Abn Holdings Limited

Active05066792 Private limited company
Incorporated
8 March 2004 (22 years)
Industry
Television programme production activities (59113)
Owned by
George Willoughby Twumasi
Accounts type
Total exemption full
Region
Greater London
Address
253 Gray's Inn Road
London
WC1X 8QT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kufuor, John Addo
Director · Appointed 8 April 2021
Ghanaian
Born September 1963 (63)
Director · Appointed 1 July 2004
British
Born September 1954 (72)
Secretary · Appointed 8 March 2004
British
Director · Appointed 8 March 2004
British
Born October 1954 (72)
Director · Appointed 8 March 2004
Ghanaian
Born November 1960
Officer history (5 former)
25 September 2024
Resigned Goodyear, Mary Janet as Director
8 April 2021
Appointed Kufuor, John Addo as Director
15 June 2017
Resigned Irvine, Duncan James as Director
30 November 2015
Resigned Ngwenya, Qondisa Cecil as Director
5 May 2008
Appointed Ngwenya, Qondisa Cecil as Director
10 September 2004
Appointed Goodyear, Mary Janet as Director
1 July 2004
Appointed Sanderson, John Frederick Waley as Director
18 April 2004
Appointed Irvine, Duncan James as Director
8 March 2004
Appointed Twumasi, George Willoughby as Director
8 March 2004
Appointed Soteriou, Robert as Director
8 March 2004
Appointed Soteriou, Robert Yango as Secretary
8 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
8 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Ghanaian
Born November 1960
Former controllers (2)
3 February 2023
Ceased Mary Janet Goodyear — Owns 75–100% of shares
10 October 2019
Ceased John And Mary Goodyear — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 December 2024
9 February 2026Confirmation statement with updates2 February 2026
14 February 2025Confirmation statement with updates2 February 2025
11 February 2025Termination of appointment of a director
11 February 2025Statement of capital following an allotment of shares
Show all recent filings

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