ABI SOUTHERN HOLDING LTD

04301581 · Active · Ltd · 24 yrs · London

Express interest

Free account required · takes 10 seconds

What Chris sees

Live insights

Filing calendar

Companies House

Chris, your AI Deal Adviser

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 23 Oct 2026 (last filed 9 Oct 2025).

Next accounts

30 Sept 2026

Next confirmation

23 Oct 2026

Estimated valuation

Reading filed accounts…

Open full valuation calculator

Financial story

Reading accounts…

Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

Explore

Tap to expand

THADANI, Ashish

BAHOSHY, Claude Louis

Secretary · Resigned 2009-08-14

MCCAREY, Jemma Louise

Secretary · Resigned 2007-11-07

MCLAUGHLIN, Susan Elizabeth

Secretary · Resigned 2002-01-31

Secretary · Resigned 2020-05-12

Keep exploring

Where next?

Similar companies→Group structure→

Express interest

Back to research

Companies House dossier

ABI SOUTHERN HOLDING LTD

04301581Active· Ltd· England Wales· 2001-10-09Incorporated 2001-10-09Health 100/100 · Strong

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

ABI SOUTHERN HOLDING LTD is a Ltd currently active, incorporated on 2001-10-09. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

2

Resigned · 12mo

1

50% board churn in the last 12 months — significant instability.

Recent board changes

RODDY, Matthew· Director
Resigned 2025-08-11
CHAPPELL, Ewa· Director
Appointed 2025-08-04
THADANI, Ashish· Director
Appointed 2025-08-04
CRANWELL, Timiko Naomi· Director
Resigned 2024-03-31

CHAPPELL, Ewa

Appointed: 2025-08-04
Nationality: British
Residence: England
Born: 06/1980

See every company they're a director of →

THADANI, Ashish

Appointed: 2025-08-04
Nationality: Indian
Residence: England
Born: 11/1987

See every company they're a director of →

BAHOSHY, Claude Louis

Appointed: 2007-11-07
Resigned: 2009-08-14
Nationality: British

See every company they're a director of →

MCCAREY, Jemma Louise

Appointed: 2006-09-26
Resigned: 2007-11-07
Nationality: British

See every company they're a director of →

MCLAUGHLIN, Susan Elizabeth

Appointed: 2001-10-09
Resigned: 2002-01-31
Nationality: British

See every company they're a director of →

PARMAR, Hina

Appointed: 2019-09-16
Resigned: 2020-05-12

See every company they're a director of →

PARMAR, Hina

Appointed: 2016-12-01
Resigned: 2018-06-26

See every company they're a director of →

PENNY, Megan Ruth

Appointed: 2019-01-01
Resigned: 2019-09-09

See every company they're a director of →

PHILLIPS, Simon Gordon

Appointed: 2003-06-27
Resigned: 2006-09-26
Nationality: British

See every company they're a director of →

RUGGLES, Ben

Appointed: 2015-10-06
Resigned: 2016-08-15

See every company they're a director of →

TOLLEY, Anna

Appointed: 2009-08-14
Resigned: 2011-12-15
Nationality: British

See every company they're a director of →

WALEWSKI, Paul

Appointed: 2020-05-12
Resigned: 2020-11-08

See every company they're a director of →

WALKER, Natalie Louise

Appointed: 2018-06-26
Resigned: 2019-01-01

See every company they're a director of →

WALKER, Natalie Louise

Appointed: 2016-08-15
Resigned: 2016-12-01

See every company they're a director of →

WILLIAMS, Christopher

Appointed: 2002-01-31
Resigned: 2003-06-27
Nationality: British

See every company they're a director of →

WILSHAW, Kayleigh Anne

Appointed: 2011-12-15
Resigned: 2015-10-06

See every company they're a director of →

ALLARD, David

Appointed: 2006-06-16
Resigned: 2007-07-31
Nationality: British
Born: 05/1963

See every company they're a director of →

BAHOSHY, Claude Louis

Appointed: 2007-01-29
Resigned: 2011-04-29
Nationality: British
Residence: United Kingdom
Born: 07/1973

See every company they're a director of →

BARTHOLOMEEUSEN, Nicolas Katleen Jozef

Appointed: 2016-12-01
Resigned: 2019-01-01
Nationality: Belgian
Residence: England
Born: 01/1988

See every company they're a director of →

BRANEY, Alison Joanne

Appointed: 2007-11-07
Resigned: 2008-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1970

See every company they're a director of →

BROWN, Lynette

Appointed: 2010-12-31
Resigned: 2011-11-21
Nationality: British
Residence: United Kingdom
Born: 12/1977

See every company they're a director of →

CAHILLANE, Steven Anthony

Appointed: 2004-02-18
Resigned: 2005-08-02
Nationality: British
Born: 06/1965

See every company they're a director of →

COOKE, Paul Nigel

Appointed: 2001-10-22
Resigned: 2003-06-27
Nationality: New Zealander
Born: 04/1955

See every company they're a director of →

CRANWELL, Timiko Naomi

Appointed: 2020-02-04
Resigned: 2024-03-31
Nationality: British
Residence: England
Born: 12/1974

See every company they're a director of →

CREMONA, Giuseppe

Appointed: 2007-11-07
Resigned: 2008-03-01
Nationality: British
Residence: England
Born: 07/1966

See every company they're a director of →

DEVON, Oliver James

Appointed: 2019-01-01
Resigned: 2021-11-23
Nationality: British
Residence: England
Born: 05/1989

See every company they're a director of →

EDGER, Christian Robert, Dr

Appointed: 2001-10-22
Resigned: 2002-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1964

See every company they're a director of →

EVANS, Richard Steven Laycock

Appointed: 2006-06-16
Resigned: 2008-03-01
Nationality: British
Residence: England
Born: 10/1965

