Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Abl (Holding) Limited
- Incorporated
- 2 July 1982 (44 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 16 Hillbottom RoadHigh WycombeBuckinghamshireHP12 4HJ
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2010
British
Born August 1949 (77)
Wright, John
Secretary · Appointed 1 June 2010
British
Director · Appointed 1 February 2002
British
Born August 1976 (50)
Secretary · Appointed 31 October 1997
British
Director · Appointed 1 September 1994
British
Born November 1966
Officer history (10 former)
12 June 2023
14 January 2015
14 January 2015
14 January 2015
Resigned Andrews, Suzanne Kathryn as Secretary
14 January 2015
12 December 2012
1 July 2010
1 July 2010
Appointed Andrews, Suzanne Kathryn as Secretary
1 June 2010
Appointed Wright, John as Secretary
2 December 2008
14 March 2008
Resigned Coldron, David James as Director
1 February 2008
1 February 2008
23 March 2006
23 March 2006
1 February 2002
31 October 1997
31 October 1997
Appointed Coldron, David James as Director
31 October 1997
3 July 1995
3 July 1995
1 September 1994
1 November 1986
30 September 1984
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08902820
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Abl (Holding) Limited This company Owns 75–100% of shares
PSV Glass LLP Holds 50–75% of voting rights
PSVGG Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Accounts filing | |||
| 13 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 6 January 2026 | Confirmation statement with updates | 31 December 2025 |
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High Wycombe
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