Resigned Edwards, Barry Malcolm as Director
11 June 1999
1 October 1998
15 January 1998
Appointed Edwards, Barry Malcolm as Director
7 July 1997
3 July 1997
30 November 1994
15 September 1993
5 August 1993
5 August 1993
5 August 1993
5 August 1993
5 August 1993
26 June 1993
26 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00371996
Holdings 2
Companies where Abf European Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Accounts for a dormant company | 13 September 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 13 June 2025 | Appointment of a director | |||
| 13 June 2025 | Termination of appointment of a director | |||
| 3 June 2025 | Confirmation statement with no updates | 23 May 2025 |
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