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Nom

ABC FML Limited

Adresse
111 Charterhouse Street
London
EC1M 6AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 10034352 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Haines Watts Northamptonshire Limited
  • Haines Watts SEM Limited
  • Fortus Midlands Limited
  • Haines Watts (SEM) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Fortus Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 09414627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fortus Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Companies House Number: 09414627 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Parsons, Gavin Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Tc Sem Limited Status: Ceased Notified: 13/07/2023 Ceased: 17/07/2023 Companies House Number: 14852217 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Tc Sem Midco Limited Status: Ceased Notified: 07/07/2023 Ceased: 13/07/2023 Companies House Number: 14852125 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Timms, Christopher Luke London, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tinkler, Nathan James London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watts, Stephen John Northampton, England Status: Ceased Notified: 01/04/2016 Ceased: 13/07/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ABC Leicestershire Limited Status: Active Notified: 31/03/2020 Companies House Number: 11769044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ABC Referrals Limited Status: Active Notified: 06/04/2017 Companies House Number: 09610293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Haines Watts Service Charge Limited Status: Active Notified: 31/03/2018 Companies House Number: 08627405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Secure Facilities & Management LTD Status: Active Notified: 31/03/2020 Companies House Number: 03421480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clearview Software Limited Status: Ceased Notified: 31/08/2020 Ceased: 24/05/2023 Companies House Number: 04229264 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%