Menna Overview
Here’s a quick overview of AHAB NEWCO 1 LIMITED 👀 — a London based business that started in 2024.
AHAB NEWCO 1 LIMITED
- Company statusactive
- Company No15649019
- Age2 years 7 months Incorporated 15 April 2024
- Officers13
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
AHAB NEWCO 1 LIMITED is an active company incorporated on 15 April 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Legacy
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 16 May 2024
Memorandum Articles
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 15 Apr 2024
Incorporation Company
2 Years Ago on 15 Apr 2024
People
Officers13
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 02 Sept 2025 | |
| GRANT, Kimberly | director | Jul 1971 | 16 Oct 2024 |
| HOLZ, Karl L. | director | Feb 1951 | 12 Feb 2025 |
| KARST, Kristin | director | Apr 1966 | 01 May 2024 |
| LAU, Steven | director | Jan 1992 | 01 May 2024 |
| LEFEBVRE, Olivier | director | Jun 1971 | 12 Feb 2025 |
| MAGLIACANO, Marc | director | Sep 1974 | 15 Apr 2024 |
| MURPHY, Gary | director | Apr 1959 | 01 May 2024 |
| POWELL, Catherine | director | Dec 1967 | 12 Feb 2025 |
| SCHREINER, Rudolf | director | Apr 1952 | 01 May 2024 |
| SILHAN, Jennifer Reid | director | Sep 1983 | 15 Apr 2024 |
| TOPAY MORAN, Miray | director | May 1984 | 07 Nov 2024 |
| ZELER, Francis | director | May 1966 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of AHAB NEWCO 1 LIMITED 👀 — a London based business that started in 2024.