See every company they're a director of →

FOWDEN, Jeremy Stephen Gary

Appointed: 2001-10-09
Resigned: 2002-03-19
Nationality: British
Born: 06/1956

See every company they're a director of →

GILLILAND, Stewart Charles

Appointed: 2002-01-31
Resigned: 2004-02-18
Nationality: British
Born: 02/1957

See every company they're a director of →

HALL, Iain Robert Lindley

Appointed: 2016-02-18
Resigned: 2016-12-01
Nationality: British
Residence: England
Born: 08/1983

See every company they're a director of →

HOLBERRY, John Simon

Appointed: 2001-10-22
Resigned: 2002-01-31
Nationality: British
Born: 08/1958

See every company they're a director of →

HUNTER, Mark Roderick

Appointed: 2001-10-22
Resigned: 2002-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1963

See every company they're a director of →

JOHNS, Ophelia

Appointed: 2011-11-21
Resigned: 2014-03-31
Nationality: British And Belgian
Residence: United Kingdom
Born: 03/1978

See every company they're a director of →

KITCHING, Steven

Appointed: 2007-07-31
Resigned: 2008-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1964

See every company they're a director of →

LAKE, Clare

Appointed: 2010-12-31
Resigned: 2016-01-01
Nationality: British
Residence: United Kingdom
Born: 04/1977

See every company they're a director of →

LONGOBARDI, Rosanna

Appointed: 2008-03-01
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1971

See every company they're a director of →

MACFARLANE, Stuart Murray

Appointed: 2008-03-01
Resigned: 2011-12-01
Nationality: British
Residence: United Kingdom
Born: 07/1967

See every company they're a director of →

MALHOTRA, Deepak Kumar

Appointed: 2003-06-27
Resigned: 2006-09-26
Nationality: British
Residence: United Kingdom
Born: 11/1969

See every company they're a director of →

MCALLISTER, Stephen Christopher

Appointed: 2015-05-21
Resigned: 2016-04-08
Nationality: British
Residence: England
Born: 10/1965

See every company they're a director of →

MCLELLAN, Rory

Appointed: 2014-06-02
Resigned: 2016-12-01
Nationality: British
Residence: England
Born: 08/1978

See every company they're a director of →

MISTRY, Bhavesh

Appointed: 2009-07-17
Resigned: 2010-09-03
Nationality: British And Canadian
Residence: United Kingdom
Born: 03/1972

See every company they're a director of →

PEDRICK, Colin Albert

Appointed: 2005-08-02
Resigned: 2006-09-26
Nationality: British
Born: 05/1953

See every company they're a director of →

PLOCHAET, Ingeborg

Appointed: 2011-12-01
Resigned: 2014-11-01
Nationality: Belgian
Residence: United Kingdom
Born: 03/1968

See every company they're a director of →

RICHARDSON, Claire Louise

Appointed: 2016-12-01
Resigned: 2020-09-01
Nationality: British
Residence: England
Born: 04/1983

See every company they're a director of →

RODDY, Matthew

Appointed: 2021-12-15
Resigned: 2025-08-11
Nationality: British
Residence: England
Born: 04/1987

See every company they're a director of →

SCHUBACK, Roberto

Appointed: 2007-11-07
Resigned: 2009-07-17
Nationality: Brazilian
Born: 10/1969

See every company they're a director of →

SHAW, Lesley Margaret

Appointed: 2006-06-16
Resigned: 2006-12-15
Nationality: British
Born: 12/1955

See every company they're a director of →

STANTON, Matthew Adam

Appointed: 2004-02-18
Resigned: 2006-09-26
Nationality: British
Born: 04/1969

See every company they're a director of →

SU, Taner

Appointed: 2018-04-20
Resigned: 2019-01-11
Nationality: British
Residence: England
Born: 08/1967

See every company they're a director of →

SWINBURN, Peter Stuart

Appointed: 2001-10-22
Resigned: 2002-01-31
Nationality: British
Born: 02/1953

See every company they're a director of →

THOMAS, Martin Duncan

Appointed: 2001-10-22
Resigned: 2002-01-31
Nationality: British
Residence: England
Born: 03/1955

See every company they're a director of →

THOMAS, Paul

Appointed: 2001-10-09
Resigned: 2002-01-30
Nationality: British
Born: 12/1955

See every company they're a director of →

TOLLEY, Anna Elizabeth

Appointed: 2011-12-01
Resigned: 2018-04-03
Nationality: British
Residence: England
Born: 09/1982

See every company they're a director of →

VAN BIESBROECK, Johan Marie Jozef Jacques

Appointed: 2001-10-22
Resigned: 2013-11-01
Nationality: Belgian
Residence: Belgium
Born: 12/1956

See every company they're a director of →

VEROUGSTRAETE, Christian

Appointed: 2001-10-22
Resigned: 2004-02-18
Nationality: Belgian
Born: 10/1950

See every company they're a director of →

WELCH, Julie Dawn

Appointed: 2006-06-16
Resigned: 2007-11-07
Nationality: British
Residence: England
Born: 04/1967

See every company they're a director of →

WHITING, Andrew George

Appointed: 2018-04-03
Resigned: 2020-02-04
Nationality: British
Residence: United Kingdom
Born: 08/1982

See every company they're a director of →

WILLIAMS, Christopher

Appointed: 2002-01-31
Resigned: 2003-06-27
Nationality: British
Residence: England
Born: 10/1948

See every company they're a director of →

WINAND, Pierre Nicolas Simon

Appointed: 2002-01-31
Resigned: 2004-02-18
Nationality: Belgian
Born: 05/1966

See every company they're a director of →