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Nom

AB Holdco Limited

Adresse
Heritage House
Pool Road
West Molesey
KT8 2NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14022470 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Heritage Bidco Limited Status: Active Notified: 01/08/2022 Companies House Number: 14003231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Countrywide Tax & Trust Corporation Limited Status: Ceased Notified: 29/07/2022 Ceased: 01/08/2022 Companies House Number: 04844596 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Nettleton, Andrew Paul Status: Ceased Notified: 04/04/2022 Ceased: 29/07/2022 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nettleton, John Christopher Status: Ceased Notified: 29/07/2022 Ceased: 01/08/2022 Date of Birth: 11/1940 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Nettleton, Marie-Louise Anne Status: Ceased Notified: 29/07/2022 Ceased: 01/08/2022 Date of Birth: 06/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Buffin, Anthony David West Molesey, Surrey, England Status: Active Notified: 01/08/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kenrick, Jeremy Robert West Molesey, Surrey, England Status: Active Notified: 05/09/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nettleton, Andrew Paul Leamington Spa, United Kingdom, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ashleigh and Burwood LTD Status: Active Notified: 29/07/2022 Companies House Number: 02732655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors