ABI SOUTHERN HOLDING LTD
04301581 · Active · Ltd · 24 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 23 Oct 2026 (last filed 9 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
23 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ABI SOUTHERN HOLDING LTD
04301581Active· Ltd· England Wales· 2001-10-09Incorporated 2001-10-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RODDY, Matthew· DirectorResigned 2025-08-11
- CHAPPELL, Ewa· DirectorAppointed 2025-08-04
- THADANI, Ashish· DirectorAppointed 2025-08-04
- CRANWELL, Timiko Naomi· DirectorResigned 2024-03-31
CHAPPELL, Ewa
Director
- Appointed
- 2025-08-04
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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THADANI, Ashish
Director
- Appointed
- 2025-08-04
- Nationality
- Indian
- Residence
- England
- Born
- 11/1987
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BAHOSHY, Claude Louis
Secretary
- Appointed
- 2007-11-07
- Resigned
- 2009-08-14
- Nationality
- British
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MCCAREY, Jemma Louise
Secretary
- Appointed
- 2006-09-26
- Resigned
- 2007-11-07
- Nationality
- British
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MCLAUGHLIN, Susan Elizabeth
Secretary
- Appointed
- 2001-10-09
- Resigned
- 2002-01-31
- Nationality
- British
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PARMAR, Hina
Secretary
- Appointed
- 2019-09-16
- Resigned
- 2020-05-12
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PARMAR, Hina
Secretary
- Appointed
- 2016-12-01
- Resigned
- 2018-06-26
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PENNY, Megan Ruth
Secretary
- Appointed
- 2019-01-01
- Resigned
- 2019-09-09
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PHILLIPS, Simon Gordon
Secretary
- Appointed
- 2003-06-27
- Resigned
- 2006-09-26
- Nationality
- British
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RUGGLES, Ben
Secretary
- Appointed
- 2015-10-06
- Resigned
- 2016-08-15
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TOLLEY, Anna
Secretary
- Appointed
- 2009-08-14
- Resigned
- 2011-12-15
- Nationality
- British
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WALEWSKI, Paul
Secretary
- Appointed
- 2020-05-12
- Resigned
- 2020-11-08
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WALKER, Natalie Louise
Secretary
- Appointed
- 2018-06-26
- Resigned
- 2019-01-01
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WALKER, Natalie Louise
Secretary
- Appointed
- 2016-08-15
- Resigned
- 2016-12-01
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WILLIAMS, Christopher
Secretary
- Appointed
- 2002-01-31
- Resigned
- 2003-06-27
- Nationality
- British
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WILSHAW, Kayleigh Anne
Secretary
- Appointed
- 2011-12-15
- Resigned
- 2015-10-06
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ALLARD, David
Director
- Appointed
- 2006-06-16
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 05/1963
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BAHOSHY, Claude Louis
Director
- Appointed
- 2007-01-29
- Resigned
- 2011-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Director
- Appointed
- 2016-12-01
- Resigned
- 2019-01-01
- Nationality
- Belgian
- Residence
- England
- Born
- 01/1988
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BRANEY, Alison Joanne
Director
- Appointed
- 2007-11-07
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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BROWN, Lynette
Director
- Appointed
- 2010-12-31
- Resigned
- 2011-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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CAHILLANE, Steven Anthony
Director
- Appointed
- 2004-02-18
- Resigned
- 2005-08-02
- Nationality
- British
- Born
- 06/1965
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COOKE, Paul Nigel
Director
- Appointed
- 2001-10-22
- Resigned
- 2003-06-27
- Nationality
- New Zealander
- Born
- 04/1955
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CRANWELL, Timiko Naomi
Director
- Appointed
- 2020-02-04
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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CREMONA, Giuseppe
Director
- Appointed
- 2007-11-07
- Resigned
- 2008-03-01
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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DEVON, Oliver James
Director
- Appointed
- 2019-01-01
- Resigned
- 2021-11-23
- Nationality
- British
- Residence
- England
- Born
- 05/1989
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EDGER, Christian Robert, Dr
Director
- Appointed
- 2001-10-22
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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EVANS, Richard Steven Laycock
Director
- Appointed
- 2006-06-16
- Resigned
- 2008-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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FOWDEN, Jeremy Stephen Gary
Director
- Appointed
- 2001-10-09
- Resigned
- 2002-03-19
- Nationality
- British
- Born
- 06/1956
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GILLILAND, Stewart Charles
Director
- Appointed
- 2002-01-31
- Resigned
- 2004-02-18
- Nationality
- British
- Born
