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AB HOLDCO LIMITED (14022470)

AB HOLDCO LIMITED (14022470) is an active UK company. incorporated on 4 April 2022. with registered office in West Molesey. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AB HOLDCO LIMITED has been registered for 3 years.

Company Number
14022470
Status
active
Type
ltd
Incorporated
4 April 2022
Age
3 years
Address
Heritage House, West Molesey, KT8 2NU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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AB HOLDCO LIMITED

AB HOLDCO LIMITED is an active company incorporated on 4 April 2022 with the registered office located in West Molesey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AB HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14022470

LTD Company

Age

3 Years

Incorporated 4 April 2022

Size

N/A

Accounts

ARD: 30/4

Overdue

1 month overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company

Next Due

Due by 31 January 2026
Period: 1 January 2024 - 30 April 2025

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026
Contact
Address

Heritage House Pool Road West Molesey, KT8 2NU,

Previous Addresses

Gables House 62 Kenilworth Road Leamington Spa United Kingdom CV32 6JX United Kingdom
From: 4 April 2022To: 11 August 2022
Timeline

17 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Apr 22
Owner Exit
Aug 22
Owner Exit
Aug 22
Owner Exit
Aug 22
New Owner
Aug 22
New Owner
Aug 22
Owner Exit
Aug 22
Director Joined
Aug 22
Funding Round
Aug 22
Director Joined
Sept 22
Director Joined
Jul 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Jan 25
Director Joined
Apr 25
Director Left
Apr 25
1
Funding
9
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Change Account Reference Date Company Previous Extended
19 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 September 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
30 May 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
22 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2022
AP01Appointment of Director
Capital Name Of Class Of Shares
25 August 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
24 August 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
16 August 2022
RESOLUTIONSResolutions
Memorandum Articles
16 August 2022
MAMA
Notification Of A Person With Significant Control
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
11 August 2022
MAMA
Resolution
11 August 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 August 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 August 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 August 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 August 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
11 April 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 April 2022
CH01Change of Director Details
Incorporation Company
4 April 2022
NEWINCIncorporation