Ab Holdco Limited, West Molesey
Ab Holdco Limited is a private limited company. Located at Heritage House, Pool Road, West Molesey KT8 2NU, the above-mentioned 2 years old enterprise was incorporated on 2022-04-04 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the business: Jeremy K. (appointed on 05 September 2022), Anthony B. (appointed on 01 August 2022), Andrew N. (appointed on 04 April 2022).
| About | |
|---|---|
| Name: Ab Holdco Limited | |
| Number: 14022470 | |
| Incorporation date: 2022-04-04 | |
| End of financial year: 31 December |
| Address: |
Heritage House Pool Road West Molesey KT8 2NU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Heritage Bidco Limited
1 August 2022
| Address | Heritage House Pool Road, West Molesey, Surrey, KT8 2NU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14003231 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Countrywide Tax & Trust Corporation Limited
29 July 2022 - 1 August 2022
| Address | Gables House 62 Kenilworth Road, Leamington Spa, CV32 6JX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04844596 |
| Nature of control: |
50,01-75% shares |
Marie-Louise N.
29 July 2022 - 1 August 2022
| Nature of control: |
50,01-75% shares |
John N.
29 July 2022 - 1 August 2022
| Nature of control: |
50,01-75% shares |
Andrew N.
4 April 2022 - 29 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ab Holdco Limited confirmation statement filing is 2024-04-18. The most recent one was sent on 2023-04-04. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Heritage Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pool Road, KT8 2NU West Molesey, Surrey. Countrywide Tax & Trust Corporation Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at 62 Kenilworth Road, CV32 6JX Leamington Spa. Marie-Louise N. that owns over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 1st, September 2023 | accounts |
Free Download
(6 pages)
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