Abbot Holdings Limited

Active02682916 Private limited company
Incorporated
30 January 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at HP Alpha Limited, Abbot Group Limited, Kca Deutag Caspian Limited · more companies
British
Born August 1983 (43)
Director · Appointed 2 March 2020
Also at HP Alpha Limited, Abbot Group Limited, Kca Deutag Caspian Limited · more companies
British
Born September 1973 (53)
Officer history (23 former)
12 February 2026
Resigned Bell, John Ruskin as Director
12 February 2026
Resigned Porter, Jay Lee as Director
12 February 2026
Appointed Polson, Niall David as Director
12 February 2025
Appointed Ramsay, Alaina as Director
12 February 2025
Resigned Ramsay, Alaina as Director
12 February 2025
Appointed Bell, John Ruskin as Director
12 February 2025
Appointed Porter, Jay Lee as Director
12 February 2025
Resigned Gilchrist, Neil Porteous as Director
31 December 2021
Resigned Byrne, Anthony Joseph as Director
2 March 2020
Resigned Paver, Gary Neil as Director
2 March 2020
Appointed Branston, Sean Richard Lawrence as Director
18 November 2014
Appointed Byrne, Anthony Joseph as Director
18 November 2014
Resigned Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Secretary
31 March 2014
Appointed Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Director
31 January 2013
Resigned Walker, Mark Johnstone as Director
21 January 2013
Resigned Stevenson, Neil Graham as Director
15 January 2013
Appointed Paver, Gary Neil as Director
15 January 2013
Appointed Gilchrist, Neil Porteous as Director
5 July 2012
Appointed Andrew, Louise as Director
5 July 2012
Appointed Stevenson, Neil Graham as Director
5 July 2012
Resigned Taylor, Brian Christopher as Director
3 May 2011
Resigned Wiest, Daniel Mathias, Dr as Director
20 August 2010
Appointed Wiest, Daniel Mathias, Dr as Director
11 August 2010
Resigned Milne, Peter John as Director
18 January 2010
Appointed Taylor, Brian Christopher as Director
18 January 2010
Appointed Walker, Mark Johnstone as Director
20 November 2009
Resigned Locke, Alasdair James Dougall as Director
10 April 2009
Resigned Banyard, Alec William James as Secretary
10 April 2009
Appointed Andrew, Louise as Secretary
8 August 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 December 1996
Resigned Philipps, Geoffrey Mark as Director
11 December 1996
Resigned Lafferty, Guy Delemere as Director
2 December 1996
Appointed Banyard, Alec William James as Secretary
7 November 1996
Appointed Milne, Peter John as Director
12 May 1995
Resigned Gram, Peter Dybwad as Director
29 August 1994
Appointed Gram, Peter Dybwad as Director
29 August 1994
Appointed Lafferty, Guy Delemere as Director
30 August 1992
Resigned Morgan, Alan William as Director
5 May 1992
Appointed Morgan, Alan William as Director
14 April 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 April 1992
Appointed Philipps, Geoffrey Mark as Director
14 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 00623285

Group structure 9 companies

Ownership group derived from the Companies House PSC register

HP Alpha Limited
Abbot Group Limited Owns 75–100% of shares
Abbot Holdings Limited This company Owns 75–100% of shares
Abbot Investments (North Africa) Limited Owns 75–100% of shares
Bentec Solutions Limited Owns 75–100% of shares
Kca Deutag (Land Rig) Limited Owns 75–100% of shares
Kca Deutag Enterprises Limited Owns 75–100% of shares
Kca Deutag UK Finance Limited In liquidationOwns 75–100% of shares
Rig Design Services Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
23 February 2026Confirmation statement with no updates23 February 2026
12 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

4Gadgets Limited
Abbot Group Limited
Abbot Investments (North Africa) Limited
Achieve International Education Group Ltd
Adp Primary Care Acquisitions Limited
Adp Primary Care Services Limited

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