Menna Overview
Here’s a quick overview of 1AB HOLDINGS LIMITED 👀 — a Loughborough based business that started in 2022.
1AB HOLDINGS LIMITED
- Company statusactive
- Company No14159399
- Age4 years 5 months Incorporated 8 June 2022
- Officers2
Address
Suite C Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom
1AB HOLDINGS LIMITED is an active company incorporated on 8 June 2022 and based in Loughborough, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49320 Taxi operation
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 17 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 10 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 10 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 10 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 18 May 2026
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, John Alan | director | Jun 1965 | 01 Aug 2022 |
| HUNTER, David John | director | Apr 1970 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Take Me Holdings Ltd | 30 Aug 2022 |
Related Companies
To view a related company, use above.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John, BAINBRIDGE, Christopher Parkin, MASON, Christopher Stuart, MASON, Stuart Stanley, RIMMER, Paul William are mutual persons.
GARDNER, John Alan, HUNTER, David John, BAINBRIDGE, Christopher Parkin, MASON, Christopher Stuart, MASON, Stuart Stanley, RIMMER, Paul William are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
GARDNER, John Alan, HUNTER, David John are mutual persons.
HUNTER, David John are mutual persons.
HUNTER, David John are mutual persons.
HUNTER, David John are mutual persons.
HUNTER, David John are mutual persons.
CRANG, Peter Andrew are mutual persons.
CRANG, Peter Andrew are mutual persons.
CRANG, Peter Andrew are mutual persons.
TAXI CONSOLIDATION GROUP YORKSHIRE LIMITED
GARDNER, John Alan, HUNTER, David John are mutual persons.
TAKE ME PORTHCAWL LIMITED
GARDNER, John Alan are mutual persons.
YORK CITY TAXIS LTD
HUNTER, David John are mutual persons.
MOOVA MOBILISE (UK) LIMITED
HUNTER, David John are mutual persons.
TAKE ME RENTAL LTD
HUNTER, David John are mutual persons.
TAKE ME ( MERSEYSIDE ) GROUP LTD
HUNTER, David John are mutual persons.
TAKE ME GROUP LTD
HUNTER, David John are mutual persons.
GREAT BARR CARS LIMITED
HUNTER, David John are mutual persons.
HARROWGATE HILL LETTINGS LIMITED
MASON, Christopher Stuart are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of 1AB HOLDINGS LIMITED 👀 — a Loughborough based business that started in 2022.