Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
ABI HOLDINGS LIMITED
34,
Ely Place,
London,
EC1N 6TD
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 6
- Company No: 02387461
Buy report
ABI HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ABI HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 May 1989
70100 Activities of head offices - Activities of head offices
Available to 23 Mar 2024. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Vivek Goyal | Director | ||
| Ms Chithra Kandaswamy | Director | ||
| Mr Hong Kok Meng | Director | ||
| Mr Rajiv Batra | Director | ||
| Mr Stephen Richard Page | Director | ||
| Mr Stephen Richard Page | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, Singapore Branch | SATISFIED | |||
| Deutsche Bank Ag, Singapore Branch | SATISFIED | |||
| Deutsche Bank Ag, Singapore Branch | SATISFIED | |||
| Deutsche Bank Ag, Singapore Branch | SATISFIED | |||
| Bnp Paribas, Acting Through Its Singapore Branch (And Its Successors In Title And Permitted Tra | SATISFIED | |||
| Bnp Paribas Acting Through Its Singapore Branch (As Secuirty Trustee) | SATISFIED | |||
| Security Agreement Executed Outside Theunited Kingdom Over Property Situated There | Standard Chartered Bank, Singapore Branch | SATISFIED | ||
| Share Mortgage Executed Outside Of The United Kingdom Over Property Situated There | Standard Chartered Bank, Singapore Branch | SATISFIED | ||
| Memorandum Of Charge And Supplemental Deed Executed Outside Of The United Kingdom Over Property Situated There | Standard Chartered Bank, Singapore Branch | SATISFIED | ||
| Security Agreement | Wells Fargo Bank Northwest, National Association | SATISFIED | ||
| Share Mortgage | Wells Fargo Bank Northwest, National Association | SATISFIED | ||
| Debenture | The Hongkong And Shanghai Banking Corporation | SATISFIED | ||
| Deposit Account Security Terms | The Hongkong And Shanghai Banking Corporation | SATISFIED | ||
| Memorandum Of Deposit Of Marketable Securities | The Honkgong And Shanghai Banking Corporation | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £30,526.00 | £32,000.00 | £658,454.00 | £300,069.00 | £308,533.00 |
| Net Worth | £24,113,858.00 | £24,109,210.00 | £27,283,577.00 | £26,860,222.00 | £26,866,427.00 |
| Total Current Liabilities | £2,583,535.00 | £2,589,657.00 | £9,863.00 | £74,833.00 | £77,092.00 |
| Total Current Assets | £62,407.00 | £63,881.00 | £658,454.00 | £300,069.00 | £308,533.00 |