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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, Surrey. Ab Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14022470
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Heritage House
Pool Road
West Molesey
Surrey
KT8 2NU
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was Gables House 62 Kenilworth Road Leamington Spa United Kingdom CV32 6JX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1971
Director • Greek • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Midco Limited
Andrew Paul Nettleton, Anthony David Buffin, and 2 more are mutual people.
Active
Heritage Bidco Limited
Andrew Paul Nettleton, Anthony David Buffin, and 2 more are mutual people.
Active
Ashleigh And Burwood Limited
Anthony David Buffin, Andrew David Latham, and 1 more are mutual people.
Active
Fix N Fit Tyres Ltd
Anthony David Buffin is a mutual person.
Active
DFS Furniture Plc
Anthony David Buffin is a mutual person.
Active
Tecsa Limited
Anthony David Buffin is a mutual person.
Active
Geodyst Limited
Anthony David Buffin is a mutual person.
Active
Assembuild Group Limited
Anthony David Buffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.59M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Andrew Paul Nettleton Appointed
5 Months Ago on 3 Apr 2025
Panagiota Grivea Resigned
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Jeremy Robert Kenrick Resigned
1 Year 1 Month Ago on 6 Aug 2024
Anthony David Buffin Resigned
1 Year 1 Month Ago on 6 Aug 2024
Mrs Panagiota Grivea Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mr Andrew David Latham Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Andrew Paul Nettleton Resigned
2 Years 8 Months Ago on 8 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Panagiota Grivea as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Andrew Paul Nettleton as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Andrew Paul Nettleton as a director on 8 January 2023
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Anthony David Buffin as a director on 6 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Jeremy Robert Kenrick as a director on 6 August 2024
Submitted on 12 Aug 2024
Appointment of Mrs Panagiota Grivea as a director on 22 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Andrew David Latham as a director on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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