Introduction
Watch Company
T
THE ABILITY GROUP HOLDINGS LIMITED
THE ABILITY GROUP HOLDINGS LIMITED is an active company incorporated on 21 November 2024 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE ABILITY GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16093656
LTD Company
Age
1 Years
Incorporated 21 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
Period: 21 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Spitalfields House Tc Primera 1st Floor Spitalfields House, Stirling Way Borehamwood, WD6 2FX,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHIN, Juin Yong
ActiveTc Primera, BorehamwoodWD6 2FX
Born March 1968
Director
Appointed 21 Nov 2024
CHIN, Juin Yong
Tc Primera, BorehamwoodWD6 2FX
Born March 1968
Director
21 Nov 2024
Active
GILES, Martyn David
ActiveTc Primera, BorehamwoodWD6 2FX
Born June 1969
Director
Appointed 21 Nov 2024
GILES, Martyn David
Tc Primera, BorehamwoodWD6 2FX
Born June 1969
Director
21 Nov 2024
Active
PANAYIOTOU, Andreas Costas
ActiveTc Primera, BorehamwoodWD6 2FX
Born January 1966
Director
Appointed 21 Nov 2024
PANAYIOTOU, Andreas Costas
Tc Primera, BorehamwoodWD6 2FX
Born January 1966
Director
21 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ability (Hotels) Limited
Active17 Gr. Xenopoulou, Limassol
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2024
Ability (Hotels) Limited
17 Gr. Xenopoulou, Limassol
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2024
Active
Mr Andreas Costas Panayiotou
ActiveTc Primera, BorehamwoodWD6 2FX
Born January 1966
Nature of Control
Significant influence or control
Notified 21 Nov 2024
Mr Andreas Costas Panayiotou
Tc Primera, BorehamwoodWD6 2FX
Born January 1966
Significant influence or control
21 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
4 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025