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Company number
05066792

ABN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ABN HOLDINGS LIMITED
Company number
05066792
Registered office
253 GRAY'S INN ROAD, LONDON, WC1X 8QT
Company type
Private Limited Company
Incorporated on
8 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John And Mary Goodyear
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/03/2017
Mr George Willoughby Twumasi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/03/2022
Mrs Mary Janet Goodyear
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/10/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr George Willoughby Twumasi
born 11/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/03/2022
John And Mary Goodyear
born 03/1943 · Guernsey owns 75–100% of shares · holds 75–100% of votes Control ended 10/10/2019
Mrs Mary Janet Goodyear
born 03/1943 · Guernsey owns 75–100% of shares · holds 75–100% of votes Control ended 03/02/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2023 Person with significant control ceased Mrs Mary Janet Goodyear
02/03/2022 Person with significant control added Mr George Willoughby Twumasi
10/10/2019 Person with significant control ceased John And Mary Goodyear
10/10/2019 Person with significant control added Mrs Mary Janet Goodyear
08/03/2017 Person with significant control added John And Mary Goodyear

Documents for ABN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ABN Holdings Limited — WC1X 8QT
Tier 1 · renews 14/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ABN HOLDINGS LIMITED?
According to the official registry, the company number of ABN HOLDINGS LIMITED is 05066792.
Where is ABN HOLDINGS LIMITED registered?
The registered office is 253 GRAY'S INN ROAD, LONDON, WC1X 8QT.
What is the SIC code of ABN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls ABN HOLDINGS LIMITED?
John And Mary Goodyear is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ABN HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ABN HOLDINGS LIMITED (05066792)

ABN HOLDINGS LIMITED is a private limited company incorporated on 8 March 2004 and registered in the United Kingdom under company number 05066792. Its registered office is at 253 GRAY'S INN ROAD, LONDON, WC1X 8QT. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is John And Mary Goodyear. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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