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ABILITY BIRMINGHAM HOLDINGS LIMITED

ABILITY BIRMINGHAM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABILITY BIRMINGHAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12329401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABILITY BIRMINGHAM HOLDINGS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ABILITY BIRMINGHAM HOLDINGS LIMITED located?

    Registered Office Address
    Hilton London Syon Park Syon Park
    London Road
    TW8 8JF Brentford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABILITY BIRMINGHAM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ABILITY BIRMINGHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021

    		2 pagesAP01

    Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021

    		2 pagesAP01

    Appointment of Mr Martyn David Giles as a director on May 27, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Notification of Ap Hotel Holdings Limited as a person with significant control on Jan 13, 2020

    		2 pagesPSC02

    Cessation of Andreas Costas Panayiotou as a person with significant control on Jan 13, 2020

    		1 pagesPSC07

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2019

    Statement of capital on Nov 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABILITY BIRMINGHAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIN, Juin Yong
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Secretary
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		264654370001
    BREGMAN, Jonathan David
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		EnglandBritishNon Executive Director103993310003
    CHIN, Juin Yong
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		EnglandMalaysianFinance Director283826940001
    GILES, Martyn David
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		EnglandBritishOperations Director283826730001
    PANAYIOTOU, Andreas Costas
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Director
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		United KingdomBritishProperty Developer83712850005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABILITY BIRMINGHAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Jan 13, 2020
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12397367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andreas Costas Panayiotou
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Nov 22, 2019
    Syon Park
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0