AB

A & B CONTAINERS HOLDINGS LIMITED

Active

Company number 07429609

London, England · Incorporated 4 November 2010

2nd Floor 10 New Burlington Street, London, W1S 3BE, England

Last updated on 15 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2011

Company overview

A & B Containers Holdings Limited is an active private limited company incorporated on 4 November 2010 and registered in England and Wales. The company’s registered office is at 2nd Floor, 10 New Burlington Street, London W1S 3BE. Its principal activity is classified under SIC code 96090.

The company is currently controlled by A & B Ch Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three directors: Nicholas Vadim Schiloff (American), Nicolas Romao Papamichael (Portuguese) and Abhishek Rajeshkumar Sarda (Indian), all resident in the United Kingdom. Two directors were appointed on 14 February 2026, with a third appointed on 29 June 2026; a director termination was filed on the same date.

The most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed without overdue status. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 17 March 2026; the next is due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A & B Ch Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2025

Funding

1 funding round
13 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Legacy
Mortgage
27 May 2011 View
Resolution
Resolution
23 May 2011 View
Capital Allotment Shares
Capital
19 May 2011 View
Incorporation Company
Incorporation
4 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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