AB HOLDCO LIMITED: Filings
Overview
| Company Name | AB HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 14022470 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AB HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
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 | ||||||||||||||
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