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The Open Database Of The Corporate World

A & B HOLDINGS LIMITED

Company Number
06867760
Status
Active
Incorporation Date
2 April 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Craig Arthur Seed
  • Mr Simon Christopher Bland
  • Mr John David Page
Registered Address
  • Fairacres House Fairacres Road
    High Lane
  • Stockport
  • SK6 8JQ
  • England
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-04-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-02-11 United Kingdom flag DR & P GROUP LIMITED (United Kingdom, 1 Aug 2018- ) controls United Kingdom flag A & B HOLDINGS LIMITED (United Kingdom, 2 Apr 2009- ) Share Ownership, Voting Rights details
2017-04-02 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-05-01 United Kingdom flag A & B HOLDINGS LIMITED (United Kingdom, 2 Apr 2009- ) controls United Kingdom flag CORPORATE INSURANCE BROKERS LIMITED (United Kingdom, 15 Apr 2002- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-04-15 Confirmation Statement Confirmation statement made on 2021-04-02 with no updates details
2021-03-23 Statement of satisfcation of a charge Satisfaction of charge 068677600003 in full details
2020-10-09 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-04-07 Give notice of change of details for relevant legal entity with significant control Change of details for Yarndell Limited as a person with significant control on 2019-02-15 details
2020-04-07 Confirmation Statement Confirmation statement made on 2020-04-02 with updates details
2019-12-16 Statement of capital Statement of capital on 2019-12-16 details
2019-12-16 Filing dated 16 December 2019 Solvency Statement dated 11/12/19 details
2019-12-16 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2019-12-16 Filing dated 16 December 2019 Resolutions details
2019-04-08 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-04-04 Confirmation Statement Confirmation statement made on 2019-04-02 with no updates details
2019-02-20 Filing dated 20 February 2019 Resolutions details
2019-02-14 Give notice of relevant legal entity with significant control Notification of Yarndell Limited as a person with significant control on 2019-02-11 details
2019-02-14 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2019-02-14 details
2019-02-13 Termination of appointment of director Termination of appointment of David Ian Abbott as a director on 2019-02-11 details
2019-02-13 Appointment of director Appointment of Mr Simon Christopher Bland as a director on 2019-02-11 details
2019-02-13 Appointment of director Appointment of Mr John David Page as a director on 2019-02-11 details
2019-02-13 Termination of appointment of director Termination of appointment of Mark Jonathan Rogers as a director on 2019-02-11 details
2019-02-13 Termination of appointment of director Termination of appointment of David Jason Riley as a director on 2019-02-11 details
2019-02-13 Appointment of director Appointment of Mr Craig Arthur Seed as a director on 2019-02-11 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2021

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