AB HOLDCO LIMITED
Overview
| Company Name | AB HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14022470 |
| 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 AB HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AB HOLDCO LIMITED located?
| Registered Office Address | Heritage House Pool Road KT8 2NU West Molesey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AB HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AB HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for AB HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Paul Nettleton as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Panagiota Grivea as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Paul Nettleton as a director on Jan 08, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Termination of appointment of Jeremy Robert Kenrick as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony David Buffin as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Panagiota Grivea as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew David Latham as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Jeremy Robert Kenrick as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2022
| 5 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Notification of Heritage Bidco Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Marie-Louise Anne Nettleton as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Countrywide Tax & Trust Corporation Limited as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of John Christopher Nettleton as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Who are the officers of AB HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Andrew David | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | British | 324631640001 | |||||
| NETTLETON, Andrew Paul | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | British | 294359570002 | |||||
| BUFFIN, Anthony David | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | British | 291125840002 | |||||
| GRIVEA, Panagiota | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | Greek | 178541920001 | |||||
| KENRICK, Jeremy Robert | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | British | 299793540001 | |||||
| NETTLETON, Andrew Paul | Director | 62 Kenilworth Road Leamington Spa CV32 6JX United Kingdom Gables House United Kingdom | England | British | 294359570002 |
Who are the persons with significant control of AB HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heritage Bidco Limited | Aug 01, 2022 | Pool Road KT8 2NU West Molesey Heritage House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marie-Louise Anne Nettleton | Jul 29, 2022 | Pool Road KT8 2NU West Molesey Heritage House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Christopher Nettleton | Jul 29, 2022 | Pool Road KT8 2NU West Molesey Heritage House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Countrywide Tax & Trust Corporation Limited | Jul 29, 2022 | 62 Kenilworth Road CV32 6JX Leamington Spa Gables House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Nettleton | Apr 04, 2022 | 62 Kenilworth Road Leamington Spa CV32 6JX United Kingdom Gables House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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