ABL 1 TOUCH GROUP LIMITED
Overview
| Company Name | ABL 1 TOUCH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12922528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABL 1 TOUCH GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABL 1 TOUCH GROUP LIMITED located?
| Registered Office Address | Floor 2 Reigate Place 43 London Road RH2 9PW Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABL 1 TOUCH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DETROIT TOPCO LIMITED | Oct 02, 2020 | Oct 02, 2020 |
What are the latest accounts for ABL 1 TOUCH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABL 1 TOUCH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for ABL 1 TOUCH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steve Dolton as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William Kenneth Duffy as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2024
| 6 pages | SH06 | ||||||||||||||||||
Appointment of Mr Jean-Philippe Verhelle as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Susan Jane Grobbelaar as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Termination of appointment of Rejaul Islam as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||||||
Appointment of Mrs Susan Jane Grobbelaar as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mobeus Equity Partners Iv Lp as a person with significant control on Dec 13, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Mobeus Equity Partners Iv Lp as a person with significant control on Dec 13, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 22, 2022
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Tony Lawman on Jan 19, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Tony Lawman as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan Edward Radford as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||||||
Who are the officers of ABL 1 TOUCH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Guy Vernon | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Director | 183396860002 | ||||
| DOLTON, Steve | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Chairman | 263507570001 | ||||
| LAWMAN, Tony | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Chief Executive | 304465000001 | ||||
| ROBERTS, Graham Mark | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Director | 237291240001 | ||||
| TAYLOR, Duncan Edward | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Director | 229554860001 | ||||
| VERHELLE, Jean-Philippe | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | French | Coo | 327407570001 | ||||
| BACON, Frederick William | Director | SW1Y 4EX London 30 Haymarket United Kingdom | United Kingdom | British | Investment Manager | 213753490001 | ||||
| DUFFY, William Kenneth | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Director | 111020710002 | ||||
| GROBBELAAR, Susan Jane | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Director | 176949870001 | ||||
| ISLAM, Rejaul | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Finance Director | 225223250001 | ||||
| RADFORD, Jonathan Edward | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Director | 218245100001 |
Who are the persons with significant control of ABL 1 TOUCH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobeus Equity Partners Iv Lp | Dec 13, 2020 | Haymarket SW1Y 4EX London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frederick William Bacon | Oct 02, 2020 | SW1Y 4EX London 30 Haymarket United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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