Introduction
Watch Company
A
AB INTER HOLDINGS LIMITED
AB INTER HOLDINGS LIMITED is an active company incorporated on 13 January 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. AB INTER HOLDINGS LIMITED was registered 3 years ago.(SIC: 78109)
Status
active
Active since 3 years ago
Company No
14591469
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
INTERQUEST HOLDINGS LIMITED
From: 13 January 2023To: 21 February 2024
Address
3rd Floor, Cannon Green 27 Bush Lane London, EC4R 0AN,
Previous Addresses
Albany Beck Holdings Limited 87a High Street Berkhamsted Hertfordshire HP4 2DF United Kingdom
From: 13 January 2023To: 14 November 2024
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASHWORTH, Gary Peter
Active27 Bush Lane, LondonEC4R 0AN
Born April 1960
Director
Appointed 16 Jan 2023
ASHWORTH, Gary Peter
27 Bush Lane, LondonEC4R 0AN
Born April 1960
Director
16 Jan 2023
Active
FELTON, Benjamin
Active27 Bush Lane, LondonEC4R 0AN
Born February 1981
Director
Appointed 13 Jan 2023
FELTON, Benjamin
27 Bush Lane, LondonEC4R 0AN
Born February 1981
Director
13 Jan 2023
Active
ELDRIDGE, Christopher Ernest
Resigned87a High Street, BerkhamstedHP4 2DF
Born October 1973
Director
Appointed 16 Jan 2023
Resigned 30 Sept 2023
ELDRIDGE, Christopher Ernest
87a High Street, BerkhamstedHP4 2DF
Born October 1973
Director
16 Jan 2023
Resigned 30 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
87a High Street, BerkhamstedHP4 2DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Albany Beck Holdings Limited
87a High Street, BerkhamstedHP4 2DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Active
Filing History
19
Description
Type
Date Filed
Document
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2024
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023