Menna Overview

Here’s a quick overview of AB HOLDCO LIMITED 👀 — a West Molesey, Surrey based business that started in 2022.

AB HOLDCO LIMITED

  • Company statusactive
  • Company No14022470
  • Age4 years 3 months Incorporated 4 April 2022
  • Officers2

Address

Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England

AB HOLDCO LIMITED is an active company incorporated on 4 April 2022 and based in West Molesey, Surrey, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 25 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 01 Sep 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 30 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Sep 2022

event
Capital Name Of Class Of Shares

3 Years Ago on 25 Aug 2022

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Capital Allotment Shares

3 Years Ago on 24 Aug 2022

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Capital Name Of Class Of Shares

3 Years Ago on 24 Aug 2022

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Resolution

3 Years Ago on 16 Aug 2022

enterprise
Memorandum Articles

3 Years Ago on 16 Aug 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 11 Aug 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 11 Aug 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 11 Aug 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 11 Aug 2022

enterprise
Memorandum Articles

3 Years Ago on 11 Aug 2022

gavel
Resolution

3 Years Ago on 11 Aug 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LATHAM, Andrew Daviddirector Apr 198701 Jul 2024
NETTLETON, Andrew Pauldirector Dec 196903 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Heritage Bidco Limited 01 Aug 2022
Marie-Louise Anne Nettleton Jun 194229 Jul 2022
Mr John Christopher Nettleton Nov 194029 Jul 2022
Countrywide Tax & Trust Corporation Limited 29 Jul 2022
Mr Andrew Paul Nettleton Dec 196904 Apr 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.