DOSSIERS / ABBEY INVESTMENTS AND HOLDINGS LIMITED
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Company dossier

ABBEY INVESTMENTS AND HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-19
KYBE ID: GB-12112269 · 12112269 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABBEY INVESTMENTS AND HOLDINGS LIMITED
uk_ch
12112269
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-19
uk_ch
40 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4SD LIMITEDactive99 PARK LANE RESIDENTS MANAGEMENT LIMITEDactiveABBEY HOUSE DENTAL PRACTICE LIMITEDactiveABBEY HOUSE DENTAL PRACTICE - RUGELEY LIMITEDactiveALAN BEE PROPERTIES LIMITEDactiveALBEMARLE GLASGOW 2012 LLPactiveALWAYSSPORTPLUS LIMITEDactiveAPPLE DENTAL STUDIOS LIMITEDactiveARLAN CAPITAL LTDactiveARMA PROPERTIES UK LIMITEDactiveARPIEM LIMITEDactiveARTEWEDES LIMITEDactiveARYA AND ADVAY LIMITEDactiveAVISFORD PARK HOTEL LIMITEDactiveBEGBROKE LEISURE LIMITEDactiveBIRAH HOLDINGS LIMITEDactiveBITELINE TRADING LIMITEDactiveBLOC CARBON LIMITEDactiveCANAPE KING LIMITEDactiveCARDIAC INTERVENTION LIMITEDactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100