- 02/1957
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HALL, Iain Robert Lindley
Director
- Appointed
- 2016-02-18
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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HOLBERRY, John Simon
Director
- Appointed
- 2001-10-22
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 08/1958
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HUNTER, Mark Roderick
Director
- Appointed
- 2001-10-22
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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JOHNS, Ophelia
Director
- Appointed
- 2011-11-21
- Resigned
- 2014-03-31
- Nationality
- British And Belgian
- Residence
- United Kingdom
- Born
- 03/1978
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KITCHING, Steven
Director
- Appointed
- 2007-07-31
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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LAKE, Clare
Director
- Appointed
- 2010-12-31
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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LONGOBARDI, Rosanna
Director
- Appointed
- 2008-03-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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MACFARLANE, Stuart Murray
Director
- Appointed
- 2008-03-01
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MALHOTRA, Deepak Kumar
Director
- Appointed
- 2003-06-27
- Resigned
- 2006-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MCALLISTER, Stephen Christopher
Director
- Appointed
- 2015-05-21
- Resigned
- 2016-04-08
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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MCLELLAN, Rory
Director
- Appointed
- 2014-06-02
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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MISTRY, Bhavesh
Director
- Appointed
- 2009-07-17
- Resigned
- 2010-09-03
- Nationality
- British And Canadian
- Residence
- United Kingdom
- Born
- 03/1972
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PEDRICK, Colin Albert
Director
- Appointed
- 2005-08-02
- Resigned
- 2006-09-26
- Nationality
- British
- Born
- 05/1953
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PLOCHAET, Ingeborg
Director
- Appointed
- 2011-12-01
- Resigned
- 2014-11-01
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 03/1968
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RICHARDSON, Claire Louise
Director
- Appointed
- 2016-12-01
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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RODDY, Matthew
Director
- Appointed
- 2021-12-15
- Resigned
- 2025-08-11
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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SCHUBACK, Roberto
Director
- Appointed
- 2007-11-07
- Resigned
- 2009-07-17
- Nationality
- Brazilian
- Born
- 10/1969
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SHAW, Lesley Margaret
Director
- Appointed
- 2006-06-16
- Resigned
- 2006-12-15
- Nationality
- British
- Born
- 12/1955
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STANTON, Matthew Adam
Director
- Appointed
- 2004-02-18
- Resigned
- 2006-09-26
- Nationality
- British
- Born
- 04/1969
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SU, Taner
Director
- Appointed
- 2018-04-20
- Resigned
- 2019-01-11
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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SWINBURN, Peter Stuart
Director
- Appointed
- 2001-10-22
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 02/1953
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THOMAS, Martin Duncan
Director
- Appointed
- 2001-10-22
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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THOMAS, Paul
Director
- Appointed
- 2001-10-09
- Resigned
- 2002-01-30
- Nationality
- British
- Born
- 12/1955
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TOLLEY, Anna Elizabeth
Director
- Appointed
- 2011-12-01
- Resigned
- 2018-04-03
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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VAN BIESBROECK, Johan Marie Jozef Jacques
Director
- Appointed
- 2001-10-22
- Resigned
- 2013-11-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1956
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VEROUGSTRAETE, Christian
Director
- Appointed
- 2001-10-22
- Resigned
- 2004-02-18
- Nationality
- Belgian
- Born
- 10/1950
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WELCH, Julie Dawn
Director
- Appointed
- 2006-06-16
- Resigned
- 2007-11-07
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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WHITING, Andrew George
Director
- Appointed
- 2018-04-03
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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WILLIAMS, Christopher
Director
- Appointed
- 2002-01-31
- Resigned
- 2003-06-27
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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WINAND, Pierre Nicolas Simon
Director
- Appointed
- 2002-01-31
- Resigned
- 2004-02-18
- Nationality
- Belgian
- Born
- 05/1966
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