AH

ABB HOLDINGS LIMITED

Active

Company number 02923872

Warrington · Incorporated 28 April 1994

Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2014

Company history

Previous company names

HARKLY LIMITED · 28 April 1994 – 13 June 1994

ABB INVESTMENTS LIMITED · 13 June 1994 – 17 June 1994

Company overview

Incorporated on 28 April 1994 and registered in England and Wales, ABB HOLDINGS LIMITED remains an active private limited company, now trading for 32 years. It has changed its name 2 times, most recently from ABB INVESTMENTS LIMITED on 13 June 1994. Its registered office is at Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Abb Ltd, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of three directors: MAC LEAN, Victoria Ann (appointed 2 December 2019), MOUSSA, Malgorzata Elzbieta (appointed 2 December 2019) and PRENDERGAST, Craig (appointed 23 October 2025). MAC LEAN, Victoria Ann serves as company secretary (appointed 1 March 2014). 30 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 24 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 July 2026. The next is due by 30 July 2027. Companies House holds 214 filings for this company, most recently a confirmation statement filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MAC LEAN, Victoria Ann
Director
2 December 2019
MM
MOUSSA, Malgorzata Elzbieta
Director
2 December 2019
ML
MAC LEAN, Victoria Ann
Secretary
1 March 2014
CD
COTTON, Daniel
Director · Resigned
20 October 2023
PC
PRENDERGAST, Craig
Director · Resigned
16 December 2022
HD
HUGHES, David John
Director · Resigned
2 December 2019
FI
FUNNELL, Ian Grant
Director · Resigned
13 February 2015
AL
ANDERSSON, Lena Maria
Director · Resigned
8 December 2014
MW
MCLAUGHLIN, William
Director · Resigned
15 October 2003
RI
RENNIE, Ian Donald
Director · Resigned
7 July 2003
DM
DICKENS, Michael Robert
Director · Resigned
3 May 2002
BD
BENN, David
Secretary · Resigned
4 April 2002
GT
GREGORY, Trevor John
Director · Resigned
2 January 2002
MD
MUMFORD, David Brian
Director · Resigned
15 May 2001
BC
BUTENSCHON, Christian
Director · Resigned
18 December 1999
LO
LUND, Oivind
Director · Resigned
18 December 1999
HD
HUGHES, David Alun
Director · Resigned
31 August 1999
AP
ALDOUS, Peter Lawrence
Director · Resigned
23 June 1999
NJ
NOTLEY, John Percival William
Director · Resigned
27 August 1996
GS
GARDNER, Stephen John
Director · Resigned
27 August 1996
JP
JENSEN, Peer Hakon
Director · Resigned
1 July 1994
VK
VON KOERBER, Eberhard, Dr
Director · Resigned
1 July 1994
ET
ERICSSON, Tomas
Director · Resigned
1 July 1994
SA
STORCK, Alfred
Director · Resigned
1 July 1994
AK
ALMSKOG, Kjell
Director · Resigned
1 July 1994
DE
DREWERY, Eric
Director · Resigned
16 June 1994
DD
DWYER, Daniel John
Nominee Director · Resigned
28 April 1994
DB
DOYLE, Betty June
Nominee Director · Resigned
28 April 1994

Persons with significant control

PS
Abb Ltd
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 July 2014
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Full
Accounts
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Full
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Full
Accounts
19 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Auditors Resignation Company
Auditors
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Capital Allotment Shares
Capital
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Capital Allotment Shares
Capital
21 October 2013 View
Resolution
Resolution
15 October 2013 View
Memorandum Articles
Incorporation
15 October 2013 View
Statement Of Companys Objects
Change Of Constitution
15 October 2013 View
Change Person Secretary Company With Change Date
Officers
11 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2011 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Capital
19 August 2010 View
Legacy
Capital
19 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2010 View
Resolution
Resolution
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Group
Accounts
8 September 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Group
Accounts
30 March 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Capital
13 September 2005 View
Resolution
Resolution
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Legacy
Capital
2 September 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Group
Accounts
12 April 2005 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Group
Accounts
28 June 2004 View
Legacy
Address
14 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Capital
1 August 2003 View
Accounts With Accounts Type Group
Accounts
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Capital
15 April 2003 View
Legacy
Mortgage
14 March 2003 View
Legacy
Capital
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Legacy
Capital
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Group
Accounts
14 October 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Group
Accounts
25 July 2001 View
Legacy
Officers
21 May 2001 View
Accounts With Accounts Type Full Group
Accounts
7 March 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Accounts
25 September 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Capital
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Legacy
Capital
18 January 2000 View
Legacy
Officers
10 January 2000 View
Accounts With Accounts Type Full Group
Accounts
8 November 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
13 July 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Accounts With Accounts Type Full Group
Accounts
22 December 1998 View
Legacy
Capital
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Legacy
Capital
27 October 1998 View
Resolution
Resolution
23 October 1998 View
Resolution
Resolution
23 October 1998 View
Resolution
Resolution
23 October 1998 View
Legacy
Capital
23 October 1998 View
Legacy
Capital
23 October 1998 View
Legacy
Capital
23 October 1998 View
Legacy
Annual Return
29 July 1998 View
Accounts With Accounts Type Full Group
Accounts
22 October 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Capital
8 November 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Accounts With Accounts Type Full Group
Accounts
27 August 1996 View
Resolution
Resolution
2 August 1996 View
Resolution
Resolution
2 August 1996 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Full Group
Accounts
10 August 1995 View
Legacy
Annual Return
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Statement Of Affairs
Miscellaneous
22 August 1994 View
Statement Of Affairs
Miscellaneous
22 August 1994 View
Statement Of Affairs
Miscellaneous
22 August 1994 View
Statement Of Affairs
Miscellaneous
22 August 1994 View
Legacy
Capital
21 July 1994 View
Legacy
Capital
21 July 1994 View
Legacy
Capital
21 July 1994 View
Legacy
Capital
21 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Resolution
Resolution
14 July 1994 View
Resolution
Resolution
14 July 1994 View
Resolution
Resolution
14 July 1994 View
Resolution
Resolution
14 July 1994 View
Legacy
Capital
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Memorandum Articles
Incorporation
4 July 1994 View
Legacy
Accounts
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Legacy
Address
27 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
27 June 1994 View
Certificate Change Of Name Company
Change Of Name
17 June 1994 View
Certificate Change Of Name Company
Change Of Name
13 June 1994 View
Incorporation Company
Incorporation
28 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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